OÜ Ardi Invest (10027891)

OÜ Ardi Invest

Legal form:

Private limited company

Registration code:

10027891

VAT number:

Financial year period:

01.01 - 31.12

Established:

06.05.1996 (28)

Former business names:

aktsiaselts F-ELEKTER, OÜ F-Elekter

Capital:

2 556 EUR

Address:

Harju maakond, Maardu linn, Vana-Narva mnt 24

Status:

Registered

Contacts

Email:

anatoli@ardi.ee

Phone:

+372 5092152

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration, office support and other business support activities
Office administrative and support activities
Office administration
82111 - Office administration, combined secretarial service
PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Bookkeeping, accounting and auditing activities; tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE100226564	01.06.1995	21.07.2019

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	10.04.2018	Valid
2016	01.01.2016 - 31.12.2016	13.06.2017	Valid
2015	01.01.2015 - 31.12.2015	12.05.2016	Valid
2014	01.01.2014 - 31.12.2014	14.04.2015	Valid
2013	01.01.2013 - 31.12.2013	26.03.2014	Valid
2012	01.01.2012 - 31.12.2012	07.05.2013	Valid
2011	01.01.2011 - 31.12.2011	15.06.2012	Valid
2010	01.01.2010 - 31.12.2010	23.03.2011	Valid
2009	01.01.2009 - 31.12.2009	07.07.2010	Valid
2008	01.01.2008 - 31.12.2008	30.09.2009	Valid
2007	01.01.2007 - 31.12.2007	05.03.2008	Valid
2006	01.01.2006 - 31.12.2006	24.05.2007	Valid
2005	01.01.2005 - 31.12.2005	08.06.2006	Valid
2004	01.01.2004 - 31.12.2004	04.07.2005	Valid
2003	01.01.2003 - 31.12.2003	01.07.2004	Valid
2002	01.01.2002 - 31.12.2002	16.07.2003	Valid
2001	01.01.2001 - 31.12.2001	04.07.2002	Valid
2000	01.01.2000 - 31.12.2000	30.08.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

836.98€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Land tax	836,98 €	0,00 €	0,00 €
Total	836,98 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Arkadi Gorlatš	21.02.1961 (64)	Management board member	29.11.2012	Yes
Arkadiy Aleksandrov	02.04.1942 (83)	Management board member	29.11.2012	Yes

	Date of birth or registration	Role	Share	%	Type	Start
ARKADY ALEKSANDROV	02.04.1942 (83)	Partner	665,00 EUR	26,02	Sole ownership	16.08.2023
Arkadi Gorlatš	21.02.1961 (64)	Partner	1 891,00 EUR	73,98	Sole ownership	16.08.2023

