Torden Capital OÜ
Legal form:
Private limited company
Registration code:
12447686
VAT number:
-
Financial 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
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- 6619 - Other financial service support activities n.e.c., except insurance and pension funds
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Denis Tkachenko | 11.03.1981 (44) | Management board member | 27.01.2014 | Yes |
| Oleg Karpikov | 05.10.1964 (60) | Management board member | 30.05.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Denis Tkachenko | 11.03.1981 (44) | Direct holding | 11.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10181188 / 10 | 11.09.2023 | Entry - Amendment entry | In force (11.09.2023) | |
| Ä 10181188 / 9 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10181188 / 8 | 06.10.2020 | Entry - Amendment entry | In force (06.10.2020) |