Advanced search

Nesia Holding OÜ


Legal form:
Private limited company
Registration code:
12695190
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.07.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 10
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202309.08.2024Valid
202201.01.2022 - 31.12.202215.01.2024Valid
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 Q150 €0 €0 €-
Total:50 €0 €0 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Sergei Andrejev 10.06.1979 (45) Management board member 25.07.2014 Yes
Date of birth or registration Role Share % Type Start
Sergei Andrejev 10.06.1979 (45) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Sergei Andrejev 10.06.1979 (45) Direct holding 18.10.2018
Shareholdings in companies
Registered Role Share % Type Start
AS Four Seasons Trans 21.06.1996 Shareholder 25 600,00 EUR 50 Sole ownership 16.08.2023
OÜ Kanta Project 09.03.2006 Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10198322 / M610.07.2024Fine warning order: annual report not submitted09.08.2024Deficiencies remedied (10.08.2024)
Ä 10198322 / M531.12.2023Fine order for missing annual report30.01.2024Deficiencies remedied (01.02.2024)
Ä 10198322 / M411.11.2023Fine warning order: annual report not submitted11.12.2023Deficiencies remedied (01.02.2024)