ATP HOLDINGS OÜ
Active Registry code 14237332
OÜ Tallinn Registered 10 Apr 2017
ATP HOLDINGS OÜ is a OÜ based in Tallinn, registry code 14237332, 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
No board information.
Owners
- KGM INVEST OÜLegal person · 14328909 · 2 500 €
Beneficial owners
- Lembit AllikasIndirect ownership · since 8 Jan 2020
- Claude Fernand SchettgenIndirect ownership · LUX · since 3 Oct 2018
Founders and other persons
- Consumer FinTech Group OÜFounder · 2 500 € · 6 Apr 2017
Related companies
Activities (EMTAK)
- 82911Activities of collection agencies and credit bureaus Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50054761 / 10 22 May 2025 |
Amendment entry | In force 22 May 2025 |
||
| Ä 50054761 / M12 9 Sep 2024 |
Fine for not filing the report | 10 Oct 2024 | In force 11 Oct 2024 |
|
| Ä 50054761 / M11 1 Aug 2024 |
Warning of a fine: annual report not filed | 31 Aug 2024 | In force 1 Aug 2024 |
|
| Ä 50054761 / M10 22 Apr 2024 |
Repeated fine for not filing the report | 24 May 2024 | In force 25 May 2024 |
|
| Ä 50054761 / M9 26 Jan 2024 |
Fine for not filing the report | 15 Feb 2024 | In force 16 Feb 2024 |
|
| Ä 50054761 / M8 5 Dec 2023 |
Warning of a fine: annual report not filed | 4 Jan 2024 | In force 5 Dec 2023 |
|
| Ä 50054761 / 9 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50054761 / M7 10 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 10 Aug 2022 |
||
| Ä 50054761 / M6 4 Nov 2021 |
Warning of deletion from the register: annual report not filed | 4 May 2022 | In force 4 Nov 2021 |
|
| Ä 50054761 / M5 14 Sep 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 14 Sep 2021 |
||
| Ä 50054761 / M4 7 Sep 2021 |
Fine for not filing the report | 15 Oct 2021 | In force 18 Oct 2021 |
|
| Ä 50054761 / M3 18 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 18 May 2021 |
||
| Ä 50054761 / M2 30 Mar 2021 |
Warning of a fine: annual report not filed | 29 Apr 2021 | In force 30 Mar 2021 |
|
| Ä 50054761 / 8 30 Dec 2020 |
Amendment entry | In force 30 Dec 2020 |
||
| Ä 50054761 / 7 18 Dec 2020 |
Amendment entry | In force 18 Dec 2020 |
||
| Ä 50054761 / 6 6 Oct 2020 |
Amendment entry | In force 6 Oct 2020 |
||
| Ä 50054761 / 5 11 Oct 2019 |
Amendment under Commercial Code § 525 (2) | In force 11 Oct 2019 |
||
| Ä 50054761 / 4 21 Mar 2019 |
Amendment entry | In force 21 Mar 2019 |
||
| Ä 50054761 / 3 21 Jan 2018 |
Amendment entry | In force 21 Jan 2018 |
||
| Ä 50054761 / 2 13 Dec 2017 |
Amendment entry | In force 13 Dec 2017 |
||
| Ä 50054761 10 Apr 2017 |
First entry | In force 10 Apr 2017 |
||
| Ä 50054761 / M1 7 Apr 2017 |
Ruling to eliminate deficiencies | 7 May 2017 | Deficiencies eliminated 7 Apr 2017 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data