OÜ Estatis Invest
Legal form:
Private limited company
Registration code:
14171461
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
19.12.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- Other lending
- 64929 - Other lending (excluding pawnshops)
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 | |
|---|---|---|---|---|
| Maksim Velitško | 26.10.1972 (52) | Person competent to receive procedural documents | 12.12.2017 | Yes |
| Jelena Jahu | 11.08.1975 (49) | Management board member | 24.05.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Jahu | 10.08.1965 (59) | Direct holding | 17.05.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50043507 / M2 | 11.07.2024 | Fine warning order: annual report not submitted | 10.08.2024 | Deficiencies remedied (21.07.2024) |
| Ä 50043507 / M1 | 04.12.2023 | Fine warning order: annual report not submitted | 03.01.2024 | Deficiencies remedied (20.12.2023) |
| Ä 50043507 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |