Okey Holders OÜ
Legal form:
Private limited company
Registration code:
12010245
VAT number:
EE102581595
Financial year period:
01.01 - 31.12
Established:
22.10.2010 (14)
Capital:
2 684 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 14
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE102581595 | 01.02.2023 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 650 € | 0 € | 7 500 € | - |
| Total: | 1 650 € | 0 € | 7 500 € | |
| 2024 Q4 | 1 650 € | 0 € | 7 500 € | - |
| 2024 Q3 | 1 650 € | 0 € | 7 500 € | - |
| 2024 Q2 | 1 650 € | 0 € | 7 500 € | - |
| 2024 Q1 | 1 600 € | 0 € | 7 500 € | - |
| Total: | 6 550 € | 0 € | 30 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Luc Joseph Raffard | 15.07.1949 (75) | Management board member | 13.02.2020 | Yes |
| Roberto De Silvestri | 30.04.1977 (47) | Management board member | 29.09.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Luc Joseph Raffard | 15.07.1949 (75) | Indirect holding | 03.09.2018 |
| Martine Josie Alberte Villevieille | - | Indirect holding | 16.02.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10149113 / 10 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10149113 / 9 | 13.02.2020 | Entry - Amendment entry | In force (13.02.2020) | |
| Ä 10149113 / M4 | 28.01.2020 | Order to remedy deficiencies - Amendment entry | 12.02.2020 | In force (28.01.2020) |