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Manticore Holdings OÜ
(14718600)
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Origin and meaning of the data
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Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
General information
Registry code
14718600
EUID
EEARIREG.14718600
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
07.05.2019
Period of the financial year
01.05 - 30.04
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10145
Open map
E-mail address
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | - | 01.05.2025 - 30.04.2026 | Not submitted (due date 31.10.2026) |
|
| 2024 | - | 01.05.2024 - 30.04.2025 | Not submitted (due date 31.10.2025) |
|
| 2023 | - | 01.05.2023 - 30.04.2024 | Not submitted (due date 31.10.2024) |
|
| 2022 | - | 01.05.2022 - 30.04.2023 | Not submitted (due date 31.10.2023) |
|
2021
|
04.01.2023 | 01.05.2021 - 30.04.2022 | Valid | PDF, DDOC |
|
Income statement format 1 |
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|
Balance |
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|
2020
|
25.04.2022 | 01.05.2020 - 30.04.2021 | Valid | |
|
Income statement format 1 |
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|
Balance |
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|
2019
|
31.10.2020 | 07.05.2019 - 30.04.2020 | Valid | |
|
Income statement format 1 |
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|
Balance |
||||
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Revenue | 0 | 0 | 0 |
| Profit | 69 253 | -3 870 | |
| Profit margin | - | - | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 07.05.2019 | - | 06.05.2019 | Valid |
VAT information
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 |
|
|---|---|---|---|---|
| Alireza Rasekh |
|
Management board member | 10.09.2020 | |
| Mohammadreza Bashash |
|
Management board member | 10.09.2020 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 51.00% | 1275.00 EUR | Mohammadreza Bashash |
|
01.09.2023 | |
| 49.00% | 1225.00 EUR | Alireza Rasekh |
|
01.09.2023 |
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 |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other professional, scientific and technical activities n.e.c.
|
74901 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Country of residence | Manner of exercising control | Start - end |
|---|---|---|---|---|
| Mohammedreza Bashash |
|
Spain | Direct ownership | 09.10.2020 |
| Alizera Rasekh |
|
Canada | Direct ownership | 06.06.2019 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 04.01.2023
Data of beneficial owners has been updated on 04.01.2023
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