Custodial Services OÜ (12976338)

Custodial Services OÜ

Legal form:

Private limited company

Registry code:

12976338

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.01.2016 (9)

Capital:

2 500 EUR

Address:

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

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

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
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 as of 25.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

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 €

Debts to the tax authority

✓ No tax debt as of 25.06.2025

2022 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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 €

	Date of birth	Role	Start	Valid
Jevgeni Kostov	18.06.1984 (41)	Board member	10.12.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
Pavel Põld	09.01.1985 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023

	Date of birth	Control	Start
Pavel Põld	09.01.1985 (40)	Direct holding	04.08.2024

Holdings in companies

	Registered	Role	Share	%	Type	Start
Anso Pluss Osaühing	04.01.2016	Shareholder	2 500,00 EUR	100	Sole ownership	22.03.2024
Delom OÜ	16.04.2021	Shareholder	2 500,00 EUR	100	Sole ownership	30.04.2024
Everestum Kaubandus OÜ	14.10.2019	Shareholder	2 500,00 EUR	100	Sole ownership	22.03.2024
Mostbuild OÜ	28.06.2024	Shareholder	10,00 EUR	100	Sole ownership	28.06.2024
TMU Grupp OÜ	09.11.2021	Shareholder	2 500,00 EUR	100	Sole ownership	27.08.2024
TR Installation OÜ	07.01.2014	Shareholder	2 500,00 EUR	100	Sole ownership	10.04.2024

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KJK054542	Commerce > Retail trade	Valid	16.06.2017	-

Regulations

	Date	Type	Deadline	Status
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)
Ä 50022094 / M5	17.01.2024	Reporting-fine order	06.02.2024	Entered into force (07.02.2024)
Ä 50022094 / M4	27.11.2023	Fine-warning order – annual report not filed	27.12.2023	Entered into force (27.11.2023)
Ä 50022094 / 5	03.09.2023	Entry - Amendment entry		Entered into force (03.09.2023)
Ä 50022094 / M3	22.08.2022	Warning for deletion from register – annual report not filed	22.02.2023	Entered into force (22.08.2022)
Ä 50022094 / M2	18.05.2022	Fine-warning order – annual report not filed	17.06.2022	Entered into force (18.05.2022)
Ä 50022094 / 4	10.09.2020	Entry - Amendment entry		Entered into force (10.09.2020)
Ä 50022094 / M1	09.04.2018	Warning for deletion from register – annual report not filed	09.10.2018	Deficiencies remedied (06.09.2018)
Ä 50022094 / 3	20.01.2018	Entry - Amendment entry		Entered into force (20.01.2018)
Ä 50022094 / 2	11.12.2017	Entry - Amendment entry		Entered into force (11.12.2017)
Ä 50022094	12.01.2016	Entry - Initial entry		Entered into force (12.01.2016)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
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