14810091ActivePrivate limited company

KAPITALBANC OÜ

Registered 23. september 2019, primary activity: Veebiportaalide tegevus. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 63121 — Veebiportaalide tegevus6+ years
Updated 11 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 11 h ago
Legal form
Private limited company
Date of first registration
23.09.2019e-Business Register
Address
Rotermanni tn 12, Kesklinna linnaosa, Tallinn, 10111 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 63121 — Veebiportaalide tegevuse-Business Register · ETCB
Share capital
2500,00 €e-Business Register

Officers

e-Business Register · 11 h ago
MY
Mohamed Youcef Ihaddaden
Born 1964 · 62 y · board member since 25.11.2019
Board member

Founders

e-Business Register · 11 h ago
HI
Heaven Invest OÜLEGAL PERSON
Legal person · 14333573 · founder since 22.09.2019
Founder

Shareholders

e-Business Register · 11 h ago
MY
Mohamed Youcef Ihaddaden
Born 1964 · 62 y · shareholder since 02.09.2023
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 11 h ago
MY
Mohamed Youcef IhaddadenAlžeeria · Algeria
Born 1964 · 62 y · ultimate beneficial owner since 16.11.2019
Ultimate beneficial owner

History (17)

e-Business Register · entries
20.03.2026
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50128894 / M9 · Status: In force
29.03.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50128894 / M8 · Status: In force
14.10.2024
Aruandetrahvimäärus
Ä 50128894 / M7 · Status: In force
23.08.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50128894 / M6 · Status: In force
16.05.2024
Korduv aruandetrahvimäärus
Ä 50128894 / M5 · Status: In force
Show 12 more events
09.02.2024
Aruandetrahvimäärus
Ä 50128894 / M4 · Status: In force
14.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50128894 / M3 · Status: In force
02.09.2023
Amending entry
Entry no. 4
02.09.2023
Amending entry
Ä 50128894 / 4 · Status: In force
03.05.2023
Amending entry
Entry no. 3
03.05.2023
Amending entry
Ä 50128894 / 3 · Status: In force
28.09.2022
Aruandetrahvimäärus
Ä 50128894 / M2 · Status: In force
22.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50128894 / M1 · Status: In force
25.11.2019
Amending entry
Entry no. 2
25.11.2019
Amending entry
Ä 50128894 / 2 · Status: In force
23.09.2019
First entry
Entry no. 1
23.09.2019
First entry
Ä 50128894 · Status: In force