14910504ActiveBranch of a foreign company

CUSTODIAN TRADE LTD Eesti filiaal

Registered 12. veebruar 2020, primary activity: Other business support service activities n.e.c.. Main place of business in Lasnamäe linnaosa, Tallinn, Harju maakond.

Lasnamäe linnaosa, Tallinn, Harju maakondEMTAK 82991 — Other business support service activities n.e.c.6+ years
Updated 3 h ago
e-Business Register
Revenue
—
Employees
—
Taxes paid
—
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 3 h ago
Legal form
Branch of a foreign company
Date of first registration
12.02.2020e-Business Register
Address
Punane tn 68-170, Lasnamäe linnaosa, Tallinn, 13619 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 82991 — Other business support service activities n.e.c.e-Business Register · ETCB

Officers (3)

e-Business Register · 3 h ago
AP
Aleksendr Persijanov
Born 1978 · 48 y · statutory representative of the foreign company since 12.02.2020
Statutory representative of the foreign company
DS
Denis Stupin
Born 1984 · 42 y · statutory representative of the foreign company since 12.02.2020
Statutory representative of the foreign company
GM
Galina Minushina
Born 1975 · 51 y · statutory representative of the foreign company since 12.02.2020
Statutory representative of the foreign companyDirector of branch

Foreign parent company

e-Business Register · general
CUSTODIAN TRADE LTD
Osaühing· Suurbritannia· 11727828
51 Lime Street London EC3M 7 DQ, GBR
Jurisdiction
Suurbritannia Ja Põhja-Iiri Ühendkuningriigi Seaduse
Recorded since
12.02.2020

History (5)

e-Business Register · entries
13.09.2022
Aruandetrahvimäärus
Ä 50138569 / M3 · Status: In force
01.03.2022
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50138569 / M2 · Status: In force
12.02.2020
First entry
Ä 50138569 · Status: In force
12.02.2020
First entry
Entry no. 1
29.01.2020
First entry
Ä 50138569 / M1 · Status: Puudused kõrvaldatud