GAND Invest OÜ
Legal form:
Private limited company
Registration code:
16908256
VAT number:
EE102701281
Financial year period:
01.01 - 31.12
Established:
26.01.2024 (1)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Virmalise tn 5a-52
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102701281 | 27.01.2024 |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 10 days overdue |
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
1
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 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ilgar Gandahhov | 31.01.1989 (36) | Management board member | 26.01.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ilgar Gandahhov | 31.01.1989 (36) | Member of the highest governing body (i.e. management or supervisory board) | 26.01.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50246790 | 26.01.2024 | Entry - Initial entry | In force (26.01.2024) |