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CITIBANK (LONDON) / OP CUSTODY LTD CL AC-ESTONIA NP

Date of birth:

-

Personal id code:

1461

Start of business activity:

27.11.2019 (6)

Main activities:

Turnover

94.48M94M €

↓ -1 %

Revenue

61.16M61M €

↑ +6 %

Profit

5.07M5M €

↑ +4 %

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Tax debt

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Unsubmitted reports

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Unsubmitted declarations

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Enforcement proceedings

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Payment orders

6

Related companies

6

Industries

1

Roles

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Tax debt

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Unsubmitted reports

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Unsubmitted declarations

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Enforcement proceedings

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Payment orders

6

Related companies

6

Industries

1

Roles

Shareholding

Company	Registered	Role	Share	Type	%	Turnover	Revenue	Warnings	Start	End
Agapics AS	31.12.1996 (29)	Shareholder	25 564,00 EUR	Sole ownership	100	4.1M €	2.6M € (2025)	-	12.10.2023	-
Spetselektroodi Aktsiaselts	03.02.1997 (29)	Shareholder	25 600,00 EUR	Sole ownership	100	5.6M €	3.4M € (2025)	-	08.05.2025	-
aktsiaselts RehPol	11.07.1997 (28)	Shareholder	63 911,00 EUR	Sole ownership	100	3.8M €	3.7M € (2024)	-	10.07.2025	-
TK-Team Baltic AS	14.01.1998 (28)	Shareholder	25 560,00 EUR	Sole ownership	100	3.6M €	2.6M € (2025)	-	27.11.2019	-
MEKO Baltics AS	29.09.1997 (28)	Shareholder	20 480,00 EUR	Sole ownership	80	70.9M €	40.6M € (2024)	-	27.11.2019	-

1 - 5 / 6 rows

Business network