YVH TopHoldCo OÜ
Legal form:
Private limited company
Registration code:
16669900
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.02.2023 (2)
Capital:
0 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
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 | |
|---|---|---|---|---|
| Akshay Mody | 08.10.1967 (57) | Management board member | 06.02.2023 | Yes |
| Sanjay-Jaanus Mody | 29.12.1971 (53) | Management board member | 06.02.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sanjay-Jaanus Mody | 29.12.1971 (53) | Indirect holding | 06.02.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50221156 / M3 | 09.04.2025 | Repeated fine order for missing annual report | 25.04.2025 | In force (26.04.2025) |
| Ä 50221156 / M2 | 03.09.2024 | Fine order for missing annual report | 20.09.2024 | In force (21.09.2024) |
| Ä 50221156 / M1 | 21.07.2024 | Fine warning order: annual report not submitted | 20.08.2024 | In force (21.07.2024) |