Advanced search

VERONI INVEST OÜ


Legal form:
Private limited company
Registration code:
14527389
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.07.2018 (6)
Former business names:
CB VaradeHaldus OÜ, TEK VaradeHaldus OÜ, Veroni Invest UÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
Status:
In liquidation
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202312.09.2024Valid
202201.01.2022 - 31.12.202212.09.2024Valid
Unfiled declarations
No unfiled declarations as of 02.05.2025.
Tax debt
300€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
4
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Income tax in special cases200,00 €0,00 €0,00 €
Total300,00 €0,00 €0,00 €
Date of birth Role Start Valid
Priit Janu 16.07.1973 (51) Procurator 05.07.2024 Yes
Date of birth or registration Role Share % Type Start
BANANA REPUBLIC MTÜ - Partner 2 300,00 EUR 92 Sole ownership 05.07.2024
T.K.Kattoasennus OÜ - Partner 100,00 EUR 4 Sole ownership 05.07.2024
RJ VARAHALDUS UÜ - Partner 100,00 EUR 4 Sole ownership 05.07.2024
Date of birth Control Start
Tanel Terasmaa 16.07.1988 (36) Member of the highest governing body (i.e. management or supervisory board) 05.12.2023
Shareholdings in companies
Registered Role Share % Type Start
PLMPROJEKT OÜ 13.09.2010 Partner 2 556,00 EUR 100 Sole ownership 05.07.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 50098359 / 1421.02.2025Negative entry order - Deletion entryIn force (13.03.2025)
Ä 50098359 / M825.10.2024Administrative / regulatory order09.11.2024In force (25.10.2024)
Ä 50098359 / 1316.08.2024Entry - Dissolution entryIn force (16.08.2024)
Official notices
Date
Notice of serving a document from the Tax and Customs Board22.04.2025
Notice of serving a document from the Tax and Customs Board25.02.2025
Notice of serving a document from the Tax and Customs Board20.01.2025