Manticore Holdings OÜ
- Registry code
- 14718600
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kristiine linnaosa, Metalli tn 3, 10145
- Registered
- 07.05.2019 · 7 yrs
- Activity
- Other professional, scientific and technical activities n.e.c. 74901
- Capital
- 2 500 €
- l•••@c•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2021
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Alireza Rasekh2 companiesno tax debt | Personal ID ↗ | 10.09.2020 |
| Mohammadreza Bashash3 companiesno tax debt | Personal ID ↗ | 10.09.2020 |
| Shareholders 2 | ||
| Mohammadreza Bashash | 51,0% 1 275 € | 01.09.2023 |
| Alireza Rasekh | 49,0% 1 225 € | 01.09.2023 |
| Beneficial owners 2 | ||
| Alizera Rasekhdirect holding | 06.06.2019 | |
| Mohammedreza Bashashdirect holding | 09.10.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2021 | |
|---|---|
| Sales revenue | 0 € |
| Profit | 69 253 € |
| Profit margin | — |
| Retained earnings | -15 870 € |
| Cash | 1 772 € |
| Current assets | 6 209 € |
| Fixed assets | 50 000 € |
| Assets | 56 209 € |
| Current liabilities | 326 € |
| Total liabilities | 326 € |
| Equity | 55 883 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 04.01.2023 |
| Report | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other professional, scientific and technical activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Lloyd's Register EMEA Eesti filiaal | 1,5 m € |
| 2 | SUNGATE INTERNATIONAL SERVICES OÜ | 807 k € |
| 3 | C6ISTAR.IO OÜ | 714 k € |
| 4 | OÜ RVMET | 278 k € |
| 5 | Virgula OÜ | 208 k € |
| 6 | FFP Express OÜ | 190 k € |
| 7 | Elektromobiil OÜ | 181 k € |
| 8 | ST Ice OÜ | 177 k € |
| 9 | G2G Ventures OÜ | 153 k € |
| 10 | OÜ Severitas | 126 k € |
| 11 | 5+work OÜ | 119 k € |
| 12 | Novela Grupp UÜ | 104 k € |
| 13 | Antidote OÜ | 95 811 € |
| 14 | Wrapman OÜ | 94 241 € |
| 15 | Droonimaailm OÜ | 92 971 € |
| 16 | Globastro Service OÜ | 72 820 € |
| 17 | Janek Floren - tuleohutuskonsultant | 66 290 € |
| 18 | RDH Business Consultancy OÜ | 65 000 € |
| 19 | Modern Mobility OÜ | 64 954 € |
| 20 | Owligarch OÜ | 63 412 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
15
| Date | Type | Content |
|---|---|---|
| 21.01.2025 | Aruandetrahvimäärus | |
| 08.11.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 08.02.2024 | Aruandetrahvimäärus | |
| 13.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 01.09.2023 | Entry | Amendment entry |
| 29.03.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 12.04.2021 | Entry | Eralduva isiku jagunemiskanne (teine, konstitutiivne kanne jagunemisel) |
| 11.03.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 10.09.2020 | Entry | Amendment entry |
| 10.09.2020 | Entry | Amendment entry |
| 14.05.2020 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 25.02.2020 | Entry | Amendment entry |
| 10.06.2019 | Entry | Amendment entry |
| 07.05.2019 | Entry | First entry |