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OÜ Swedbalt Invest


Legal form:
Private limited company
Registration code:
12082664
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.03.2011 (14)
Former business names:
NYT Assets UÜ, OÜ NYT Assets
Capital:
2 508 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Paekaare tn 40-140
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.07.2024Valid
202201.01.2022 - 31.12.202205.09.2023Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
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
2024 Q32 836 €2 920 €0 €-
2024 Q21 116 €1 399 €0 €1
2024 Q11 697 €1 731 €0 €2
Total:5 649 €6 050 €0 €
2023 Q45 300 €5 603 €0 €2
2023 Q31 294 €1 198 €0 €1
2023 Q21 845 €1 900 €0 €-
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Temporary employment agency activities 5 100 € 65 100 € 40 187 €
Repair and maintenance of ships and boats 33 151 €
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
JEVGENI ŽURAVLJOV 16.09.1990 (34) Management board member 07.07.2011 Yes
Date of birth or registration Role Share % Type Start
JEVGENI ŽURAVLJOV 16.09.1990 (34) Partner 2 508,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
JEVGENI ŽURAVLJOV 16.09.1990 (34) Direct holding 22.09.2018
Shareholdings in companies
Registered Role Share % Type Start
Foehn Production OÜ 14.12.2022 Partner 875,00 EUR 5 Sole ownership 19.06.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 10154543 / M109.07.2024Fine warning order: annual report not submitted08.08.2024Deficiencies remedied (31.07.2024)
Ä 10154543 / 802.09.2023Entry - Amendment entryIn force (02.09.2023)
Ä 10154543 / 717.01.2018Entry - Amendment entryIn force (17.01.2018)