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NEWCASTLE CONSULTING OÜ (12063135)

Invalid names: Alpha Legal Services OÜ.

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Legal person has non-submitted annual reports. The registrar has begun supervision of the association.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
General information
Registry code
12063135
EUID
EEARIREG.12063135
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Registered
18.02.2011
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Kinga tn 6, 10146 Open map
E-mail address
Mobile phone
+372 56050247
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 - 01.01.2018 - 31.12.2018 Not submitted
(due date 30.06.2019)
2017 26.09.2018 01.01.2017 - 31.12.2017 Valid
Income statement format 1
Balance
2016 22.08.2017 01.01.2016 - 31.12.2016 Valid
Income statement format 1
Balance
2015 26.10.2016 01.01.2015 - 31.12.2015 Valid
Income statement format 1
Statement of cash flows (direct method)
Balance
10.08.2016 01.01.2015 - 31.12.2015 Expired
2014 08.07.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (direct method)
Balance
2013 18.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (direct method)
Balance
2012 27.06.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (direct method)
Income statement format 1
Balance
2011 01.06.2012 18.02.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (direct method)
Income statement format 1
Balance
2017 2016 2015 2014 2013 2012 2011
Revenue 7 980 8 306 15 676 15 660 10 075 6 835 4 315
Profit 35 -3 878 1 417 1 010 1 502 14 18
Profit margin 0.44% -46.69% 9.04% 6.45% 14.91% 0.2% 0.42%
Articles of association
Effective date Valid until Date of approval Status
11.02.2019 - 07.02.2019 Valid
18.02.2011 11.02.2019 16.02.2011 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
Right of representation
Name Personal identification code Role Start - end
Maxim Frolov
Date of birth 11.07.1967
Management board member 14.09.2015
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2500.00 EUR Maxim Frolov
11.07.1967
02.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
69109 Principal activity
Area of activity
(EMTAK 2008)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
69 - Legal and accounting activities
691 - Legal activities
6910 - Legal activities
69109 - Other legal activities
NACE code 69.10
Source Annual report (26.09.2018)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Country of residence Manner of exercising control Start - end
Maxim Frolov
Country of the personal identification code is Russian Federation
11.07.1967
Russian Federation Direct ownership 07.02.2019
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 07.02.2019
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