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Non-profit dossier

MTÜ Taheva Kaptenid

ESTONIA · NON-PROFIT · INCORPORATED 2023-10-06
KYBE ID: EE-80632205 · 80632205 · 2 sources

RISK SCORE8LOW RISK

Overview Ownership People Connections 4 Risk signals 1 Sources

Key facts

liquidation

Legal nameMTÜ Taheva Kaptenid

Registration80632205

Statusliquidation

TypeMittetulundusühing

Incorporated2023-10-06

Registered addressValga maakond, Valga vald, Tsirgumäe küla, Järve

Ownership structure

4 related

company

MTÜ Taheva Kaptenid

person

Eliise Tuuling

person

Heikki Saabas

person

Heldor Sepp

person

Kris Hass

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Companies at this address

5 total

OÜ OXDORFactive Põhjalill OÜactive Seiklusreisid OÜactive Tsirgumäe Toidusalu MTÜactive

Connections

4 links

Shared operator — likely the same administrator

OÜ OXDORFShared registered address · 5 share this Põhjalill OÜShared registered address · 5 share this Tsirgumäe Toidusalu MTÜShared registered address · 5 share this Seiklusreisid OÜShared registered address · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

4 people

Name	Role	From	Source
Eliise Tuuling	beneficial owner	2023-10-06	UBO register
Heikki Saabas	beneficial owner	2023-10-06	UBO register
Heldor Sepp	beneficial owner	2023-10-06	UBO register
Kris Hass	beneficial owner	2023-10-06	UBO register

Risk signals

1 matched

medium

In liquidation

Insolvency / wind-down under way

Risk journey — why 8?

1 signals

In liquidation

Composite risk score8/100