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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

11

Tax data

100€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

CSBC Technologies OÜ

Legal form:
Private limited company
Registry code:
14295855
VAT no.:
-
Fiscal-year period:
02.04 - 01.04
Established:
17.07.2017 (8)
Capital:
2 500 EUR
Address:
Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Industries
  • INFORMATION AND COMMUNICATION
  • Computer programming, consultancy and related activities
  • 62011 - Programming
VAT liability
Start End
EE10201831426.10.201729.04.2020
Annual reports
Aggregate data
Period Submitted
202402.04.2024 - 01.04.2025Not submitted (deadline 31.10.2025)
202302.04.2023 - 01.04.2024Not submitted (deadline 31.10.2024)
202202.04.2022 - 01.04.2023Not submitted (deadline 31.10.2023)
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
100€

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q20 €0 €
0 €
-
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
2019 Q43 873 €0 €
0 €
0
2019 Q387 140 €2 567 €
0 €
0
2019 Q20 €0 €
0 €
0
2019 Q10 €0 €
0 €
0
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Alex Michaelis Buelau38005XXXXXX01.05.1980 (46)Board member19.10.2018-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Alex Michaelis Buelau38005XXXXXX01.05.1980 (46)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
Majid Andrew Shah37904XXXXXX21.04.1979 (47)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Merle Paju49406XXXXXX12.06.1994 (31)Founder13.07.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Alex Michaelis Buelau38005XXXXXX01.05.1980 (46)Direct holding06.09.2018-
Majid Andrew Shah37904XXXXXX21.04.1979 (47)Direct holding06.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2020 Q2
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
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50061165 / M1321.12.2024Reporting-fine order07.05.2025Entered into force (07.05.2025)
Ä 50061165 / M1227.10.2024Fine-warning order – annual report not filed09.01.2025Entered into force (10.12.2024)
Ä 50061165 / M1106.05.2024Repeat reporting-fine order06.06.2024Entered into force (07.06.2024)
Ä 50061165 / M1029.01.2024Reporting-fine order29.02.2024Entered into force (01.03.2024)
Ä 50061165 / M906.12.2023Fine-warning order – annual report not filed05.01.2024Entered into force (06.12.2023)

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

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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders