17217689ActivePrivate limited company

COMPLIANCE-EUROPE OÜ

Registered 10. aprill 2025, primary activity: Other legal activities. Main place of business in Lehetu küla, Saue vald, Harju maakond.

Lehetu küla, Saue vald, Harju maakondEMTAK 69109Other legal activities1+ years
Updated 23 h ago
Revenue 2026 (I kv)
0 €
As of 10.04.2026 (MTA)
Employees
2026 (MTA)
Taxes paid
Tax debt
600,00 €
As of 13.05.2026 (MTA)

Tax debt over time

MTA · last 365 d

Current debt: 600,00 €. History updated daily.

30 days
no data yet
90 days
no data yet
365 days
no data yet

Overview

e-Business Register · 23 h ago
Legal form
Private limited company
Date of first registration
10.04.2025e-Business Register
Address
Terjatu tee 2-3, Lehetu küla, Saue vald, 76204 Harju maakondADS · e-Business Register
E-mail address
[email protected]e-Business Register
Principal activity
EMTAK 69109 — Other legal activitiese-Business Register · ETCB
Share capital
3000,00 €e-Business Register

Officers

e-Business Register · 23 h ago
AD
· board member since 10.04.2025
Board member

Founders

e-Business Register · 23 h ago
AD
· founder since 09.04.2025
Founder · €3k

Shareholders

e-Business Register · 23 h ago
AD
· shareholder since 10.04.2025
Shareholder 100% · €3k

Beneficial owners

e-Business Register · 23 h ago
AD
· ultimate beneficial owner since 10.04.2025
Ultimate beneficial owner

Taxes, revenue and employees

Estonian Tax and Customs Board · 10.04.2026 as of
YearRevenue (a)State taxesTaxes on workforceEmployees (Q4)
2026I Q0 €
2025I-IV Q0 €
Quarterly breakdown
YearQ1Q2Q3Q4
Revenue 20260 €
State taxes 2026
Taxes on workforce 2026
Employees 2026
Revenue 20250 €0 €0 €
State taxes 2025
Taxes on workforce 2025
Employees 2025

History

last 2 years · MTA + ÄR + MTR + Procurements
2026
  1. 11.05.2026Maksuvõlg kasvas
    +600 € (kokku 600 €)
2025
  1. 22.04.2025Korraldav määrus
    Ä 50280124 / M1 · Olek: Puudused kõrvaldatud
  2. 10.04.2025Sai osanikuks
  3. 10.04.2025Lisati tegelikuks kasusaajaks
  4. 10.04.2025Astus juhatusse
  5. 10.04.2025Esmakanne2×expand
    • Ä 50280124 · Olek: Jõustunud
    • Kanne nr 1 · kanne
  6. 09.04.2025Asutas ettevõtte

Connected companies

Via the same person

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

Alfonso Diez MolinaBoard member, Founder, Shareholder 100%, Ultimate beneficial owner · 2 other companies