Candia Holding OÜ
Legal form:
Private limited company
Registry code:
16170655
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.02.2021 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Activities of holding companies and corporate financial entities
- 64211 - Activities of holding companies
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Current assets | 2 460 € | 386 587 €15 614.9% | 14 801 €96.2% |
| Non-current assets | 15 397 394 € | 10 416 997 €32.3% | 10 876 417 €4.4% |
| Varad kokku | 15 399 854 € | 10 803 584 €29.8% | 10 891 218 €0.8% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Roberto De Silvestri | 30.04.1977 (48) | Board member | 14.03.2022 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Massimo Malvestio | 06.10.1961 (63) | Direct holding | 05.03.2021 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50167645 / 5 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) | |
| Ä 50167645 / 4 | 14.03.2022 | Entry - Amendment entry | Entered into force (14.03.2022) | |
| Ä 50167645 / M1 | 04.03.2022 | Order to remedy deficiencies - Amendment entry | 19.03.2022 | Deficiencies remedied (14.03.2022) |