Skip to main content Accessibility

Search for a legal person

CDB Europe OÜ (16049534)
Visualise Connections BETA Origin and meaning of the data Subscribe to notification
Legal person has non-submitted annual reports.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
16049534
EUID
EEARIREG.16049534
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 500 €
Established without making contribution
Registered
10.09.2020
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, Lasnamäe linnaosa, Sepapaja tn 6, 15551 Open map
E-mail address
Mobile phone
+1 7756374128
Tax information
Loading...
Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 14.07.2025 01.01.2024 - 31.12.2024 Valid PDF, DDOC
Income statement format 1
Balance
2023 18.07.2024 01.01.2023 - 31.12.2023 Valid PDF, DDOC
Income statement format 1
Balance
2022 27.07.2023 01.01.2022 - 31.12.2022 Valid PDF, DDOC
Income statement format 1
Balance
2021 31.05.2022 10.09.2020 - 31.12.2021 Valid PDF, DDOC
Income statement format 1
Balance
2024 2023 2022 2021
Revenue 120 138 82 828 108 952 145 685
Profit -1 375 4 859 -25 174 27 808
Profit margin -1.14% 5.87% -23.11% 19.09%
Articles of association
Effective date Valid until Date of approval Status
10.09.2020 - 10.09.2020 Valid
VAT number
EE102290831
VAT period
22.09.2020 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102290831 22.09.2020
Right of representation
Name Personal identification code Role Start - end
Ali Halawi
Country of the personal identification code is Estonia
39011220132
Management board member 10.09.2020
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 Ali Halawi
Country of the personal identification code is Estonia
39011220132
01.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
Loading...
Areas of activity
Area of activity EMTAK Type
70201 Principal activity
Area of activity
(EMTAK 2025)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
70 - Activities of head offices and management consultancy
702 - Business and other management consultancy activities
7020 - Business and other management consultancy activities
70201 - Business and other management consultancy activities
NACE code 70.20
Source Annual report (14.07.2025)
Immovable property
Address Register part
Loading...
Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Ali Halawi
Country of the personal identification code is Estonia
39011220132
Senior managing official i.e. management board member or member of the supervisory board 10.09.2020
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 14.07.2025
Business connections preview BETA
Pan to navigate