Topaz Invest OÜ
Legal form:
Private limited company
Registration code:
14271843
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.06.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Merirahu tn 24
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ülo Adamson | 18.09.1978 (46) | Management board member | 02.06.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| ÜLLE ADAMSON | 21.11.1979 (45) | Direct holding | 01.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50058641 / M1 | 12.07.2024 | Fine warning order: annual report not submitted | 11.08.2024 | Deficiencies remedied (03.08.2024) |
| Ä 50058641 / 5 | 22.04.2021 | Entry - Division entry of the separating entity (second, constitutive entry in the division) | In force (22.04.2021) | |
| Ä 50058641 / 4 | 01.02.2018 | Entry - Amendment entry | In force (01.02.2018) |