12557417ActivePrivate limited company

Kashongi Nsika OÜ

Registered 22. oktoober 2013, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64301Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse12+ years
Updated 3 h ago
Revenue 2026
As of 10.04.2026 (MTA)
Employees
2026 (MTA)
Taxes paid
60 €
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
22.10.2013e-Business Register
Address
Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, 10143 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Founders (2)

e-Business Register · 3 h ago
BK
Legal person · 12409846 · founder since 21.10.2013
Founder · €1k
RI
Rondane Invest OÜFOREIGN
Foreign / not in register · founder since 21.10.2013
Founder · €1k

Shareholders

e-Business Register · 3 h ago
AO
Awudu Ogunniyi OÜLEGAL PERSON
Legal person · 12907099 · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
RK
Born 1972 · 54 y · ultimate beneficial owner since 18.10.2018
Ultimate beneficial owner

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
202660 €0 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026
State taxes 202660 €
Taxes on workforce 20260 €
Employees 2026

History (31)

e-Business Register · entries
14.10.2024
Korduv aruandetrahvimäärus
Ä 10188902 / M11 · Status: In force
03.06.2024
Aruandetrahvimäärus
Ä 10188902 / M10 · Status: In force
10.04.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10188902 / M9 · Status: In force
19.02.2024
Amending entry
Ä 10188902 / M8 · Status: In force
19.01.2024
Amending entry
Entry no. 10
Show 26 more events
19.01.2024
Amending entry
Ä 10188902 / 10 · Status: In force
02.09.2023
Amending entry
Entry no. 9
02.09.2023
Amending entry
Ä 10188902 / 9 · Status: In force
25.08.2023
Korraldav määrus
Ä 10188902 / M7 · Status: In force
09.06.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 10188902 / M6 · Status: In force
02.12.2021
Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata
Ä 10188902 / M5 · Status: In force
13.09.2021
Määruse avalik kättetoimetamine AT-s
Ä 10188902 / M4 · Status: In force
03.09.2021
Aruandetrahvimäärus
Ä 10188902 / M3 · Status: In force
28.06.2021
Määruse avalik kättetoimetamine AT-s
Ä 10188902 / M2 · Status: In force
13.05.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 10188902 / M1 · Status: In force
04.07.2019
Amending entry
Entry no. 8
04.07.2019
Amending entry
Ä 10188902 / 8 · Status: In force
06.05.2019
Amending entry
Entry no. 7
06.05.2019
Amending entry
Ä 10188902 / 7 · Status: In force
19.01.2018
Amending entry
Entry no. 6
19.01.2018
Amending entry
Ä 10188902 / 6 · Status: In force
06.12.2017
Amending entry
Entry no. 5
06.12.2017
Amending entry
Ä 10188902 / 5 · Status: In force
16.02.2017
Amending entry
Entry no. 4
16.02.2017
Amending entry
Ä 10188902 / 4 · Status: In force
23.09.2016
Amending entry
Entry no. 3
23.09.2016
Amending entry
Ä 10188902 / 3 · Status: In force
23.07.2014
Amending entry
Entry no. 2
23.07.2014
Amending entry
Ä 10188902 / 2 · Status: In force
22.10.2013
First entry
Entry no. 1
22.10.2013
First entry
Ä 10188902 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 2 other companies.