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Search›Companies›Manticore Securities AS
16058390ActivePublic limited company

Manticore Securities AS

Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3·EMTAK 6612 — Security and commodity contracts brokerage·5+ years
Andmed · ···
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Overview

e-Business Register · 11 h ago
Registry code
e-Business Register
Legal form
Public limited company
Registered
22.09.2020e-Business Register
Address
Metalli tn 3, Kristiine linnaosa, Tallinn, 10615 Harju maakondADS · e-Business Register
E-mail address
legal@sologenic.come-Business Register
Principal activity
EMTAK 6612 - Security and commodity contracts brokeragee-Business Register · ETCB
Share capital
50 000,00 €e-Business Register
nimistu
Estonia's public business register
HomeViewsIndustriesBlogSourcesAbout

Public registry of Estonian companies — every fact traceable to a source and a date. Free and ad-free for everyone.

Nimistu MTÜ
Address: Parda tn 8, 10151 Tallinn, Estonia
E-mail: info@nimistu.ee

Browse

  • Home
  • Views
  • Industries
  • Recent registrations

Data

  • 72 sources
  • Database
  • Extensions
  • MCP

Organisation

  • About
  • For journalists
  • Donation terms
  • Refunds
  • Terms
  • Privacy
  • Contact
© 2026 Nimistu MTÜ. License CC-BY-SA 4.0 · details
Revenue 2022
–
As of 10.04.2026 (MTA)
Employees
–
2022 (MTA)
Taxes paid
14 713 €
State + labour taxes · 2022 (I kv)
Tax debt
0 €
As of 26.06.2026 (MTA)

Registered 22. september 2020, primary activity: Security and commodity contracts brokerage. Main place of business in Kristiine linnaosa, Tallinn, Harju maakond.

Data · 9 sourcese-Business Register · 6 min agoMTA
e-Business Register ↗
Revenue 2022
–
As of 10.04.2026 (MTA)
Employees
–
2022 (MTA)
Taxes paid
15k €
State + labour taxes · 2022 (I kv)
Tax debt
€0
As of 26.06.2026 (MTA)

Officers (4)

e-Business Register · 11 h ago
MB
Mohammadreza Bashash
Born 1985 · 40 y · board member since 25.09.2020
Board member
AR
Alireza Rasekh
Born 1982 · 43 y · supervisory board member since 16.04.2020
Supervisory board member
SR
Setareh RouzbaianiKanada · Canada
Born 1963 · 62 y · supervisory board member since 16.04.2020
Supervisory board member
RC
Roberto Corona ValdesKanada · Canada
Born 1975 · 50 y · supervisory board member since 30.09.2020
Supervisory board member

Founders

e-Business Register · 11 h ago
MH
Manticore Holdings OÜLEGAL PERSON
Legal person · 14718600 · founder since 16.04.2020
Founder · 50k €

Shareholders

e-Business Register · 11 h ago
MH
Manticore Holdings OÜLEGAL PERSON
Legal person · 14718600 · shareholder since 16.08.2023
Shareholder 100% · 50k €

Beneficial owners (2)

e-Business Register · 11 h ago
AR
Alireza Rasekh
Born 1982 · 43 y · ultimate beneficial owner since 30.09.2020
Ultimate beneficial owner
MB
Mohammadreza Bashash
Born 1985 · 40 y · ultimate beneficial owner since 30.09.2020
Ultimate beneficial owner

Other persons (2)

e-Business Register · 11 h ago
AA
Audit Advisory OÜLEGAL PERSON
Legal person · 11556099 · auditor since 16.04.2020
Auditor
NC
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 · 6 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2021–−23 404 €27k €38k €126.04.2022
Original files in PDF – the full register on e-Business Register.View reports on e-Business Register

Taxes and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2022—7078 €7635 €–
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2022–

History

last 2 years · MTA + ÄR + MTR + Procurements
2025
24.07.2025FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50155518 / M7 · Olek: Jõustunud
2024
30.10.2024FilingTrahvihoiatusmäärus: majandusaasta aruanne esitamata— Ä 50155518 / M6 · Olek: Jõustunud
18.09.2024FilingKorduv aruandetrahvimäärus— Ä 50155518 / M5 · Olek: Jõustunud

Connected companies

Same-person ties · e-Business Register

Manticore Securities AS is connected to 4 other companies through 2 people who hold a role here and elsewhere. The strongest tie runs through Mohammadreza Bashash (2 companies).

Total connections
4
via 2 people
Connecting people
2
Active here
Distinct roles
3
Board member · Ultimate beneficial owner
Strongest tie
Mohammadreza
2 companies
Via personMohammadreza Bashash
–
–
–
State taxes 20227k €–––
Taxes on workforce 20228k €–––
Employees 2022––––
2
Alireza Rasekh2
MB
Mohammadreza Bashash
board member, ultimate beneficial owner
2 other companies›
CompanyRoleReg. code
Manticore Holdings OÜ
Board memberShareholder 51%
14718600
Manticore Tech Holdings OÜ
Board memberFounderUltimate beneficial ownerShareholder 51%
16204816
AR
Alireza Rasekh
ultimate beneficial owner, supervisory board member
2 other companies›
CompanyRoleReg. code
Manticore Holdings OÜ
Board memberShareholder 49%
14718600
Manticore Tech Holdings OÜ
Board memberFounder
Ultimate beneficial owner
Shareholder 49%
16204816