TOPANGA OÜ
Legal form:
Private limited company
Registration code:
12804494
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
23.02.2015 (10)
Capital:
22 200 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 31-62
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 71 578 € | 19 029 € | 0 € | 3 |
| Total: | 71 578 € | 19 029 € | 0 € | |
| 2024 Q4 | 55 192 € | 18 725 € | 0 € | 3 |
| 2024 Q3 | 87 974 € | 85 894 € | 0 € | 3 |
| 2024 Q2 | 37 163 € | 16 221 € | 0 € | 3 |
| 2024 Q1 | 44 694 € | 16 993 € | 0 € | 3 |
| Total: | 225 022 € | 137 834 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Alexandre Labignette | 11.03.1974 (51) | Management board member | 31.01.2025 | Yes |
| Grégorio Rodriguez Arroyo | 31.01.1970 (55) | Management board member | 18.12.2024 | Yes |
| Marko Daljajev | 18.07.1983 (41) | Management board member | 27.12.2022 | Yes |
| Riho Unt | 28.05.1978 (46) | Management board member | 24.01.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Georg Ehrnrooth | 16.01.1966 (59) | Indirect holding | 25.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50003150 / M2 | 10.03.2025 | Administrative / regulatory order | 09.04.2025 | Deficiencies remedied (12.03.2025) |
| Ä 50003150 / 23 | 31.01.2025 | Entry - Amendment entry | In force (31.01.2025) | |
| Ä 50003150 / 22 | 18.12.2024 | Entry - Amendment entry | In force (18.12.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| cefo.ee | ok (paid and in zone) | 02.06.2017 | 03.06.2025 |
| topanga.ee | ok (paid and in zone) | 29.12.2015 | 30.12.2025 |