14434660ActivePrivate limited company

TLR Capital OÜ

Registered 22. veebruar 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
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Private limited company
Date of first registration
22.02.2018e-Business Register
Address
Harju tn 6, Kesklinna linnaosa, Tallinn, 10130 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
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 3 h ago
IA
Ilya Alkhimov
· liquidator since 24.11.2022
Liquidator

Founders (2)

e-Business Register · 3 h ago
EL
Evgeny LuneevVenemaa · Russia
Born 1975 · 51 y · founder since 16.02.2018
Founder
WA
Will AndrichKüpros · Cyprus
Born 1969 · 57 y · founder since 16.02.2018
Founder

Shareholders

e-Business Register · 3 h ago
IA
Ilya Alkhimov
· shareholder since 01.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 3 h ago
IA
Ilya Alkhimov
· ultimate beneficial owner since 28.07.2021
Ultimate beneficial owner

History (8)

e-Business Register · entries
01.09.2023
Amending entry
Entry no. 4
01.09.2023
Amending entry
Ä 50088352 / 4 · Status: In force
24.11.2022
Lõpetamiskanne
Entry no. 3
24.11.2022
Lõpetamiskanne
Ä 50088352 / 3 · Status: In force
25.02.2021
Amending entry
Entry no. 2
Show 3 more events
25.02.2021
Amending entry
Ä 50088352 / 2 · Status: In force
22.02.2018
First entry
Entry no. 1
22.02.2018
First entry
Ä 50088352 · Status: In force

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