Toikako Ltd Eesti filiaal
Legal form:
Branch of a foreign company
Registration code:
10037837
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.06.1996 (28)
Capital:
50 000 USD
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139
Status:
In liquidation
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
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 | |
|---|---|---|---|---|
| Tanel Udal | 30.04.1976 (49) | Branch manager | 24.10.2001 | Yes |
| Alastair Matthew Cunningham | 18.02.1939 (86) | Statutory representative of a company | 21.06.1996 | Yes |
| GLENN.D GODFREI | - | Statutory representative of a company | 21.06.1996 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10002346 / 8 | 07.11.2017 | Entry - Amendment entry | In force (07.11.2017) | |
| Ä 10002346 / 7 | 31.08.2016 | Entry - Amendment entry | In force (31.08.2016) | |
| Ä 2346 / 6 | 05.11.2009 | Entry order ex officio - Amendment entry | In force (05.11.2009) |