BONDCAP Holdings OÜ

Legal form:: Private limited company
Registry code:: 16244359
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 02.06.2021 (5 y)
Capital:: 2 500 EUR
Address:: Tornimäe tn 3 // 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:: Registered

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Contacts

Phone:: +971 568577911
Email:: naqqash@bond-cap.com

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Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 – Activities of holding companies

Industry TOP54 companies in the activity

Main activity 64201 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	29.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	12.04.2024	Valid	PDF
2021	02.06.2021 – 31.12.2021	18.07.2022	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.10.2026.

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Tax debt Reports2 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations14 Public transactions–Grants–State aid–Public procurement–Holdings in companies5 Enforcement proceedings Payment orders

Tax data

Period	State taxes	Taxable turnover	Employees
2025 Q1	100 €	-	-
Total 2025:	100 €	0 €
2024 Q2	50 €	-	-
Total 2024:	50 €	0 €

Tax debts

No tax debt found

No tax debt as of 22.10.2026

Representatives

	Personal ID code
Naqqash Ul Haq -	37901XXXXXX	15.01.1979 (47)	Board member	02.06.2021	-

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Shareholders

	Personal ID code
Naqqash Ul Haq -	37901XXXXXX	15.01.1979 (47)	Shareholder	2 500 EUR	100,00%	Sole ownership	03.09.2023	-

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Other persons

	Personal ID code
Naqqash Ul Haq -	37901XXXXXX	15.01.1979 (47)	Founder	02.06.2021	-

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Ultimate beneficial owners

	Personal ID code
Naqqash Ul Haq -	37901XXXXXX	15.01.1979 (47)	Direct holding	02.06.2021	-

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Holdings in companies


Apex Transport OÜ	24.07.2015	Shareholder	2 500 EUR	100,00%	Sole ownership	02.05.2024	-
Black Bean Advertising Agency OÜ	17.12.2024	Shareholder	1 EUR	50,00%	Sole ownership	17.12.2024	-
Füdx OÜ	30.05.2024	Shareholder	1 EUR	50,00%	Sole ownership	30.05.2024	-
Beautify Technologies OÜ	05.05.2025	Shareholder	0,45 EUR	45,00%	Sole ownership	05.05.2025	-
OÜ Koristame	17.06.2021	Shareholder	625 EUR	20,00%	Sole ownership	02.09.2023	-

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2025 Q1

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 33 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

	2023	2022	2021
Current assets	268 994 €−0,4%	270 155 €+0,3%	269 344 €
Non-current assets	17 637 €	17 637 €	17 637 €
Total assets	286 631 €−0,4%	287 792 €+0,3%	286 981 €
Short-term liabilities	308 775 €−0,4%	309 938 €+3,3%	300 038 €
Long-term liabilities	-	-	-
Total liabilities	308 775 €−0,4%	309 938 €+3,3%	300 038 €
Share or stock capital	-	-	-
Retained earnings	-24 646 €−58,4%	-15 557 €	-
Net profit	2 €+100%	-9 089 €+41,6%	-15 557 €
Equity	-22 144 €	-22 146 €−69,6%	-13 057 €
Turnover	-	-	-
Profit margin	-	-	-

Financial ratios

	2023	2022	2021
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio
Quick ratio
Cash ratio
Efficiency
Days sales outstanding (dso)
Asset turnover
Structure
Debt ratio
Profitability
Operating margin
Net profit margin
Return on assets (roa)
Return on equity (roe)

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 50175501 / 9	30.10.2024	Entry – Amendment entry	-	Entered into force30.10.2024
Ä 50175501 / M5	22.10.2024	Warning order for compulsory dissolution	21.11.2024	Deficiencies remedied02.01.2025
Ä 50175501 / M4	29.07.2024	Repeat fine order – contact person non-compliance	13.08.2024	Entered into force14.08.2024
Ä 50175501 / M3	10.11.2023	Fine order – contact person non-compliance	12.04.2024	Entered into force17.04.2024
Ä 50175501 / 8	11.10.2023	Negative entry order – deficiencies not remedied – Amendment entry	-	Entered into force09.11.2023

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

Court decisions

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.