12998141ActivePrivate limited company

Neutraco Group OÜ

Registered 18. veebruar 2016, 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 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse10+ years
Updated 10 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 10 h ago
Legal form
Private limited company
Date of first registration
18.02.2016e-Business Register
Address
Narva mnt 5, Kesklinna linnaosa, Tallinn, 10117 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
3000,00 €e-Business Register

Officers

e-Business Register · 10 h ago
TP
Timo Petteri MassinenSoome · Finland
· board member since 16.11.2016
Board member

Shareholders (3)

e-Business Register · 10 h ago
FG
Facere Group OÜLEGAL PERSON
Legal person · 12946432 · shareholder since 02.09.2023
Shareholder 67% · €2k
ZI
Zukram International OÜLEGAL PERSON
Legal person · 12913295 · shareholder since 02.09.2023
Shareholder 26% · 765 €
TP
Timo Petteri MassinenSoome · Finland
Born 1975 · 51 y · shareholder since 02.09.2023
Shareholder 8% · 225 €

Beneficial owners (2)

e-Business Register · 10 h ago
PM
Petri Markus KankaanpääSoome · Finland
· ultimate beneficial owner since 27.10.2018
Ultimate beneficial owner
TP
Timo Petteri MassinenSoome · Finland
· ultimate beneficial owner since 27.10.2018
Ultimate beneficial owner

History (31)

e-Business Register · entries
17.10.2024
Aruandetrahvimäärus
Ä 50024497 / M13 · Status: In force
03.09.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50024497 / M12 · Status: In force
02.05.2024
Korduv aruandetrahvimäärus
Ä 50024497 / M11 · Status: In force
24.01.2024
Aruandetrahvimäärus
Ä 50024497 / M10 · Status: In force
28.11.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50024497 / M9 · Status: In force
Show 26 more events
02.09.2023
Amending entry
Entry no. 9
02.09.2023
Amending entry
Ä 50024497 / 9 · Status: In force
15.07.2022
Kustutamishoiatuse avaldamine Ametlikes Teadaannetes
Ä 50024497 / M8 · Status: In force
06.01.2022
Kustutamiskanne dokumentide hoidjata
Ä 50024497 / M7 · Status: In force
22.12.2021
Määruse avalik kättetoimetamine AT-s
Ä 50024497 / M6 · Status: In force
19.10.2021
Määruse avalik kättetoimetamine AT-s
Ä 50024497 / M5 · Status: In force
05.10.2021
Aruandetrahvimäärus
Ä 50024497 / M4 · Status: In force
22.07.2021
Amending entry
Entry no. 8
22.07.2021
Amending entry
Ä 50024497 / 8 · Status: In force
19.04.2021
Määruse avalik kättetoimetamine AT-s
Ä 50024497 / M3 · Status: In force
16.03.2021
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50024497 / M2 · Status: In force
20.01.2018
Amending entry
Entry no. 7
20.01.2018
Amending entry
Ä 50024497 / 7 · Status: In force
11.12.2017
Amending entry
Entry no. 6
11.12.2017
Amending entry
Ä 50024497 / 6 · Status: In force
13.03.2017
Amending entry
Entry no. 5
13.03.2017
Amending entry
Ä 50024497 / 5 · Status: In force
16.11.2016
Amending entry
Entry no. 4
16.11.2016
Amending entry
Ä 50024497 / 4 · Status: In force
01.04.2016
Ümberkujundamiskanne
Entry no. 3
01.04.2016
Ümberkujundamiskanne
Ä 50024497 / 3 · Status: In force
30.03.2016
Amending entry
Entry no. 2
30.03.2016
Amending entry
Ä 50024497 / 2 · Status: In force
29.03.2016
Amending entry
Ä 50024497 / M1 · Status: Puudused kõrvaldatud
18.02.2016
First entry
Entry no. 1
18.02.2016
First entry
Ä 50024497 · Status: In force

Connected companies

Via the same person

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