16883852ActivePrivate limited company

TRUSTEE CAPITAL MANAGEMENT IFN OÜ

Registered 21. detsember 2023, primary activity: Other financial service activities, except insurance and pension funding n.e.c.. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64991Other financial service activities, except insurance and pension funding n.e.c.2+ years
Updated 4 h ago
Revenue 2026
€176k
As of 10.04.2026 (MTA)
Employees
1
2026 (MTA)
Taxes paid
€7k
State + labour taxes · 2026 (I kv)
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 4 h ago
Legal form
Private limited company
Date of first registration
21.12.2023e-Business Register
Address
Vesivärava tn 50-301, Kesklinna linnaosa, Tallinn, 10152 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Telephone
+372 69002800e-Business Register
Principal activity
EMTAK 64991 — Other financial service activities, except insurance and pension funding n.e.c.e-Business Register · ETCB
Share capital
4200,00 €e-Business Register

Officers

e-Business Register · 4 h ago
DA
· board member since 17.07.2025
Board member

Founders

e-Business Register · 4 h ago
DL
Dariana Laura AndorRumeenia · Romania
Born 2005 · 21 y · founder since 20.12.2023
Founder · €4k

Shareholders

e-Business Register · 4 h ago
DA
· shareholder since 17.07.2025
Shareholder 100% · €4k

Beneficial owners

e-Business Register · 4 h ago
DL
Dariana Laura AndorRumeenia · Romania
Born 2005 · 21 y · ultimate beneficial owner since 08.01.2024
Ultimate beneficial owner

Other persons

e-Business Register · 4 h ago
EF
Eesti Firma OÜLEGAL PERSON
Legal person · 14164797 · contact person since 27.12.2023
Contact person

Annual reports (1)

e-Business Register · annual reports · 3 päeva tagasi
YearRevenueProfitEquityAssetsEmployees
2024175 682 €147 680 €151 880 €€175k025.06.2025
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
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
20263204 €3345 €1
202511 613 €12 124 €1
20241
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 2026
State taxes 2026€3k
Taxes on workforce 2026€3k
Employees 20261
Revenue 2025
State taxes 2025€2k€3k€3k€3k
Taxes on workforce 2025€2k€3k€3k€3k
Employees 20251111
Revenue 2024
State taxes 2024
Taxes on workforce 2024
Employees 2024111

Licences (1)

MTR · 3 h tagasi
Finantseerimisasutusena tegutsemine
TegevuslubaFFA000481from 17.06.2024
Valid

History (16)

e-Business Register · entries
17.07.2025
Amending entry
Ä 50244179 / M2 · Status: Puudused kõrvaldatud
17.07.2025
Amending entry
Ä 50244179 / 7 · Status: In force
17.07.2025
Amending entry
Entry no. 7
12.07.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Ä 50244179 / 6 · Status: In force
12.07.2024
Amending entry (TsMS § 595¹ lg 1 alusel)
Entry no. 6
Show 11 more events
05.06.2024
Amending entry
Ä 50244179 / 5 · Status: In force
05.06.2024
Amending entry
Entry no. 5
16.05.2024
Amending entry
Ä 50244179 / 4 · Status: In force
16.05.2024
Amending entry
Entry no. 4
08.05.2024
Amending entry
Ä 50244179 / M1 · Status: Puudused kõrvaldatud
27.12.2023
Amending entry
Ä 50244179 / 3 · Status: In force
27.12.2023
Amending entry
Entry no. 3
22.12.2023
Amending entry
Ä 50244179 / 2 · Status: In force
22.12.2023
Amending entry
Entry no. 2
21.12.2023
First entry
Ä 50244179 · Status: In force
21.12.2023
First entry
Entry no. 1

Connected companies

Via the same person

Persons connected to this company also hold roles in 2 other companies.

Dariana-Laura AndorBoard member, Shareholder 100% · 1 other company
Dariana Laura AndorFounder, Ultimate beneficial owner · 1 other company