Samurai Syndicate OÜ (16627184)

Samurai Syndicate OÜ

Legal form:

Private limited company

Registry code:

16627184

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

06.12.2022 (2)

Capital:

10 000 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10

Status:

Registered

Contacts

Email:

akim.arhipov@gmail.com

Industries

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

Annual reports

	Period	Submitted
2024	06.12.2024 - 31.12.2024	-
2023	06.12.2022 - 31.12.2023	26.06.2024	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 12.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Debts to the tax authority

✓ No tax debt as of 12.06.2025

Aggregate data

	2023
Current assets	4 833 €
Non-current assets	235 678 €
Varad kokku	240 511 €
Short-term liabilities	2 700 €
Pikaajalised kohustised	-
Kohustised kokku	2 700 €
Osa- või aktsiakapital	10 000 €
Jaotamata kasum	237 462 €
Puhaskasum	-9 651 €
Omakapital	237 811 €
Turnover	-
Kasumimarginaal	0.00%

	Date of birth	Role	Start	Valid
Akim Arhipov	14.07.1994 (30)	Board member	06.12.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Hommy Eesti OÜ	22.04.2020 (5)	Shareholder	404,00 EUR	4,04	Sole ownership	04.01.2023
Zap Capital OÜ	21.10.2021 (3)	Shareholder	2 021,00 EUR	20,21	Sole ownership	04.01.2023
GSMvalve OÜ	27.10.2005 (19)	Shareholder	2 829,00 EUR	28,29	Sole ownership	04.01.2023
Shuhari OÜ	14.10.2019 (5)	Shareholder	1 212,00 EUR	12,12	Sole ownership	04.01.2023
OÜ E2B	07.05.2019 (6)	Shareholder	504,00 EUR	5,04	Sole ownership	04.01.2023
Productwise OÜ	19.09.2022 (2)	Shareholder	404,00 EUR	4,04	Sole ownership	04.01.2023
Meediaportaal OÜ	05.02.2007 (18)	Shareholder	404,00 EUR	4,04	Sole ownership	04.01.2023
RBN Capital OÜ	03.04.2020 (5)	Shareholder	202,00 EUR	2,02	Sole ownership	04.01.2023
Refras OÜ	16.06.2014 (10)	Shareholder	1 212,00 EUR	12,12	Sole ownership	04.01.2023
Ballpark Ventures OÜ	12.08.2020 (4)	Shareholder	404,00 EUR	4,04	Sole ownership	04.01.2023
OÜ Venatio	18.07.2005 (19)	Shareholder	404,00 EUR	4,04	Sole ownership	30.01.2024

	Date of birth	Control	Start
Akim Arhipov	14.07.1994 (30)	Member of higher governing body (board or supervisory board)	06.12.2022

Holdings in companies

	Registered	Role	Share	%	Type	Start
Katana Technologies OÜ	12.04.2017	Shareholder	43,00 EUR	0,19	Sole ownership	23.02.2023

Regulations

	Date	Type	Deadline	Status
Ä 50216562 / 2	19.01.2023	Entry - Amendment entry		Entered into force (19.01.2023)
Ä 50216562 / M1	10.01.2023	Order to remedy deficiencies - Amendment entry	25.01.2023	Deficiencies remedied (19.01.2023)
Ä 50216562	06.12.2022	Entry - Initial entry		Entered into force (06.12.2022)