Overview
e-Business Register · 21 h ago- Legal form
- Private limited company
- Date of first registration
- 06.02.2019e-Business Register
- Address
- Liivalaia tn 32-52, Kesklinna linnaosa, Tallinn, 10118 Harju maakondADS · e-Business Register
- E-mail address
- [email protected]e-Business Register
- Principal activity
- EMTAK 56101 — Restoranid jm toitlustuskohade-Business Register · ETCB
- Share capital
- 10 000,00 €e-Business Register
Officers
e-Business Register · 21 h agoFounders (3)
e-Business Register · 21 h agoShareholders (5)
e-Business Register · 21 h agoCO
Consulteam OÜLEGAL PERSON
Legal person · 12917459 · shareholder since 18.03.2024
Shareholder 30% · €3k
MH
Mifte Holding OÜLEGAL PERSON
Legal person · 14139411 · shareholder since 18.03.2024
Shareholder 30% · €3k
OS
Osaühing Shenon InvestLEGAL PERSON
Legal person · 11027433 · shareholder since 18.03.2024
Shareholder 30% · €3k
PO
Panatosa OÜLEGAL PERSON
Legal person · 14679353 · shareholder since 18.03.2024
Shareholder 5% · 500 €
BO
BiBi0206 OÜLEGAL PERSON
Legal person · 14587658 · shareholder since 18.03.2024
Shareholder 5% · 500 €
Beneficial owners
e-Business Register · 21 h agoDC
Born 1978 · 48 y · ultimate beneficial owner since 31.01.2025
Ultimate beneficial owner
History
last 2 years · MTA + ÄR + MTR + Procurements2025
- 03.02.2025Astus juhatusse
- 03.02.2025Muutmiskanne2×expand ›
- Ä 50112333 / 9 · Olek: Jõustunud
- Kanne nr 8 · kanne
- 31.01.2025Lisati tegelikuks kasusaajaks
- 24.01.2025MuutmiskanneÄ 50112333 / M11 · Olek: Puudused kõrvaldatud
- 13.01.2025MuutmiskanneÄ 50112333 / M10 · Olek: Puudused kõrvaldatud
2024
- 18.10.2024AruandetrahvimäärusÄ 50112333 / M9 · Olek: Jõustunud
- 04.09.2024Trahvihoiatusmäärus: majandusaasta aruanne esitamataÄ 50112333 / M8 · Olek: Jõustunud
- 24.05.2024Korduv aruandetrahvimäärusÄ 50112333 / M7 · Olek: Jõustunud
Connected companies
Via the same personPersons connected to this company also hold roles in 9 other companies.
Denis CattinBoard member, Ultimate beneficial owner · 9 other companies
Alfredo OÜ
Board memberUltimate beneficial owner
Altum RE OÜ
Board memberUltimate beneficial owner
BKR OÜ
LiquidatorUltimate beneficial owner
EuroMullamäe OÜ
LiquidatorUltimate beneficial owner
ITA FOOD TALLINN OÜ
Shareholder 100%FounderBoard memberUltimate beneficial owner
Martina OÜ
Ultimate beneficial ownerLiquidator
Raffaello OÜ
Board memberUltimate beneficial owner
Rutu Works OÜ
LiquidatorUltimate beneficial owner
SxS Corporation OÜ
LiquidatorUltimate beneficial owner