CBLT Holding 1 OÜ
Legal form:
Private limited company
Registration code:
16822498
VAT number:
-
Financial year period:
01.09 - 31.08
Established:
20.09.2023 (1)
Capital:
100 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kaupmehe tn 7-28
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristel Raidla-Talur | 29.07.1981 (43) | Management board member | 20.09.2023 | Yes |
| Marina Kotkas | 30.09.1979 (45) | Management board member | 20.09.2023 | Yes |
| Peeter Kutman | 28.06.1973 (51) | Management board member | 20.09.2023 | Yes |
| Sanjay-Jaanus Mody | 29.12.1971 (53) | Management board member | 20.09.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kristel Raidla-Talur | 29.07.1981 (43) | Member of the highest governing body (i.e. management or supervisory board) | 20.09.2023 |
| Martin Simovart | 08.12.1970 (54) | Member of the highest governing body (i.e. management or supervisory board) | 20.09.2023 |
| Sanjay-Jaanus Mody | 29.12.1971 (53) | Member of the highest governing body (i.e. management or supervisory board) | 20.09.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50237568 / M1 | 13.06.2024 | Administrative / regulatory order | 18.07.2024 | Deficiencies remedied (26.06.2024) |
| Ä 50237568 | 20.09.2023 | Entry - Initial entry | In force (20.09.2023) |