General information

Contacts

Industries

VAT liability

1 - 2

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Manticore Securities AS

Legal form:

Public limited company

Registry code:

16058390

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.09.2020 (5)

Capital:

50 000 EUR

Address:

Metalli tn 3, Kristiine linnaosa, Tallinn, Harju maakond, 10615

Status:

Registered

Contacts

Email:

legal@sologenic.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
6612 - Securities and commodity contracts brokerage

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)
2021	22.09.2020 - 31.12.2021	26.04.2022	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

✓

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2022 Q1	7 078 €	7 635 €	-
Kokku 2022:	7 078 €	7 635 €
2021 Q4	3 504 €	3 799 €	1
Kokku 2021:	3 504 €	3 799 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Mohammadreza Bashash	38508XXXXXX	04.08.1985 (40)	Board member	25.09.2020	-

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
Manticore Holdings OÜ	14718XXX	07.05.2019 (7)	Shareholder	50 000,00 EUR	100	Sole ownership	16.08.2023	-

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
Roberto Corona Valdes	-	01.09.1975 (50)	Supervisory-board member	30.09.2020	-
Audit Advisory OÜ	-	-	Audit firm	16.04.2020	-
Alireza Rasekh	38208XXXXXX	22.08.1982 (43)	Chairman of the supervisory board	16.04.2020	-
Setareh Rouzbaiani	-	27.09.1963 (62)	Supervisory-board member	16.04.2020	-
Manticore Holdings OÜ	14718XXX	-	Founder	16.04.2020	-

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alireza Rasekh	38208XXXXXX	22.08.1982 (43)	Indirect holding	30.09.2020	-
Mohammadreza Bashash	38508XXXXXX	04.08.1985 (40)	Indirect holding	30.09.2020	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

107,87%

Monthly average

2 545 €

Per employee

5 090 €

State taxes

Monthly average

2 359 €

Turnover ratio

0,00%

Estimated salary

Gross salary

8 811 €

Net salary

6 699 €

Aggregate data

	2021
Current assets	37 574 €
Non-current assets	-
Total assets	37 574 €
Short-term liabilities	10 978 €
Long-term liabilities	-
Total liabilities	10 978 €
Share or stock capital	50 000 €
Retained earnings	-
Net profit	-23 404 €
Equity	26 596 €
Turnover	-
Profit margin	0.00%

Financial ratios

	2021
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	W.I
Quick ratio	P.X
Cash ratio	M.R
Efficiency
Days sales outstanding (dso)	-
Asset turnover	-
Structure
Debt ratio	U.V
Profitability
Operating margin	-
Net profit margin	-
Return on assets (roa)	-KZ.Z%
Return on equity (roe)	-XA.U%

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

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50155518 / M7	24.07.2025	Fine-warning order – annual report not filed	08.09.2025	Entered into force (09.08.2025)
Ä 50155518 / M6	30.10.2024	Fine-warning order – annual report not filed	15.12.2024	Entered into force (15.11.2024)
Ä 50155518 / M5	18.09.2024	Repeat reporting-fine order	26.10.2024	Entered into force (29.10.2024)
Ä 50155518 / M4	27.05.2024	Repeat reporting-fine order	27.06.2024	Entered into force (28.06.2024)
Ä 50155518 / M3	19.02.2024	Reporting-fine order	21.03.2024	Entered into force (22.03.2024)

Manticore Securities AS

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found