BONDCAP Holdings OÜ
Legal form:
Private limited company
Registration code:
16244359
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.06.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 100 € | 0 € | 0 € | - |
| Total: | 100 € | 0 € | 0 € | |
| 2024 Q2 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Naqqash Ul Haq - | 15.01.1979 (46) | Management board member | 02.06.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Naqqash Ul Haq - | 15.01.1979 (46) | Direct holding | 02.06.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50175501 / 9 | 30.10.2024 | Entry - Amendment entry | In force (30.10.2024) | |
| Ä 50175501 / M5 | 22.10.2024 | Warning order for compulsory dissolution | 21.11.2024 | Deficiencies remedied (02.01.2025) |
| Ä 50175501 / M4 | 29.07.2024 | Repeated fine order: non-compliance of contact person | 13.08.2024 | In force (14.08.2024) |