KAPITALBANC OÜ
Active Registry code 14810091
OÜ Tallinn Registered 23 Sep 2019
KAPITALBANC OÜ is a OÜ based in Tallinn, registry code 14810091, status: active. Main activity: Web portals. 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
- Mohamed Youcef IhaddadenBoard member · since 25 Nov 2019
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Mohamed Youcef IhaddadenNatural person · 2 500 €
Beneficial owners
- Mohamed Youcef IhaddadenDirect ownership · FRA · since 16 Nov 2019
Founders and other persons
- Heaven Invest OÜFounder · 2 500 € · 22 Sep 2019
Activities (EMTAK)
- 63121Web portals Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50128894 / M9 20 Mar 2026 |
Warning of a fine: annual report not filed | 7 May 2026 | In force 7 Apr 2026 |
|
| Ä 50128894 / M8 29 Mar 2025 |
Warning of a fine: annual report not filed | 12 May 2025 | In force 12 Apr 2025 |
|
| Ä 50128894 / M7 14 Oct 2024 |
Fine for not filing the report | 14 Nov 2024 | In force 23 Nov 2024 |
|
| Ä 50128894 / M6 23 Aug 2024 |
Warning of a fine: annual report not filed | 7 Nov 2024 | In force 8 Oct 2024 |
|
| Ä 50128894 / M5 16 May 2024 |
Repeated fine for not filing the report | 16 Jun 2024 | In force 17 Jun 2024 |
|
| Ä 50128894 / M4 9 Feb 2024 |
Fine for not filing the report | 10 Mar 2024 | In force 11 Mar 2024 |
|
| Ä 50128894 / M3 14 Dec 2023 |
Warning of a fine: annual report not filed | 13 Jan 2024 | In force 14 Dec 2023 |
|
| Ä 50128894 / 4 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 50128894 / 3 3 May 2023 |
Amendment entry | In force 3 May 2023 |
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| Ä 50128894 / M2 28 Sep 2022 |
Fine for not filing the report | 13 Oct 2022 | In force 14 Oct 2022 |
|
| Ä 50128894 / M1 22 Mar 2022 |
Warning of a fine: annual report not filed | 21 Apr 2022 | In force 22 Mar 2022 |
|
| Ä 50128894 / 2 25 Nov 2019 |
Amendment entry | In force 25 Nov 2019 |
||
| Ä 50128894 23 Sep 2019 |
First entry | In force 23 Sep 2019 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data