Osaühing A.I. FINANTS JA INVEST
Legal form:
Private limited company
Registration code:
10860755
VAT number:
EE100756584
Financial year period:
01.01 - 31.12
Established:
15.04.2002 (23)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, E. Viiralti tn 5-3
Status:
Registered
Contacts
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 6820 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE100756584 | 01.05.2002 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 50 982 € | 1 044 € | 0 € | 1 |
| Total: | 50 982 € | 1 044 € | 0 € | |
| 2024 Q4 | 904 € | 963 € | 0 € | 1 |
| 2024 Q3 | 105 905 € | 1 268 € | 0 € | 1 |
| 2024 Q2 | 904 € | 963 € | 0 € | 1 |
| 2024 Q1 | 1 576 € | 1 633 € | 0 € | 1 |
| Total: | 109 288 € | 4 825 € | 0 € |
Sales revenue by area of activity
| 2019 | 2023 | |
|---|---|---|
| Renting and operating of own or leased real estate | 14 685 € | |
| Other business support service activities n.e.c. | 56 131 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anatoli Ivanov | 11.08.1960 (64) | Management board member | 15.04.2002 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anatoli Ivanov | 11.08.1960 (64) | Direct holding | 16.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10064694 / 11 | 02.10.2023 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (02.10.2023) | |
| Ä 10064694 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10064694 / 9 | 06.03.2018 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (06.03.2018) |