	Date of birth	Control	Start
Arkadi Gorlatš	21.02.1961 (64)	Direct holding	26.10.2018
Arkadiy Aleksandrov	02.04.1942 (83)	Direct holding	26.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Aktsiaselts Keila Veskid	02.07.1998	Shareholder	31 822,20 EUR	99,6	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10001719 / M19	18.12.2024	Fine order for missing annual report	22.03.2025	In force (06.03.2025)
Ä 10001719 / M18	24.10.2024	Fine warning order: annual report not submitted	09.01.2025	In force (10.12.2024)
Ä 10001719 / M17	21.05.2024	Fine warning order: annual report not submitted	20.06.2024	In force (21.05.2024)
Ä 10001719 / M16	11.01.2024	Repeated fine order for missing annual report	11.02.2024	In force (12.02.2024)
Ä 10001719 / M15	08.10.2023	Fine order for missing annual report	05.11.2023	In force (06.11.2023)
Ä 10001719 / M14	17.08.2023	Fine warning order: annual report not submitted	16.09.2023	In force (17.08.2023)
Ä 10001719 / M13	21.06.2022	Publishing a deletion warning in the Official Announcements		In force (21.06.2022)
Ä 10001719 / M12	03.12.2021	Warning order for deletion from the register: annual report not submitted	03.06.2022	In force (03.12.2021)
Ä 10001719 / M11	01.11.2021	Public service of the order in the Official Announcements		In force (01.11.2021)
Ä 10001719 / M10	07.10.2021	Fine order for missing annual report	02.12.2021	In force (01.12.2021)
Ä 10001719 / M9	12.05.2021	Public service of the order in the Official Announcements		In force (12.05.2021)
Ä 10001719 / M8	15.04.2021	Fine warning order: annual report not submitted	15.05.2021	In force (15.04.2021)
Ä 10001719 / M7	29.03.2021	Administrative / regulatory order		In force (29.03.2021)
Ä 10001719 / M6	14.07.2020	Public service of the order in the Official Announcements		In force (14.07.2020)
Ä 10001719 / M5	28.05.2020	Warning order for compulsory dissolution: non-compliance of the management board composition	24.11.2020	In force (28.05.2020)
Ä 10001719 / 16	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 10001719 / 15	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10001719 / 14	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10001719 / 13	29.11.2012	Entry - Amendment entry		In force (29.11.2012)
Ä 10001719 / 12	04.05.2012	Entry - Amendment entry		In force (04.05.2012)
Ä 10001719 / M4	26.03.2012	Order to remedy deficiencies - Amendment entry	30.04.2012	In force (26.03.2012)
K 10066879 / 8	22.03.2011	Entry - Deletion entry of a commercial pledge		In force (22.03.2011)
Ä 10001719 / 11	16.04.2010	Note on registration of shares or stocks in the Estonian Central Securities Register - Note		In force (16.04.2010)
Ä 1719 / 10	05.01.2009	Removal of activities from the registry card - Amendment entry		In force (06.01.2009)
K 66879 / 6	25.06.2008	Entry - Deletion entry of a commercial pledge		In force (25.06.2008)
K 66879 / 7	25.06.2008	Entry order ex officio - Amendment entry of a commercial pledge		In force (25.06.2008)
Ä 1719 / 8	13.03.2008	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (13.03.2008)
Ä 1719 / 9	13.03.2008	Entry - Transformation entry without opening a new registry card		In force (13.03.2008)
K 66879 / 4	13.03.2008	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge		In force (13.03.2008)
K 66879 / 5	13.03.2008	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge		In force (13.03.2008)
Ä 1719 / M3	07.02.2008	Order to remedy deficiencies (to be officially served) - Division entry of the separating entity (second, constitutive entry in the division)		Deficiencies remedied (11.03.2008)
Ä 1719 / 7	09.06.2006	Entry - Amendment entry		In force (09.06.2006)
K 66879 / 3	03.12.2004	Positive entry decision - Amendment entry of a commercial pledge		In force
Ä 1719 / 6	15.01.2004	Positive entry decision - Amendment entry		In force
Ä 1719 / M2	24.12.2003	Order to remedy deficiencies (to be officially served) - Amendment entry		In force
K 66879 / 2	27.11.2003	Positive entry decision - Opening entry of a commercial pledge		In force
Ä 1719 / 5	12.11.2003	Positive entry decision - Amendment entry		In force
K 66879	08.08.2002	Positive entry decision - Opening entry of a commercial pledge		In force
Ä 1719 / 4	28.03.2002	Ex officio entry decision - Note		In force

Real estate

Registry part:

23048501

Cadastral number:

78408:808:0056

Type:

Immovable property

Address:

Vasara tn 2a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond

Intended purpose:

Common use land 100%

Area:

42 m²

Registry part:

9195102

Cadastral number:

42401:006:0054

Type:

Immovable property

Address:

Posti tn 29a, Loksa linn, Harju maakond

Intended purpose:

Residential land 100%

Area:

331 m²

Registry part:

9195202

Cadastral number:

42401:006:0053

Type:

Immovable property

Address:

Posti tn 25a, Loksa linn, Harju maakond

Intended purpose:

Agricultural land 100%

Area:

269 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
4-10-4039/6	Misdemeanor matter	Court judgment	Other misdemeanors	Aulike Salo	ECLI:EE:HMK:2011:4.10.4039.9638	14.03.2011

Official notices

	Date
Notice of serving a document from the Tax and Customs Board	25.04.2025

OÜ Ardi Invest

Contacts

Fields of activity

VAT liability

Annual reports

Unfiled declarations

Tax data

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Real estate

Vasara tn 2a, Põhja-Tallinna linnaosa, Tallinn, Harju maakond | 42 m² | Common use land 100%

Posti tn 29a, Loksa linn, Harju maakond | 331 m² | Residential land 100%

Posti tn 25a, Loksa linn, Harju maakond | 269 m² | Agricultural land 100%

Põllu tn 142a, Nõmme linnaosa, Tallinn, Harju maakond | 156 m² | Agricultural land 100%

Court decisions

Official notices