Usaldusfond LUMEROOS CAPITAL LC001
Legal form:
Limited partnership
Registry code:
16525466
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.06.2022 (3)
Former business names:
Usaldusfond VELIGERA CAPITAL VC001
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
Status:
Registered
Contacts
Email:
Website:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Investment in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments
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
| Date of birth | Control | Start | |
|---|---|---|---|
| Makhmud Makhmudov | 10.11.1982 (42) | Member of higher governing body (board or supervisory board) | 06.12.2022 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50205614 / 3 | 19.05.2025 | Entry - Amendment entry | Entered into force (19.05.2025) | |
| Ä 50205614 / 2 | 13.05.2025 | Entry - Amendment entry | Entered into force (13.05.2025) | |
| Ä 50205614 | 28.06.2022 | Entry - Initial entry | Entered into force (28.06.2022) |