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Capital Alliance OÜ
Capital Alliance OÜ (12049611)

Invalid names: Capital Assets OÜ.

Visualise Origin and meaning of the data
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
12049611
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
27.01.2011
Period of the financial year
01.01 - 31.12
Articles of association amended
02.02.2023
Receipt of e-invoices
The legal person does not accept e-invoices.
View historical data
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a-21/2, 10151 Open map
E-mail address
[email protected]
Tax information
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Information on the submission of annual reports
Period Submitted Type
01.01.2022 - 31.12.2022 22.06.2023 Small undertaking / Small undertaking
01.01.2021 - 31.12.2021 09.06.2022 Small undertaking / Small undertaking
01.01.2020 - 31.12.2020 25.06.2021 Small undertaking / Small undertaking
01.01.2019 - 31.12.2019 03.07.2020 Small undertaking / Small undertaking
01.01.2018 - 31.12.2018 21.06.2019 Small undertaking / Small undertaking
View all submitted reports (12)
Articles of association
Show history Hide history
Effective date Valid until Date of approval Status
No active articles of association.
02.02.2023 - Valid
02.02.2022 02.02.2023 25.01.2022 Expired
07.02.2011 02.02.2022 07.02.2011 Expired
27.01.2011 07.02.2011 27.01.2011 Expired
VAT information
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The legal person is not liable to VAT.
Right of representation
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Name Personal identification code Role Start - end
Dmitri Ivanov
39605060225
Management board member 02.02.2022
Viktor Ivanov
36505110264
Management board member 07.02.2011 - 02.02.2023
Larisa Ivanova
46309190236
Management board member 02.02.2022 - 02.02.2023
Indrek Aare
37402010220
Management board member 27.01.2011 - 07.02.2011
Every member of the Management Board may represent the private limited company in concluding all transactions.
Special conditions of the right of representation
Show history Hide history
Beginning - End
The company is represented by Viktor Ivanov (personal identification code 36505110264) alone or by all Members of the Management Board jointly. 02.02.2022 - 02.02.2023
No current special conditions of the right of representation
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Dmitri Ivanov
39605060225
02.09.2023
100.00% 2500.00 EUR Dmitri Ivanov
39605060225
01.02.2023 -
02.09.2023
100.00% 2500.00 EUR Viktor Ivanov
36505110264
07.02.2011 -
01.02.2023
100.00% 2500.00 EUR Hansaconsult SEC OÜ
11609750
27.01.2011 -
07.02.2011
Activity licenses and notices of economic activities
Register Licences and registrations
The Register of Economic Activities (Notices) 0
The Register of Economic Activities (Licenses) 0
Official Announcements
Type Start of publication
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View in Official Announcements ()
Areas of activity
Area of activity EMTAK code Type
Trusts, funds and similar financial entities 6430 Principal activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
6430 - Trusts, funds and similar financial entities
NACE code 64.30
Source Annual report (22.06.2023)
Other financial service activities, except insurance and pension funding n.e.c. 64991 Statistical activity
Area of activity
(EMTAK 2008)
FINANCIAL AND INSURANCE ACTIVITIES
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
6499 - Other financial service activities, except insurance and pension funding n.e.c.
64991 - Other financial service activities, except insurance and pension funding n.e.c.
NACE code 64.99
Source Statistics Estonia (01.11.2022)
Immovable property
Address Register part
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View from Land Register ()
Beneficial owners
Show history Hide history
Name Personal identification code / date of birth Manner of exercising control Start - end
Dmitri Ivanov 39605060225 Direct ownership 01.02.2023
Victor Ivanov 36505110264 Direct ownership 12.09.2018 -
01.02.2023
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.06.2023

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