Manticore Securities AS
Manticore Securities AS is a AS based in Tallinn, registry code 16058390, status: active. Main activity: Security and commodity contracts brokerage. There is no EMTA tax data for this company on the site.
Q1 2022 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q1 2022 | — | 7 078 | 7 635 | — |
Financials by year
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
- Company
- Industry median
Industry: Activities auxiliary to financial services and insurance activities (the EMTAK division of the main activity). Median: half of the industry is above, half below.
| Year | Revenue, € | Net profit, € | Labour costs, € | Assets, € | Equity, € | Employees |
|---|---|---|---|---|---|---|
| 2021 | — | -23 404 | 18 333 | 37 574 | 26 596 | 1 |
Figures from the company’s own (non-consolidated) balance sheet and income statement. A loss is shown with a minus sign.
Financial ratios for 2021
Annual reports
| Year | Period | Filed | Report | Documents |
|---|---|---|---|---|
| 2021 | 22 Sep 2020 – 31 Dec 2021 | 26 Apr 2022 | Company’s own | e-Äriregister |
Board
- Nasdaq CSD SEKeeper of the share ledger · since 22 Sep 2020
- Mohammadreza BashashBoard member · since 25 Sep 2020
Right of representation
Any member of the management board may represent the public limited company in all transactions.
Owners
No owner information.
Beneficial owners
- Alireza RasekhIndirect ownership · since 30 Sep 2020
- Mohammadreza BashashIndirect ownership · since 30 Sep 2020
Founders and other persons
- Manticore Holdings OÜFounder · 50 000 € · 16 Apr 2020
- Audit Advisory OÜAudit firm · 16 Apr 2020
- Alireza RasekhChairman of the supervisory board · 16 Apr 2020
- Setareh RouzbaianiSupervisory board member · 16 Apr 2020
- Roberto Corona ValdesSupervisory board member · 30 Sep 2020
- Omanikukonto: Manticore Holdings OÜShareholder · 50 000 € · 16 Aug 2023
Related companies
Activities (EMTAK)
- 6612Security and commodity contracts brokerage Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50155518 / M8 20 Jul 2026 |
Warning of a fine: annual report not filed | 4 Sep 2026 | In force 5 Aug 2026 |
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| Ä 50155518 / M7 24 Jul 2025 |
Warning of a fine: annual report not filed | 8 Sep 2025 | In force 9 Aug 2025 |
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| Ä 50155518 / M6 30 Oct 2024 |
Warning of a fine: annual report not filed | 15 Dec 2024 | In force 15 Nov 2024 |
|
| Ä 50155518 / M5 18 Sep 2024 |
Repeated fine for not filing the report | 26 Oct 2024 | In force 29 Oct 2024 |
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| Ä 50155518 / M4 27 May 2024 |
Repeated fine for not filing the report | 27 Jun 2024 | In force 28 Jun 2024 |
|
| Ä 50155518 / M3 19 Feb 2024 |
Fine for not filing the report | 21 Mar 2024 | In force 22 Mar 2024 |
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| Ä 50155518 / M2 23 Dec 2023 |
Warning of a fine: annual report not filed | 22 Jan 2024 | In force 23 Dec 2023 |
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| Ä 50155518 / M1 12 Aug 2022 |
Demand to pay the state fee | 6 Sep 2022 | In force 7 Sep 2022 |
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| Ä 50155518 / 7 20 Jul 2022 |
Entry made by the register on its own initiative | In force 20 Jul 2022 |
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| Ä 50155518 / 6 12 Aug 2021 |
Amendment entry | In force 12 Aug 2021 |
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| Ä 50155518 / 5 11 Mar 2021 |
Amendment under Commercial Code § 525 (2) | In force 11 Mar 2021 |
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| Ä 50155518 / 4 22 Oct 2020 |
Amendment entry | In force 22 Oct 2020 |
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| Ä 50155518 / 3 13 Oct 2020 |
Amendment entry | In force 13 Oct 2020 |
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| Ä 50155518 / 2 25 Sep 2020 |
Amendment entry | In force 25 Sep 2020 |
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| Ä 50155518 22 Sep 2020 |
First entry | In force 22 Sep 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data