OÜ KOHA CAPITAL (10933098)

OÜ KOHA CAPITAL

Legal form:

Private limited company

Registration code:

10933098

VAT number:

Financial year period:

01.01 - 31.12

Established:

28.02.2003 (22)

Former business names:

OÜ GIUSEPPE

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Roheline aas 22-13

Status:

Registered

Contacts

Email:

ilmar.kompus@gmail.com

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
64201 - Activities of holding companies

VAT liability

	Start	End
EE100814002	01.07.2010	07.08.2016
EE100814002	01.03.2003	30.09.2006

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

19.02.2025

Valid

2023

01.01.2023 - 31.12.2023

18.02.2025

Valid

2022

01.01.2022 - 31.12.2022

03.01.2024

Valid

Unfiled declarations

✓ No unfiled declarations as of 03.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2024 Q4	50 €	-
2024 Q1	50 €	-
Total:	100 €
2023 Q2	1 250 €	-
2023 Q1	5 349 €	-
Total:	6 599 €
2021 Q4	8 190 €	-
Total:	8 190 €
2020 Q4	59 €	-
2020 Q1	3 907 €	-
Total:	3 966 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 03.05.2025

	Date of birth	Role	Start	Valid
Ilmar Kompus	09.03.1975 (50)	Management board member	31.03.2003	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OÜ I.KOM	-	Partner	2 556,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Ilmar Kompus	09.03.1975 (50)	Indirect holding	04.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
OÜ Tütreke	19.11.2015	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10070854 / 16	19.03.2025	Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure		In force (19.03.2025)
Ä 10070854 / 15	11.03.2025	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (11.03.2025)
Ä 10070854 / M20	03.03.2025	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	18.03.2025	Deficiencies remedied (04.03.2025)
Ä 10070854 / M19	30.08.2024	Fine order for missing annual report	29.09.2024	In force (30.09.2024)
Ä 10070854 / M18	06.07.2024	Fine warning order: annual report not submitted	05.08.2024	In force (06.07.2024)
Ä 10070854 / M17	01.01.2024	Fine order for missing annual report	18.01.2024	Deficiencies remedied (24.01.2024)
Ä 10070854 / M16	01.09.2023	Fine warning order: annual report not submitted	01.10.2023	Deficiencies remedied (24.01.2024)
Ä 10070854 / M15	15.11.2021	Warning order for deletion from the register: annual report not submitted	16.05.2022	Deficiencies remedied (03.05.2022)
Ä 10070854 / M14	06.09.2021	Fine order for missing annual report	29.09.2021	In force (30.09.2021)
Ä 10070854 / M13	20.04.2021	Fine warning order: annual report not submitted	20.05.2021	Deficiencies remedied (03.05.2022)
Ä 10070854 / M12	01.11.2018	Publishing a deletion warning in the Official Announcements		In force (01.11.2018)
Ä 10070854 / M11	19.03.2018	Warning order for deletion from the register: annual report not submitted	19.09.2018	Deficiencies remedied (08.03.2019)
Ä 10070854 / 14	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10070854 / 13	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10070854 / 12	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10070854 / 11	23.09.2016	Entry - Amendment entry		In force (23.09.2016)
Ä 10070854 / M10	30.08.2016	Publishing a deletion warning in the Official Announcements		In force (30.08.2016)
Ä 10070854 / M9	25.02.2016	Warning order for deletion from the register: annual report not submitted	28.08.2016	Deficiencies remedied (12.10.2016)
Ä 10070854 / M8	10.09.2014	Warning order for deletion from the register: annual report not submitted	09.03.2015	Deficiencies remedied (29.09.2014)
Ä 10070854 / 10	10.01.2013	Entry - Amendment entry		In force (10.01.2013)
Ä 10070854 / 9	07.03.2012	Negative entry order: deficiencies not remedied - Amendment entry		In force (29.03.2012)
Ä 10070854 / M7	02.03.2012	Warning order for deletion from the register: annual report not submitted - Verification of file documents	31.08.2012	Deficiencies remedied (18.12.2012)
Ä 10070854 / M6	06.01.2012	Order to remedy deficiencies - Amendment entry		In force (06.01.2012)
Ä 70854 / 8	19.01.2010	Note on registration of shares or stocks in the Estonian Central Securities Register - Note		In force (19.01.2010)
Ä 70854 / 7	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (11.12.2008)
Ä 70854 / 6	12.02.2008	Entry - Amendment entry		In force (12.02.2008)
Ä 70854 / M5	08.02.2008	Order to remedy deficiencies (to be officially served) - Amendment entry	09.03.2008	Deficiencies remedied (08.02.2008)
Ä 70854 / 5	08.01.2008	Negative entry order: deficiencies not remedied - Amendment entry		In force (16.01.2008)
Ä 70854 / M4	06.03.2007	Public service of the order in the Official Announcements - Verification of file documents		In force (02.01.2013)
Ä 70854 / M3	22.01.2007	Order to remedy deficiencies (to be officially served) - Amendment entry	07.02.2008	In force (08.01.2008)
Ä 70854 / M1	22.09.2006	Fine order for missing annual report - Verification of file documents	11.04.2007	In force (11.04.2007)
Ä 70854 / M2	22.09.2006	Fine order for missing annual report - Verification of file documents	24.11.2006	Deficiencies remedied (05.12.2006)
Ä 70854 / 4	08.08.2006	Entry - Amendment entry		In force (08.08.2006)
Ä 70854 / 3	19.06.2003	Positive entry decision - Amendment entry		In force
Ä 70854 / 2	28.03.2003	Positive entry decision - Amendment entry		In force
Ä 70854	26.02.2003	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-17489/21	Civil matter	Court order	Law of obligations	Kai Härmand	ECLI:EE:HMK:2023:2.22.17489.8808	14.03.2023

OÜ KOHA CAPITAL

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2024

Aggregate data 2023

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Court decisions