Investoriteliit.ee OÜ
Legal form:
Private limited company
Registration code:
12272413
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.04.2012 (13)
Former business names:
Alden Capital OÜ
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Ülikooli tn 8
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE101889450 | 01.07.2016 | 28.06.2023 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.07.2023 | 651 days overdue |
| VAT return | 20.06.2023 | 681 days overdue |
| VAT return | 22.05.2023 | 710 days overdue |
Tax debt
300€
Unfiled reports
4
Unfiled declarat.
8
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 0 € | 0 € | 0 € | - |
| 2022 Q3 | 0 € | 0 € | 0 € | - |
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 300,00 € | 0,00 € | 0,00 € |
| Total | 300,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Swen Uusjärv | 08.05.1977 (47) | Management board member | 12.10.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Swen Uusjärv | 08.05.1977 (47) | Indirect holding | 01.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10168293 / M11 | 30.08.2024 | Fine order for missing annual report | 29.09.2024 | In force (30.09.2024) |
| Ä 10168293 / M10 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | In force (09.07.2024) |
| Ä 10168293 / M9 | 21.05.2024 | Repeated fine order for missing annual report | 05.06.2024 | In force (06.06.2024) |
Court decisions
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| investoriteliit.ee | ok (paid and in zone) | 11.04.2011 | 12.04.2027 |