Defendec Holding OÜ (14232837)

Defendec Holding OÜ

Legal form:

Private limited company

Registration code:

14232837

VAT number:

EE102552524

Financial year period:

01.01 - 31.12

Established:

31.03.2017 (8)

Capital:

55 219 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Erika tn 14

Status:

Registered

Contacts

Email:

info@defendec.com

Phone:

+372 5132761

Fields of activity

FINANCIAL AND INSURANCE ACTIVITIES
Financial service activities, excluding insurance and pension funds
Investing in bonds, securities and similar financial instruments
64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments

VAT liability

	Start	End
EE102552524	03.11.2022

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

28.03.2025

Valid

2022

01.01.2022 - 31.12.2022

30.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 24.04.2025.

Tax debt

1.2K€

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	44 988 €	28 779 €	108 128 €	-
Total:	44 988 €	28 779 €	108 128 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Interest	152,00 €	0,00 €	0,00 €
Value-added tax (VAT)	1 068,80 €	0,00 €	0,00 €
Total	1 220,80 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Tauri Tuubel	02.06.1978 (46)	Management board member	02.10.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OÜ Amix Consulting	-	Partner	208,22 EUR	0,38	Sole ownership	26.07.2024
Boundary Holding SARL SPF	-	Partner	3 331,62 EUR	6,03	Sole ownership	26.07.2024
OÜ KIVIRANNA LAINED	-	Partner	131,76 EUR	0,24	Sole ownership	26.07.2024
Smartdust Technologies OÜ	-	Partner	1 505,75 EUR	2,73	Sole ownership	26.07.2024
Defbri OÜ	-	Partner	842,48 EUR	1,53	Sole ownership	26.07.2024
Captium OY	-	Partner	3 242,10 EUR	5,87	Sole ownership	26.07.2024
Ubiquitous Ventures OÜ	-	Partner	13 121,62 EUR	23,76	Sole ownership	26.07.2024
Sentosa Capital OÜ	-	Partner	5 014,07 EUR	9,08	Sole ownership	26.07.2024
SC SPV1 OÜ	-	Partner	2 728,97 EUR	4,94	Sole ownership	26.07.2024
Live Nature OÜ	-	Partner	88,10 EUR	0,16	Sole ownership	26.07.2024
Spring Capital OÜ	-	Partner	876,96 EUR	1,59	Sole ownership	26.07.2024
Tera Ventures I Usaldusfond	-	Partner	20 681,15 EUR	37,45	Sole ownership	26.07.2024
ThinDef Holding OÜ	-	Partner	749,39 EUR	1,36	Sole ownership	26.07.2024
JT Ventures OÜ	-	Partner	207,45 EUR	0,38	Sole ownership	26.07.2024
Sven Siimar	16.06.1966 (58)	Partner	255,74 EUR	0,46	Sole ownership	26.07.2024
Tansaniit OÜ	-	Partner	1 376,86 EUR	2,49	Sole ownership	26.07.2024
KYSOH Limited	-	Partner	725,00 EUR	1,31	Sole ownership	13.09.2024
OÜ Leeway	-	Partner	131,76 EUR	0,24	Sole ownership	05.02.2025

	Date of birth	Control	Start
Tauri Tuubel	02.06.1978 (46)	Member of the highest governing body (i.e. management or supervisory board)	18.11.2024

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Defendec OÜ	12.10.2006	Partner	13 000,00 EUR	100	Sole ownership	10.07.2024
Defendec Services OÜ	02.02.2016	Partner	2 500,00 EUR	100	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50040713 / M6	12.02.2025	Fine order for missing annual report	01.03.2025	In force (03.03.2025)
Ä 50040713 / 14	02.10.2024	Entry - Amendment entry		In force (02.10.2024)
Ä 50040713 / 13	18.09.2024	Entry - Amendment entry		In force (18.09.2024)
Ä 50040713 / 12	31.07.2024	Entry - Amendment entry		In force (31.07.2024)
Ä 50040713 / M5	11.07.2024	Fine warning order: annual report not submitted	10.08.2024	In force (11.07.2024)
Ä 50040713 / 11	08.02.2022	Entry - Amendment entry		In force (08.02.2022)
Ä 50040713 / 10	31.01.2022	Entry - Amendment entry		In force (31.01.2022)
Ä 50040713 / M4	19.01.2022	Order to remedy deficiencies - Amendment entry	02.02.2022	Deficiencies remedied (08.02.2022)
Ä 50040713 / M3	22.10.2021	Administrative / regulatory order	21.11.2021	In force (22.10.2021)
Ä 50040713 / 9	11.11.2019	Entry - Amendment entry		In force (11.11.2019)
Ä 50040713 / 8	04.07.2018	Entry - Amendment entry		In force (04.07.2018)
Ä 50040713 / 7	06.04.2018	Entry - Amendment entry		In force (06.04.2018)
Ä 50040713 / 6	01.03.2018	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (01.03.2018)
Ä 50040713 / 5	21.01.2018	Entry - Amendment entry		In force (21.01.2018)
Ä 50040713 / 4	12.12.2017	Entry - Amendment entry		In force (12.12.2017)
Ä 50040713 / 3	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 50040713	31.03.2017	Entry - First, declarative division entry (to the newly established entity’s registry card)		In force (31.03.2017)
Ä 50040713 / 2	31.03.2017	Entry - Third, informative division entry (to the acquiring entity’s registry card)		In force (31.03.2017)
Ä 50040713 / M2	07.12.2016	Order to remedy deficiencies - Deletion entry for the divided entity (second, constitutive division entry)	17.12.2016	In force (07.12.2016)
Ä 50040713 / M1	03.11.2016	Order to remedy deficiencies - Deletion entry for the divided entity (second, constitutive division entry)	18.11.2016	In force (03.11.2016)