14399365ActiveLimited partnership

CAPITAL INTANGIBLE UÜ

Registered 2. jaanuar 2018, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.8+ years
Updated 3 h ago
e-Business Register
Revenue
0 €
Employees
—
2019 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Limited partnership
Date of first registration
02.01.2018e-Business Register
Address
Juhkentali tn 8, Kesklinna linnaosa, Tallinn, 10132 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB

Officers

e-Business Register · 3 h ago
WC
walter Castillo martinezDominikaani Vabariik · Dominican Republic
· liquidator since 17.12.2020
Liquidator

Shareholders (2)

e-Business Register · 3 h ago
WC
walter Castillo martinezDominikaani Vabariik · Dominican Republic
· shareholder since 02.01.2018
Shareholder
WO
WALTER OÜLEGAL PERSON
Legal person · 14381402 · shareholder since 02.01.2018
Shareholder

Beneficial owners

e-Business Register · 3 h ago
WC
walter Castillo martinezDominikaani Vabariik · Dominican Republic
· ultimate beneficial owner since 31.08.2018
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 1 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20190 €0 €0 €0 €012.12.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (12)

e-Business Register · entries
30.08.2023
Korraldav määrus
Ä 50074116 / M5 · Status: In force
04.05.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50074116 / M4 · Status: In force
17.12.2020
Lõpetamiskanne
Ä 50074116 / 4 · Status: In force
17.12.2020
Lõpetamiskanne
Entry no. 3
09.12.2020
Kustutamiskanne
Ä 50074116 / M3 · Status: Puudused kõrvaldatud
Show 7 more events
22.10.2018
Amending entry
Ä 50074116 / M2 · Status: In force
17.09.2018
Amending entry
Ä 50074116 / 3 · Status: In force
04.09.2018
Amending entry
Ä 50074116 / M1 · Status: In force
20.01.2018
Amending entry
Ä 50074116 / 2 · Status: In force
20.01.2018
Amending entry
Entry no. 2
02.01.2018
First entry
Ä 50074116 · Status: In force
02.01.2018
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 3 other companies.