Capital Gate Group OÜ
Legal form:
Private limited company
Registration code:
12194015
VAT number:
EE102333248
Financial year period:
01.01 - 31.12
Established:
17.11.2011 (13)
Former business names:
BestCredit OÜ
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Allveelaeva tn 4-158
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102333248 | 21.01.2021 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
7
Official notices
1
TTJA decisions
0
Real estate
4
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 82 € | - |
| Total: | 0 € | 0 € | 82 € | |
| 2024 Q4 | 2 331 € | 35 € | 0 € | - |
| 2024 Q3 | 25 € | 18 € | 62 € | - |
| 2024 Q2 | 2 362 € | 72 € | 230 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 4 719 € | 125 € | 292 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other activities auxiliary to financial services n.e.c. | 165 581 € | 127 954 € | 71 966 € |
| Business consultancy and other management consultancy activities | 9 739 € | 7 450 € | |
| Other retail sale not in stores, stalls or markets | 4 964 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Stanislav Kuznetsov | 30.04.1981 (43) | Management board member | 17.11.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergey Kolesnikov | 23.07.1948 (76) | Indirect holding | 10.10.2018 |
| Stanislav Kuznetsov | 30.04.1981 (43) | Member of the highest governing body (i.e. management or supervisory board) | 10.10.2018 |
| Tatiana Filippova | 04.10.1971 (53) | Indirect holding | 10.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10162534 / 20 | 30.07.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (30.07.2024) | |
| Ä 10162534 / 19 | 27.03.2024 | Entry - Amendment entry | In force (27.03.2024) | |
| Ä 10162534 / 18 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |
Real estate
Registry part:
8311902
Cadastral number:
89001:003:0132
Type:
Immovable property
Address:
Talveaia tee 12, Pringi küla, Viimsi vald, Harju maakond
Intended purpose:
Residential land 100%
Area:
10793 m²
Registry part:
24462850
Special ownership:
1/1
Cadastral number:
78401:101:1710
Type:
Apartment ownership
Address:
Luha tn 39, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%, industrial land 100%
Area:
1128 m²
Registry part:
24464050
Special ownership:
12
Cadastral number:
78401:101:1710
Type:
Apartment ownership
Address:
Luha tn 39, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%, industrial land 100%
Area:
1128 m²