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Capital Trust OÜ


Legal form:
Private limited company
Registration code:
12435513
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
08.03.2013 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivaoja tn 1b-27
Status:
Registered
Contacts
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
  • 66191 - Financial consultancy
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202327.06.2024Valid
202201.01.2022 - 31.12.202231.12.2023Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
2
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q146 €0 €0 €-
Total:46 €0 €0 €
2024 Q210 €0 €0 €-
Total:10 €0 €0 €
2023 Q450 €0 €0 €-
2023 Q16 €0 €0 €-
Total:56 €0 €0 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Financial consultancy 29 672 € 8 101 € 1 368 944 €
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Urmas Niine 18.01.1974 (51) Management board member 08.03.2013 Yes
Date of birth or registration Role Share % Type Start
Urmas Niine 18.01.1974 (51) Partner 2 500,00 EUR 100 Sole ownership 19.10.2023
Date of birth Control Start
Urmas Niine 18.01.1974 (51) Direct holding 05.11.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10180330 / M616.11.2023Fine order for missing annual report01.12.2023Deficiencies remedied (03.01.2024)
Ä 10180330 / 1119.10.2023Entry - Amendment entryIn force (19.10.2023)
Ä 10180330 / M510.10.2023Fine warning order: annual report not submitted09.11.2023Deficiencies remedied (03.01.2024)
Real estate

Registry part:
14447902
Cadastral number:
19801:001:2311
Type:
Immovable property
Address:
Lee tee 1b, Muraste küla, Harku vald, Harju maakond
Intended purpose:
Residential land 100%
Area:
49 m²

Registry part:
21452250
Special ownership:
23/7
Cadastral number:
78401:101:4801
Type:
Apartment ownership
Address:
Volmre tn 21 // 23 // 25 // 27, Haabersti linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
9826 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-23-5642/18Civil matterCourt order (Ruling on leaving the matter unexamined)Merike VaruskECLI:EE:HMK:2023:2.23.5642.2286630.11.2023
2-23-4329/12Civil matterCourt orderBankruptcy lawKai HärmandECLI:EE:HMK:2023:2.23.4329.701117.04.2023