Usaldusühing CAPITAL CONTROL HOLDINGS
Active Registry code 12689219
UÜ Tallinn Registered 14 Jul 2014
Usaldusühing CAPITAL CONTROL HOLDINGS is a UÜ based in Tallinn, registry code 12689219, status: active. Main activity: Activities of collection agencies and credit bureaus. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Board
- Juhtimisteenused OüGeneral partner · since 13 Jan 2016
- Via Valdera OüLimited partner · since 13 Jan 2016
Right of representation
Any general partner may represent the limited partnership in all transactions.
Owners
No owner information.
Activities (EMTAK)
- 82911Activities of collection agencies and credit bureaus Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10197947 / M16 17 Jul 2026 |
Warning of a fine: annual report not filed | 18 Aug 2026 | In force 19 Jul 2026 |
|
| Ä 10197947 / M15 22 Oct 2025 |
Fine for not filing the report | 20 Nov 2025 | In force 21 Nov 2025 |
|
| Ä 10197947 / M14 17 Jul 2025 |
Warning of a fine: annual report not filed | 1 Sep 2025 | In force 2 Aug 2025 |
|
| Ä 10197947 / M13 10 Mar 2025 |
Repeated fine for not filing the report | 28 Mar 2025 | In force 31 Mar 2025 |
|
| Ä 10197947 / M12 4 Nov 2024 |
Fine for not filing the report | 26 Nov 2024 | In force 27 Nov 2024 |
|
| Ä 10197947 / M11 25 Sep 2024 |
Warning of a fine: annual report not filed | In force 27 Sep 2024 |
||
| Ä 10197947 / M10 23 Sep 2024 |
Ruling annulling a ruling | In force 23 Sep 2024 |
||
| Ä 10197947 / M8 15 Aug 2024 |
Warning of a fine: annual report not filed | 23 Sep 2024 | In force 15 Aug 2024 |
|
| Ä 10197947 / 6 27 Dec 2022 |
Entry refused | In force 12 Jan 2023 |
||
| Ä 10197947 / M7 8 Nov 2021 |
Fine for not filing the report | 24 Nov 2021 | In force 24 Nov 2021 |
|
| Ä 10197947 / M6 8 Mar 2021 |
Warning of a fine: annual report not filed | 7 Apr 2021 | In force 8 Mar 2021 |
|
| Ä 10197947 / M5 28 Feb 2019 |
Public service of a ruling in Ametlikud Teadaanded | In force 28 Feb 2019 |
||
| Ä 10197947 / M4 20 Feb 2019 |
Fine | 31 Mar 2019 | In force 5 Apr 2019 |
|
| Ä 10197947 / M3 30 May 2018 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 May 2018 |
||
| Ä 10197947 / M2 16 May 2018 |
Warning of a fine: annual report not filed | 17 Nov 2018 | In force 16 May 2018 |
|
| Ä 10197947 / 5 19 Jan 2018 |
Amendment entry | In force 19 Jan 2018 |
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| Ä 10197947 / 4 7 Dec 2017 |
Amendment entry | In force 7 Dec 2017 |
||
| Ä 10197947 / 3 12 Sep 2016 |
Amendment entry | In force 12 Sep 2016 |
||
| Ä 10197947 / 2 13 Jan 2016 |
Amendment entry | In force 13 Jan 2016 |
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| Ä 10197947 / M1 12 Jan 2016 |
Ruling to eliminate deficiencies | 27 Jan 2016 | Deficiencies eliminated 12 Jan 2016 |
|
| Ä 10197947 14 Jul 2014 |
First entry | In force 14 Jul 2014 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data