Custodial Services OÜ
Legal form:
Private limited company
Registration code:
12976338
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.01.2016 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 137-189
Status:
Registered
Contacts
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Legal activities
- 69102 - Activities of legal consultants and law offices
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
6
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2021 Q4 | 0 € | 0 € | 0 € | 1 |
| 2021 Q3 | 0 € | 0 € | 0 € | 1 |
| 2021 Q2 | 0 € | 0 € | 0 € | 1 |
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jevgeni Kostov | 18.06.1984 (40) | Management board member | 10.12.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Pavel Põld | 09.01.1985 (40) | Direct holding | 04.08.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50022094 / 6 | 10.12.2024 | Entry - Amendment entry | In force (10.12.2024) | |
| Ä 50022094 / M7 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | In force (09.07.2024) |
| Ä 50022094 / M6 | 15.04.2024 | Repeated fine order for missing annual report | 03.05.2024 | In force (04.05.2024) |