Usaldusfond LUMEROOS CAPITAL LC001
- Registry code
- 16525466
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13, 10151
- Registered
- 28.06.2022 · 4 yrs
- Activity
- Rahaturufondide ja muude investeerimisfondide tegevus 64311
- i•••@l•••.comLog in to see
- Website
- https://lumeroos.com
- LEI
- 9845005F9B54B3ABFJ31 ISSUED
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
2 persons
| Other persons 2 | ||
|---|---|---|
| LUMEROOS CAPITAL OÜOsade registripidajaOsad on Eesti väärtpaberite registris (Nasdaq CSD). See ei tähenda börsil noteerimist. | 13.05.2025 | |
| LUMEROOS CAPITAL OÜ3 companiesno tax debtTäisosanik | Personal ID ↗ | 13.05.2025 |
| Beneficial owners 1 | ||
| Makhmud Makhmudov5 companiesno tax debtmember of the senior management body, i.e. management or supervisory board member | 06.12.2022 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2025 | 2024 | 2023 | 2022 | ||||
|---|---|---|---|---|---|---|---|
| Sales revenue | 0 € | 0 € | 0 € | 0 € | |||
| Profit | -3 285 € | ▼ 122× | -27 € | 0 € | 0 € | ||
| Profit margin | — | — | — | — | |||
| Retained earnings | -27 € | — | — | — | |||
| Cash | 0 € | — | — | — | |||
| Current assets | 0 € | — | — | — | |||
| Assets | 0 € | — | — | — | |||
| Current liabilities | 3 312 € | ▲ 123× | 27 € | — | — | ||
| Total liabilities | 3 312 € | ▲ 123× | 27 € | — | — | ||
| Equity | -3 312 € | ▼ 123× | -27 € | — | 0 € | ||
| Labour costs | 0 € | 0 € | — | — | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 30.06.2026 | 30.06.2025 | 21.06.2024 | 09.02.2023 | |||
| Report | PDF ↓ | 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
0
No holdings in other companies
Companies linked via the board
2
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Rahaturufondide ja muude investeerimisfondide tegevus
20
| # | Company | Revenue |
|---|---|---|
| 1 | OÜ Krenno | 5,2 m € |
| 2 | BPM Mezzanine Fund II usaldusfond | 3,8 m € |
| 3 | Usaldusfond EfTEN Special Opportunities Fund | 1,9 m € |
| 4 | AV Marketplace OÜ | 1,5 m € |
| 5 | Aktsiaselts PlusPlus Capital | 835 k € |
| 6 | Innowinner Project Management OÜ | 723 k € |
| 7 | ESREP OÜ | 453 k € |
| 8 | Mad Owl Assets OÜ | 206 k € |
| 9 | OÜ RAID HOLDING | 180 k € |
| 10 | OÜ INVESTAR | 145 k € |
| 11 | OÜ Possaad | 138 k € |
| 12 | UV Ventures OÜ | 121 k € |
| 13 | Tres Comas Group OÜ | 58 883 € |
| 14 | Will OÜ | 51 537 € |
| 15 | Yorx Finants OÜ | 49 367 € |
| 16 | DATAHOUSE OÜ | 42 104 € |
| 17 | Techni Ventures OÜ | 40 000 € |
| 18 | OÜ KLE Invest | 39 900 € |
| 19 | AR1 OÜ | 31 712 € |
| 20 | Siland Capital OÜ | 31 200 € |
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
3
| Date | Type | Content |
|---|---|---|
| 19.05.2025 | Entry | Amendment entry |
| 13.05.2025 | Entry | Amendment entry |
| 28.06.2022 | Entry | First entry |