14853829ActivePrivate limited company

CapNet OÜ

Registered 21. november 2019, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.6+ years
Updated 2 h ago
e-Business Register
Revenue
—
Employees
—
2020 annual report
Taxes paid
—
Tax debt
€0
As of 11.05.2026 (MTA)

Overview

e-Business Register · 2 h ago
Legal form
Private limited company
Date of first registration
21.11.2019e-Business Register
Address
Väike-Paala tn 2, Lasnamäe linnaosa, Tallinn, 11415 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+995 592444429e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
12 500,00 €e-Business Register

Officers

e-Business Register · 2 h ago
KN
Karmo Neider
· liquidator since 09.06.2022
Liquidator

Founders

e-Business Register · 2 h ago
IN
Ilja Nikiforov
· founder since 19.11.2019
Founder

Shareholders

e-Business Register · 2 h ago
ST
Sandro Tabagari
YOB 1984 · 42 y · shareholder since 01.09.2023
Shareholder 100% · €13k

Beneficial owners

e-Business Register · 2 h ago
ST
Sandro TabagariGruusia · Georgia
YOB 1984 · 42 y · ultimate beneficial owner since 17.05.2021
Ultimate beneficial owner

Annual reports (1)

e-Business Register · annual reports · 1 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2020—0 €—0 €028.03.2022
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register

History (23)

e-Business Register · entries
01.09.2023
Amending entry
Ä 50133486 / 10 · Status: In force
01.09.2023
Amending entry
Entry no. 10
02.05.2023
Amending entry
Ä 50133486 / 9 · Status: In force
02.05.2023
Amending entry
Entry no. 9
29.06.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50133486 / M3 · Status: In force
Show 18 more events
09.06.2022
Lõpetamiskanne
Ä 50133486 / 8 · Status: In force
09.06.2022
Lõpetamiskanne
Entry no. 8
01.06.2022
Amending entry
Ä 50133486 / 7 · Status: In force
01.06.2022
Amending entry
Entry no. 7
23.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50133486 / M2 · Status: Puudused kõrvaldatud
19.10.2021
Amending entry
Ä 50133486 / 6 · Status: In force
19.10.2021
Amending entry
Entry no. 6
15.10.2021
Amending entry
Ä 50133486 / 5 · Status: In force
15.10.2021
Amending entry
Entry no. 5
15.07.2021
Amending entry
Ä 50133486 / 4 · Status: In force
15.07.2021
Amending entry
Entry no. 4
18.05.2021
Amending entry
Ä 50133486 / 3 · Status: In force
18.05.2021
Amending entry
Entry no. 3
04.06.2020
Amending entry
Ä 50133486 / 2 · Status: In force
04.06.2020
Amending entry
Entry no. 2
21.11.2019
First entry
Ä 50133486 · Status: In force
21.11.2019
First entry
Entry no. 1
20.11.2019
First entry
Ä 50133486 / M1 · Status: Puudused kõrvaldatud

Connected companies

Via the same person

Persons connected to this company also hold roles in 160 other companies.

Ilja NikiforovFounder · 148 other companies
1Adviser UÜ
Ultimate beneficial owner
4ME4U OÜ
Ultimate beneficial ownerBoard member
A91 OÜ
Founder
Adqon OÜ
Shareholder 100%Ultimate beneficial ownerBoard memberFounder
Aesir Global OÜ
Founder
Aimex Exchange OÜ
Founder
AlbrEX OÜ
Founder
Arc Pay OÜ
Founder
Arcus International Holding OÜ
Founder
Arestehnology OÜ
Ultimate beneficial ownerBoard member
ArmTech OÜ
Ultimate beneficial ownerBoard member
Assetfinx Exchange
Founder
Aurephyx OÜ
Ultimate beneficial ownerBoard memberFounder
AUTOEURO OÜ
Founder
AUTOEXIST OÜ
Founder
Autoliisi UÜ
Ultimate beneficial owner
BinkFinance OÜ
Founder
Birake OÜ
Founder
Bit2Bit OÜ
Founder
Bitcoin Bank UÜ
Ultimate beneficial owner
Bitex Global OÜ
Founder
BITSTO OÜ
Ultimate beneficial ownerBoard member
Bittwatt OÜ
Founder
Brewo Holz OÜ
Founder

… and 124 more companies