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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
97.19M97M €
↑ +1 %
Revenue
61.68M61M €
↑ +0 %
Profit
2.3M2M €
↓ -56 %
Excluded from calculations (unsubmitted reports): 1 companies
ⓘ Aggregate data for companies with active connections; turnover over the last 4 quarters
17.88K €

Tax debt

1

Unsubmitted reports

✓

Unsubmitted declarations

✓

Enforcement proceedings

✓

Payment orders

7

Related companies

7

Industries

1

Roles

17.88K €

Tax debt

1

Unsubmitted reports

✓

Unsubmitted declarations

✓

Enforcement proceedings

✓

Payment orders

7

Related companies

7

Industries

1

Roles

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Shareholding
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Company
Registered
Role
Share
Type
%
Turnover
Revenue
Warnings
Start
End
Aktsiaselts PAFER19.03.1996 (30)Shareholder1 024 000,00 EURSole ownership1002M €15.1M € (2025) 119.06.2026-
Agapics AS31.12.1996 (29)Shareholder25 564,00 EURSole ownership1004.1M €2.6M € (2025) 17.9K €12.10.2023-
Spetselektroodi Aktsiaselts03.02.1997 (29)Shareholder25 600,00 EURSole ownership1005.9M €3.4M € (2025)-08.05.2025-
aktsiaselts RehPol11.07.1997 (29)Shareholder63 911,00 EURSole ownership1004.2M €2.7M € (2025)-10.07.2025-
TK-Team Baltic AS14.01.1998 (28)Shareholder25 560,00 EURSole ownership1003.7M €2.6M € (2025)-27.11.2019-
1 - 5 / 7 rows
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