14434110ActivePrivate limited company

KapitalBanque OÜ

Registered 21. veebruar 2018, primary activity: Other business support service activities n.e.c..

EMTAK 82991 — Other business support service activities n.e.c.8+ years
Updated 5 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 5 h ago
Legal form
Private limited company
Date of first registration
21.02.2018e-Business Register
Principal activity
EMTAK 82991 — Other business support service activities n.e.c.e-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 5 h ago
CL
Charlene Lisa Cosandier
Born 1988 · 38 y · board member since 27.11.2019
Board member

Founders

e-Business Register · 5 h ago
BO
BizWisor OÜLEGAL PERSON
Legal person · 12018471 · founder since 21.02.2018
Founder

Shareholders

e-Business Register · 5 h ago
CL
Charlene Lisa Cosandier
Born 1988 · 38 y · shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 5 h ago
CL
Charlene Lisa CosandierPrantsusmaa · France
Born 1988 · 38 y · ultimate beneficial owner since 21.11.2019
Ultimate beneficial owner

History (36)

e-Business Register · entries
10.10.2024
Määruse avalik kättetoimetamine AT-s
Ä 50088290 / M18 · Status: In force
10.10.2024
Aruandetrahvimäärus
Ä 50088290 / M17 · Status: In force
19.08.2024
Määruse avalik kättetoimetamine AT-s
Ä 50088290 / M16 · Status: In force
19.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50088290 / M15 · Status: In force
07.05.2024
Määruse avalik kättetoimetamine AT-s
Ä 50088290 / M14 · Status: In force
Show 31 more events
07.05.2024
Korduv aruandetrahvimäärus
Ä 50088290 / M13 · Status: In force
30.01.2024
Määruse avalik kättetoimetamine AT-s
Ä 50088290 / M12 · Status: In force
30.01.2024
Aruandetrahvimäärus
Ä 50088290 / M11 · Status: In force
09.12.2023
Määruse avalik kättetoimetamine AT-s
Ä 50088290 / M10 · Status: In force
09.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50088290 / M9 · Status: In force
01.09.2023
Amending entry
Entry no. 9
01.09.2023
Amending entry
Ä 50088290 / 9 · Status: In force
08.05.2023
Määruse avalik kättetoimetamine AT-s
Ä 50088290 / M8 · Status: In force
03.05.2023
Määruse avalik kättetoimetamine AT-s
Ä 50088290 / M7 · Status: In force
28.04.2023
Trahvihoiatusmäärus
Ä 50088290 / M6 · Status: In force
28.04.2023
Lõivu tasumise nõudmise määrus (NAP)
Ä 50088290 / M5 · Status: In force
27.03.2023
Määruse avalik kättetoimetamine AT-s
Ä 50088290 / M4 · Status: In force
21.03.2023
Amending entry
Entry no. 8
21.03.2023
Amending entry
Ä 50088290 / 8 · Status: In force
01.03.2023
Korraldav määrus
Ä 50088290 / M3 · Status: In force
19.04.2022
Korraldav määrus
Ä 50088290 / M2 · Status: In force
21.02.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50088290 / M1 · Status: In force
17.08.2021
Amending entry
Entry no. 7
17.08.2021
Amending entry
Ä 50088290 / 7 · Status: In force
27.11.2019
Amending entry
Entry no. 6
27.11.2019
Amending entry
Ä 50088290 / 6 · Status: In force
31.10.2019
Amending entry
Entry no. 5
31.10.2019
Amending entry
Ä 50088290 / 5 · Status: In force
05.09.2019
Amending entry
Entry no. 4
05.09.2019
Amending entry
Ä 50088290 / 4 · Status: In force
05.07.2019
Amending entry
Entry no. 3
05.07.2019
Amending entry
Ä 50088290 / 3 · Status: In force
20.06.2019
Amending entry
Entry no. 2
20.06.2019
Amending entry
Ä 50088290 / 2 · Status: In force
21.02.2018
First entry
Entry no. 1
21.02.2018
First entry
Ä 50088290 · Status: In force

Connected companies

Via the same person

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

Charlene Lisa CosandierBoard member, Shareholder 100% · 1 other company
CryptoBanque OÜ
Shareholder 100%Board member
Charlene Lisa CosandierUltimate beneficial owner · 1 other company
CryptoBanque OÜ
Ultimate beneficial owner