Investor X OÜ
Legal form:
Private limited company
Registration code:
12732429
VAT number:
EE101746849
Financial year period:
01.01 - 31.12
Established:
08.10.2014 (10)
Former business names:
Import Asia OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Vesilennuki tn 22-111
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE101746849 | 17.01.2017 | |
| EE101746849 | 15.10.2014 | 24.03.2015 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
20
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 680 € | 0 € | 11 348 € | - |
| Total: | 680 € | 0 € | 11 348 € | |
| 2024 Q4 | 805 € | 0 € | 10 104 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 64 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 869 € | 0 € | 10 104 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Brokerage of various goods | 174 704 € | 34 790 € | 30 475 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Eduard Sorokin | 01.01.1982 (43) | Management board member | 08.10.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Eduard Sorokin | 01.01.1982 (43) | Direct holding | 03.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10200854 / 9 | 14.03.2025 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (14.03.2025) | |
| Ä 10200854 / 8 | 31.10.2024 | Entry - Amendment entry | In force (31.10.2024) | |
| Ä 10200854 / 7 | 21.10.2024 | Entry - Amendment entry | In force (21.10.2024) |
Real estate
Registry part:
15919550
Special ownership:
Tiiu 3-19
Cadastral number:
78401:101:3462
Type:
Apartment ownership
Address:
Pille tn 7 // Tiiu tn 3 // Veerenni tn 36, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, transport land 100%
Area:
8463 m²
Registry part:
22506150
Special ownership:
22-111
Cadastral number:
78408:801:0344
Type:
Apartment ownership
Address:
Vesilennuki tn 16 // 18 // 20, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
5234 m²
Registry part:
10658950
Special ownership:
3/111
Cadastral number:
78408:801:0331
Type:
Apartment ownership
Address:
Staapli tn 3, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%, transport land 100%
Area:
4302 m²