14718600ActivePrivate limited company

Manticore Holdings OÜ

Registered 7. mai 2019, primary activity: Muu mujal liigitamata kutse-, teadus- ja tehnikaalane tegevus. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Kristiine linnaosa, Tallinn, Harju maakondEMTAK 74901 — Muu mujal liigitamata kutse-, teadus- ja tehnikaalane tegevus7+ years
Updated 8 h ago
e-Business Register
Revenue
0 €
Employees
—
2021 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 8 h ago
Legal form
Private limited company
Date of first registration
07.05.2019e-Business Register
Address
Metalli tn 3, Kristiine linnaosa, Tallinn, 10145 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 74901 — Muu mujal liigitamata kutse-, teadus- ja tehnikaalane tegevuse-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers (2)

e-Business Register · 8 h ago
AR
Alireza Rasekh
Born 1982 · 44 y · board member since 10.09.2020
Board member
MB
Mohammadreza Bashash
Born 1985 · 41 y · board member since 10.09.2020
Board member

Founders

e-Business Register · 8 h ago
HI
Heaven Invest OÜLEGAL PERSON
Legal person · 14333573 · founder since 06.05.2019
Founder

Shareholders (2)

e-Business Register · 8 h ago
MB
Mohammadreza Bashash
Born 1985 · 41 y · shareholder since 01.09.2023
Shareholder 51% · €1k
AR
Alireza Rasekh
Born 1982 · 44 y · shareholder since 01.09.2023
Shareholder 49% · €1k

Beneficial owners (2)

e-Business Register · 8 h ago
AR
Alizera RasekhKanada · Canada
Born 1982 · 44 y · ultimate beneficial owner since 06.06.2019
Ultimate beneficial owner
MB
Mohammedreza BashashKanada · Canada
Born 1985 · 41 y · ultimate beneficial owner since 09.10.2020
Ultimate beneficial owner

Subsidiaries

e-Business Register · shareholders · 8 h ago

Manticore Holdings OÜ is a shareholder or officer in 2 more companies.

Manticore Holdings OÜ14718600Shareholder 100%Manticore Securities AS16058390Manticore Labs OÜ14719663

Annual reports (3)

e-Business Register · annual reports · 2 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
20210 €69 253 €55 883 €€56k004.01.2023
2020—−3870 €−13 370 €€52k025.04.2022
20190 €—2500 €€3k031.10.2020
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (24)

e-Business Register · entries
21.01.2025
Aruandetrahvimäärus
Ä 50119085 / M6 · Status: In force
08.11.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119085 / M5 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50119085 / M4 · Status: In force
08.02.2024
Aruandetrahvimäärus
Ä 50119085 / M3 · Status: In force
13.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119085 / M2 · Status: In force
Show 19 more events
01.09.2023
Amending entry
Entry no. 9
01.09.2023
Amending entry
Ä 50119085 / 9 · Status: In force
29.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50119085 / M1 · Status: Puudused kõrvaldatud
12.04.2021
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Entry no. 8
12.04.2021
Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel)
Ä 50119085 / 8 · Status: In force
11.03.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 7
11.03.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50119085 / 7 · Status: In force
10.09.2020
Amending entry
Entry no. 6
10.09.2020
Amending entry
Entry no. 5
10.09.2020
Amending entry
Ä 50119085 / 5 · Status: In force
10.09.2020
Amending entry
Ä 50119085 / 6 · Status: In force
14.05.2020
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 4
14.05.2020
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50119085 / 4 · Status: In force
25.02.2020
Amending entry
Entry no. 3
25.02.2020
Amending entry
Ä 50119085 / 3 · Status: In force
10.06.2019
Amending entry
Entry no. 2
10.06.2019
Amending entry
Ä 50119085 / 2 · Status: In force
07.05.2019
First entry
Entry no. 1
07.05.2019
First entry
Ä 50119085 · Status: In force

Connected companies

Via the same person

Persons connected to this company also hold roles in 4 other companies.