Overview
e-Business Register · 1 min ago- Legal form
- Public limited company
- Date of first registration
- 22.09.2020e-Business Register
- Address
- Metalli tn 3ADS · e-Business Register
- Principal activity
- EMTAK 6612 — Security and commodity contracts brokeragee-Business Register · ETCB
- Share capital
- 50 000,00 €e-Business Register
Officers (4)
e-Business Register · 1 min agoSR
Setareh RouzbaianiFOREIGN
Foreign / not in register · supervisory board member since 16.04.2020
Supervisory board member
AR
Born 1982 · 44 y · supervisory board member since 16.04.2020
Supervisory board member
RC
Roberto Corona ValdesFOREIGN
Foreign / not in register · supervisory board member since 30.09.2020
Supervisory board member
Founders
e-Business Register · 1 min agoShareholders
e-Business Register · 1 min agoMH
Manticore Holdings OÜLEGAL PERSON
Legal person · 14718600 · shareholder since 16.08.2023
Shareholder 100% · €50k
Beneficial owners (2)
e-Business Register · 1 min agoAR
Born 1982 · 44 y · ultimate beneficial owner since 30.09.2020
Ultimate beneficial owner
MB
Born 1985 · 41 y · ultimate beneficial owner since 30.09.2020
Ultimate beneficial owner
Other persons (2)
e-Business Register · 1 min agoNC
Nasdaq CSD SEFOREIGN
Foreign / not in register · registrar of the shares since 22.09.2020
Registrar of the shares
Annual reports (1)
e-Business Register · annual reports · 2 päeva tagasi| Year | Revenue | Profit | Equity | Assets | Employees | |
|---|---|---|---|---|---|---|
| 2021 | — | −23 404 € | 26 596 € | €38k | 1 | 26.04.2022 |
Original files (PDF, XBRL) — in the e-Business Register.View reports on e-Business Register
Taxes, revenue and employees
Estonian Tax and Customs Board · 10.04.2026 as of| Year | Revenue (a) | State taxes | Taxes on workforce | Employees (Q4) |
|---|---|---|---|---|
| 2022 | — | 7078 € | 7635 € | — |
Quarterly breakdown
| Year | Q1 | Q2 | Q3 | Q4 |
|---|---|---|---|---|
| Revenue 2022 | — | — | — | — |
| State taxes 2022 | €7k | — | — | — |
| Taxes on workforce 2022 | €8k | — | — | — |
| Employees 2022 | — | — | — | — |
History (21)
e-Business Register · entries24.07.2025
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50155518 / M7 · Status: In force
30.10.2024
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50155518 / M6 · Status: In force
18.09.2024
Korduv aruandetrahvimäärus
Ä 50155518 / M5 · Status: In force
27.05.2024
Korduv aruandetrahvimäärus
Ä 50155518 / M4 · Status: In force
19.02.2024
Aruandetrahvimäärus
Ä 50155518 / M3 · Status: In force
Show 16 more events
23.12.2023
Trahvihoiatusmäärus: majandusaasta aruanne esitamata
Ä 50155518 / M2 · Status: In force
12.08.2022
Lõivu tasumise nõudmise määrus (NAP)
Ä 50155518 / M1 · Status: In force
20.07.2022
Amending entry
Entry no. 7
20.07.2022
Amending entry
Ä 50155518 / 7 · Status: In force
12.08.2021
Amending entry
Entry no. 6
12.08.2021
Amending entry
Ä 50155518 / 6 · Status: In force
11.03.2021
Amending entry (ÄS § 525 lg 2 alusel)
Entry no. 5
11.03.2021
Amending entry (ÄS § 525 lg 2 alusel)
Ä 50155518 / 5 · Status: In force
22.10.2020
Amending entry
Entry no. 4
22.10.2020
Amending entry
Ä 50155518 / 4 · Status: In force
13.10.2020
Amending entry
Entry no. 3
13.10.2020
Amending entry
Ä 50155518 / 3 · Status: In force
25.09.2020
Amending entry
Entry no. 2
25.09.2020
Amending entry
Ä 50155518 / 2 · Status: In force
22.09.2020
First entry
Entry no. 1
22.09.2020
First entry
Ä 50155518 · Status: In force
Connected companies
Via the same personPersons connected to this company also hold roles in 4 other companies.
Mohammadreza BashashBoard member, Ultimate beneficial owner · 2 other companies
Alireza RasekhUltimate beneficial owner, Supervisory board member · 2 other companies