BONDCAP Holdings OÜ
- Registry code
- 16244359
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 3 // 5 // 7, 10145
- Registered
- 02.06.2021 · 5 yrs
- Activity
- Activities of holding companies 64201
- Capital
- 2 500 €
- n•••@b•••.comLog in to see
- Phone
- +971 56•• ••••Log in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Naqqash Ul Haq -6 companies1 with tax debt | Personal ID ↗ | 02.06.2021 |
| Shareholders 1 | ||
| Naqqash Ul Haq - | 100,0% 2 500 € | 03.09.2023 |
| Beneficial owners 1 | ||
| Naqqash Ul Haq -6 companies1 with tax debtdirect holding | 02.06.2021 | |
Business Register open data
Quarterly taxes and revenue
2025 Q1
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2025 Q1 | — | 0 € | 100 € | — | |
| 2024 Q2 | — | 0 € | 50 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Profit | 2 € | ▲ into profit | -9 089 € | ▲ 42% | -15 557 € |
| Profit margin | — | — | — | ||
| Retained earnings | -24 646 € | ▼ 58% | -15 557 € | 0 € | |
| Cash | 738 € | ▼ 61% | 1 899 € | — | |
| Current assets | 269 k € | 0% | 270 k € | 0% | 269 k € |
| Fixed assets | 17 637 € | 0% | 17 637 € | 0% | 17 637 € |
| Assets | 287 k € | 0% | 288 k € | 0% | 287 k € |
| Current liabilities | 309 k € | 0% | 310 k € | ▲ 3% | 300 k € |
| Total liabilities | 309 k € | 0% | 310 k € | ▲ 3% | 300 k € |
| Equity | -22 144 € | 0% | -22 146 € | ▼ 70% | -13 057 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 29.07.2024 | 12.04.2024 | 18.07.2022 | ||
| Report | PDF ↓ | PDF ↓ | 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
5
| Company | Code | Holding | Since | Revenue |
|---|---|---|---|---|
| OÜ Koristame | 16254406 | 20,0% | 02.09.2023 | 67 217 € |
| Apex Transport OÜ | 12884323 | 100,0% | 02.05.2024 | 0 € |
| Black Bean Advertising Agency OÜ | 17136809 | 50,0% | 17.12.2024 | 0 € |
| Füdx OÜ | 16998816 | 50,0% | 30.05.2024 | 0 € |
| Beautify Technologies OÜ | 17232849 | 45,0% | 05.05.2025 | 0 € |
Business Register
Companies linked via the board
5
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Activities of holding companies
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Ferriol | 488,1 m € |
| 2 | Osaühing Raglor | 267,5 m € |
| 3 | Helmes Group AS | 117,9 m € |
| 4 | Osaühing Rosier Team | 100,8 m € |
| 5 | Kapitel Holding OÜ | 87,6 m € |
| 6 | Expertus Invest OÜ | 56,4 m € |
| 7 | Iiruk OÜ | 48,5 m € |
| 8 | Vodapro Holding OÜ | 33,1 m € |
| 9 | AS Esraven | 33,1 m € |
| 10 | OÜ Fairfield Holding | 30,6 m € |
| 11 | Südi OÜ | 26,6 m € |
| 12 | Apalta Varad OÜ | 18,9 m € |
| 13 | VL Investeeringud OÜ | 16,5 m € |
| 14 | osaühing Tristafan | 14,6 m € |
| 15 | Powerfleet Nordics OÜ | 14,5 m € |
| 16 | Hotell Jurmala OÜ | 8,2 m € |
| 17 | Osaühing RATO Holding | 8,1 m € |
| 18 | AKTSIASELTS INFORTAR | 6,5 m € |
| 19 | Eastnine Baltics OÜ | 2,7 m € |
| 20 | OÜ Stargate Hydrogen | 1,3 m € |
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
14
| Date | Type | Content |
|---|---|---|
| 30.10.2024 | Entry | Amendment entry |
| 22.10.2024 | Hoiatusmäärus sundlõpetamiseks | |
| 29.07.2024 | Korduv trahvimäärus: kontaktisiku mittevastavus | |
| 10.11.2023 | Trahvimäärus: kontaktisiku mittevastavus | |
| 11.10.2023 | Negative entry order: deficiencies not remedied | Amendment entry |
| 03.09.2023 | Entry | Amendment entry |
| 24.08.2023 | Order to remedy deficiencies | Amendment entry |
| 22.08.2023 | Trahvihoiatusmäärus: kontaktisiku mittevastavus | |
| 26.05.2023 | Entry | Amendment entry |
| 28.04.2023 | Entry | Amendment entry |
| 01.02.2023 | Entry | Amendment entry |
| 08.06.2021 | Entry | Amendment entry |
| 03.06.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 02.06.2021 | Entry | First entry |