Moriental Capital UÜ
Legal form:
Limited partnership
Registration code:
12775195
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.12.2014 (10)
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 6492 - Other lending
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ahti Koll | 12.01.1988 (37) | Authorized general partner to represent | 30.12.2014 | Yes |
| Tauri Loime | 23.02.1988 (37) | General partner | 30.12.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tauri Loime | 23.02.1988 (37) | Direct holding | 29.04.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10203950 / M2 | 09.09.2024 | Order demanding payment of the state fee (short procedure) | 05.10.2024 | In force (08.10.2024) |
| Ä 10203950 / 5 | 30.07.2024 | Entry order ex officio - Amendment entry | In force (30.07.2024) | |
| Ä 10203950 / M1 | 12.07.2024 | Administrative / regulatory order | 26.07.2024 | In force (12.07.2024) |