Custodial Services OÜ
- Registry code
- 12976338
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 137-189, 12918
- Registered
- 12.01.2016 · 10 yrs
- Activity
- Legal activities 69102
- Capital
- 2 500 €
- c•••@g•••.comLog in to see
- Phone
- +372 5•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Jevgeni Kostov14 companies5 with tax debt | Personal ID ↗ | 10.12.2024 |
| Shareholders 1 | ||
| Pavel Põld | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Pavel Põld1 company1 with tax debtotsene osalus | 04.08.2024 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
The report figures are not in the open data. Revenue is shown in the Tax Board quarterly data. Reports in the Business Register ↗
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
6
| Company | Kood | Osalus | Since | Revenue |
|---|---|---|---|---|
| Delom OÜ | 16208665 | 100,0% | 30.04.2024 | 434 k € |
| TR Installation OÜ | 12594654 | 100,0% | 10.04.2024 | 116 k € |
| Anso Pluss Osaühing | 12971507 | 100,0% | 22.03.2024 | 0 € |
| Everestum Kaubandus OÜ | 14826040 | 100,0% | 22.03.2024 | 0 € |
| Mostbuild OÜ | 17017944 | 100,0% | 28.06.2024 | 0 € |
| TMU Grupp OÜ | 16361272 | 100,0% | 27.08.2024 | 0 € |
Business Register
Companies linked via the board
13
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Legal activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | AMRpro OÜ | 1,1 m € |
| 2 | Nauvitsman OÜ | 1,1 m € |
| 3 | Complex Consult OÜ | 868 k € |
| 4 | OÜ HUGO | 787 k € |
| 5 | EFTA Legal OÜ | 769 k € |
| 6 | Fondia Eesti OÜ | 713 k € |
| 7 | Lennuabi OÜ | 658 k € |
| 8 | OÜ Advokaadibüroo CLARUS | 587 k € |
| 9 | Veracitas Law Office OÜ | 448 k € |
| 10 | Osaühing Laesson & Partnerid | 445 k € |
| 11 | Legal Services OÜ | 397 k € |
| 12 | Nordic I-Consulting OÜ | 361 k € |
| 13 | Wisedigital OÜ | 325 k € |
| 14 | Õigusbüroo VK & Partnerid Osaühing | 310 k € |
| 15 | Progressor Õigusbüroo OÜ | 305 k € |
| 16 | Marine Legal Bureau OÜ | 303 k € |
| 17 | Nurmela & Co Law Firm OÜ | 268 k € |
| 18 | OSAÜHING ALINEA ÕIGUSBÜROO | 245 k € |
| 19 | Themis Õigusbüroo OÜ | 237 k € |
| 20 | Rondebosch OÜ | 237 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Tegevusload
1 records
Activity licences (MTR and environmental)
| Field | Licence number | Valid from |
|---|---|---|
| Jaekaubandus | KJK054542 | 16.06.2017 |
History and notices
15
| Date | Liik | Sisu |
|---|---|---|
| 06.02.2026 | Kanne | Muutmiskanne |
| 02.02.2026 | Kanne | Muutmiskanne |
| 10.12.2024 | Kanne | Muutmiskanne |
| 09.07.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 15.04.2024 | Korduv aruandetrahvimäärus | |
| 17.01.2024 | Aruandetrahvimäärus | |
| 27.11.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 03.09.2023 | Kanne | Muutmiskanne |
| 22.08.2022 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 18.05.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 10.09.2020 | Kanne | Muutmiskanne |
| 09.04.2018 | Hoiatusmäärus registrist kustutamiseks: majandusaasta aruanne esitamata | |
| 20.01.2018 | Kanne | Muutmiskanne |
| 11.12.2017 | Kanne | Muutmiskanne |
| 12.01.2016 | Kanne | Esmakanne |