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???

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Custodial Services OÜ

Legal form:

Private limited company

Registry code:

12976338

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.01.2016 (10)

Capital:

2 500 EUR

Address:

Mustamäe tee 137-189, Mustamäe linnaosa, Tallinn, Harju maakond, 12918

Status:

Registered

Contacts

Email:

custodial.services.ou@gmail.com

Phone:

+372 56283578

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69102 - Activities of legal consultants and law offices

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	05.10.2018	Valid
2016	12.01.2016 - 31.12.2016	06.09.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

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Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

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TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q1	0 €	0 €	0 €	1
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	1
2018 Q3	0 €	0 €	0 €	1
2018 Q2	0 €	0 €	0 €	1
2018 Q1	0 €	0 €	0 €	1
Kokku 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	1
2017 Q3	0 €	0 €	0 €	1
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jevgeni Kostov	38406XXXXXX	18.06.1984 (41)	Board member	10.12.2024	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Pavel Põld	38501XXXXXX	09.01.1985 (41)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Põld	38501XXXXXX	09.01.1985 (41)	Founder	11.01.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Põld	38501XXXXXX	09.01.1985 (41)	Direct holding	04.08.2024	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
TMU Grupp OÜ	09.11.2021	Shareholder	2 500,00 EUR	100	Sole ownership	27.08.2024	-
Mostbuild OÜ	28.06.2024	Shareholder	10,00 EUR	100	Sole ownership	28.06.2024	-
Delom OÜ	16.04.2021	Shareholder	2 500,00 EUR	100	Sole ownership	30.04.2024	-
TR Installation OÜ	07.01.2014	Shareholder	2 500,00 EUR	100	Sole ownership	10.04.2024	-
Anso Pluss Osaühing	04.01.2016	Shareholder	2 500,00 EUR	100	Sole ownership	22.03.2024	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 5 / 6 rows

2022 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2017	2016
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	PV.N	-
Quick ratio	TM.K	-
Cash ratio	C.H	-
Efficiency
Days sales outstanding (dso)	TAO.J	J YCE.O
Asset turnover	V.V	Q.C
Structure
Debt ratio	E.Y	S.C
Profitability
Operating margin	C.F%	-NF.B%
Net profit margin	Y.H%	-ZX.N%
Return on assets (roa)	H.B%	-C.X%
Return on equity (roe)	F.S%	-Q.V%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK054542	Commerce > Retail trade	Valid	16.06.2017	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50022094 / 8	06.02.2026	Entry - Amendment entry		Entered into force (06.02.2026)
Ä 50022094 / 7	02.02.2026	Entry - Amendment entry		Entered into force (02.02.2026)
Ä 50022094 / 6	10.12.2024	Entry - Amendment entry		Entered into force (10.12.2024)
Ä 50022094 / M7	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Entered into force (09.07.2024)
Ä 50022094 / M6	15.04.2024	Repeat reporting-fine order	03.05.2024	Entered into force (04.05.2024)

1 - 5 / 15 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-19-135045/8	Civil case	Court judgment (Default judgment)	Law of obligations	Ants Mailend	ECLI:EE:HMK:2020:2.19.135045.9798	25.03.2020

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Mati Roodes	05.07.2024	328,10 €	200,00 €	73,20 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders