Torden Capital OÜ
Legal form:
Private limited company
Registry code:
12447686
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.04.2013 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Petrooleumi tn 6/1
Status:
Registered
Contacts
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- 6619 - Other activities auxiliary to financial services, except insurance and pension funding
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 433 519 € | 433 519 €0.0% | 433 519 €0.0% | 433 519 €0.0% | 433 519 €0.0% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 433 519 € | 433 519 €0.0% | 433 519 €0.0% | 433 519 €0.0% | 433 519 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Denis Tkachenko | 11.03.1981 (44) | Board member | 27.01.2014 | yes |
| Oleg Karpikov | 05.10.1964 (60) | Board member | 30.05.2013 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Denis Tkachenko | 11.03.1981 (44) | Direct holding | 11.09.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10181188 / 10 | 11.09.2023 | Entry - Amendment entry | Entered into force (11.09.2023) | |
| Ä 10181188 / 9 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) | |
| Ä 10181188 / 8 | 06.10.2020 | Entry - Amendment entry | Entered into force (06.10.2020) |