CUSTODIAN TRADE LTD Eesti filiaal
Active Registry code 14910504
Välismaa äriühingu filiaal Tallinn Registered 12 Feb 2020
CUSTODIAN TRADE LTD Eesti filiaal is a Välismaa äriühingu filiaal based in Tallinn, registry code 14910504, status: active. Main activity: Other business support service activities n.e.c.. 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
- Aleksendr PersijanovStatutory representative of the company · since 12 Feb 2020
- Denis StupinStatutory representative of the company · since 12 Feb 2020
- Galina MinushinaStatutory representative of the company · since 12 Feb 2020
- Galina MinushinaBranch manager · since 12 Feb 2020
Right of representation
Any branch manager may represent the branch in all transactions.
Owners
No owner information.
Activities (EMTAK)
- 82991Other business support service activities n.e.c. Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50138569 / M3 13 Sep 2022 |
Fine for not filing the report | 8 Oct 2022 | In force 10 Oct 2022 |
|
| Ä 50138569 / M2 1 Mar 2022 |
Warning of a fine: annual report not filed | 31 Mar 2022 | In force 1 Mar 2022 |
|
| Ä 50138569 12 Feb 2020 |
First entry | In force 12 Feb 2020 |
||
| Ä 50138569 / M1 29 Jan 2020 |
Ruling to eliminate deficiencies | 28 Feb 2020 | Deficiencies eliminated 12 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data