Confides Corporate Management OÜ
Legal form:
Private limited company
Registration code:
12807087
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.02.2015 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kentmanni tn 4 // Sakala tn 10
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101872056 | 01.04.2016 | 10.11.2020 |
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 | |
|---|---|---|---|---|
| 2020 Q4 | 0 € | 0 € | 0 € | - |
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 1 473 € | 0 € | 7 367 € | - |
| Total: | 1 473 € | 0 € | 7 367 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hendrik Hindov | 22.08.1976 (48) | Management board member | 27.02.2015 | Yes |
| Jaanus Mägi | 23.04.1971 (54) | Management board member | 27.02.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Hendrik Hindov | 22.08.1976 (48) | Member of the highest governing body (i.e. management or supervisory board) | 30.10.2018 |
| Jaanus Mägi | 23.04.1971 (54) | Member of the highest governing body (i.e. management or supervisory board) | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50003459 / M9 | 25.11.2024 | Fine order for missing annual report | 10.12.2024 | In force (11.12.2024) |
| Ä 50003459 / M8 | 17.10.2024 | Fine warning order: annual report not submitted | In force (18.10.2024) | |
| Ä 50003459 / 10 | 23.09.2024 | Entry - Amendment entry | In force (23.09.2024) |