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Search for a legal person
Clipeus Intelligence OÜ (16862531)
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
16862531
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 600 €
Registered
16.11.2023
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, Ahtri tn 12, 15551 Open map
Address of the contact person
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 12, 10151 Open map
Contact person's email address
E-mail address
Tax information
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Annual reports
Year Submitted Period Status
Articles of association
Effective date Valid until Date of approval Status
16.11.2023 - Valid
VAT number
EE102734290
VAT period
03.05.2024 – ..
VAT number VAT starting date End date Registration date of the end of obligation
EE102734290 03.05.2024
Right of representation
Name Personal identification code Role Start - end
Shiba Prasad Mandal
39305300193
Management board member 16.11.2023
Aniello Verde
38503100393
Management board member 16.11.2023
Ionel Capdefer
38004280411
Management board member 16.11.2023 - 18.04.2024
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
85.00% 2210.00 EUR Aniello Verde
38503100393
17.04.2024
45.00% 1170.00 EUR Aniello Verde
38503100393
16.11.2023 -
17.04.2024
40.00% 1040.00 EUR Ionel Capdefer
38004280411
16.11.2023 -
17.04.2024
15.00% 390.00 EUR Shiba Prasad Mandal
39305300193
16.11.2023
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
Computer consultancy activities 62021 Principal activity
Area of activity
(EMTAK 2008)
INFORMATION AND COMMUNICATION
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
6202 - Computer consultancy activities
62021 - Computer consultancy activities
NACE code 62.02
Source Electronic submission (15.11.2023)
Immovable property
Address Register part
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Beneficial owners
Name Personal identification code / date of birth Manner of exercising control Start - end
Aniello Verde 38503100393 Senior managing official i.e. management board member or member of the supervisory board 16.11.2023
Shiba Prasad Mandal 39305300193 Senior managing official i.e. management board member or member of the supervisory board 16.11.2023
Ionel Capdefer 38004280411 Senior managing official i.e. management board member or member of the supervisory board 16.11.2023 -
22.04.2024
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 22.04.2024