17046213ActivePrivate limited company

HEPP Investment Group OÜ

Registered 12. august 2024, primary activity: Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse. Main place of business in Kesklinna linnaosa, Tallinn, Harju maakond.

Kesklinna linnaosa, Tallinn, Harju maakondEMTAK 64301Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditesse1+ years
Updated 10 h ago
Revenue
Employees
Taxes paid
Tax debt
€0
As of 13.05.2026 (MTA)

Overview

e-Business Register · 10 h ago
Legal form
Private limited company
Date of first registration
12.08.2024e-Business Register
Address
Ahtri tn 6a, Kesklinna linnaosa, Tallinn, 10151 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 64301 — Usaldusfondide, investeerimisfondide ja sarnaste finantsüksuste investeerimine võlakirjadesse, väärtpaberitesse jms finantsvahenditessee-Business Register · ETCB
Share capital
1,00 €e-Business Register
LEI
648803GWO48OMV86Z876 · issued 03.01.2025GLEIF

Officers (2)

e-Business Register · 10 h ago
HA
Born 1999 · 27 y · board member since 12.08.2024
Board member
ET
· board member since 12.08.2024
Board member

Founders (3)

e-Business Register · 10 h ago
TC
Tops Capital OÜLEGAL PERSON
Legal person · 17038596 · founder since 09.08.2024
Founder · 0,50 €
BK
Legal person · 14494483 · founder since 09.08.2024
Founder · 0,25 €
MI
Legal person · 17038018 · founder since 09.08.2024
Founder · 0,25 €

Shareholders (2)

e-Business Register · 10 h ago
TC
Tops Capital OÜLEGAL PERSON
Legal person · 17038596 · shareholder since 12.08.2024
Shareholder 50% · 0,50 €
BK
Legal person · 14494483 · shareholder since 12.05.2026
Shareholder 50% · 0,50 €

Beneficial owners (3)

e-Business Register · 10 h ago
ET
· ultimate beneficial owner since 12.08.2024
Ultimate beneficial owner
HA
Born 1999 · 27 y · ultimate beneficial owner since 12.08.2024
Ultimate beneficial owner
PK
· ultimate beneficial owner since 12.08.2024
Ultimate beneficial owner

History (6)

e-Business Register · entries
12.05.2026
Amending entry
Entry no. 3
12.05.2026
Amending entry
Ä 50261612 / 3 · Status: In force
03.10.2024
Amending entry
Entry no. 2
03.10.2024
Amending entry
Ä 50261612 / 2 · Status: In force
12.08.2024
First entry
Entry no. 1
Show 1 more event
12.08.2024
First entry
Ä 50261612 · Status: In force

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