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TM Invest OÜ


Legal form:
Private limited company
Registration code:
10198960
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
05.03.1997 (28)
Former business names:
OSAÜHING H.V.KONSULT, OÜ TM Trading
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Liimi tn 1
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.202222.06.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
1
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 €
2023 Q10 €0 €0 €-
Total:0 €0 €0 €
Data is rounded!
Sales revenue by area of activity
2020 2021 2022
Other business support service activities n.e.c. 26 092 € 36 544 € 37 426 €
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Dmitri Komarov 20.06.1986 (38) Management board member 06.01.2025 Yes
Date of birth or registration Role Share % Type Start
Mäe Kaubandus OÜ - Partner 2 556,00 EUR 100 Sole ownership 06.01.2025
Date of birth Control Start
Timo Vaarmann 10.05.1985 (39) Direct holding 29.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10010973 / M723.01.2025Repeated fine order for missing annual report17.02.2025In force (18.02.2025)
Ä 10010973 / 906.01.2025Entry - Amendment entryIn force (06.01.2025)
Ä 10010973 / M630.08.2024Fine order for missing annual report20.09.2024In force (21.09.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
3-16-1770/2Administrative matterCourt orderTax lawElle KaskECLI:EE:TLHK:2016:3.16.1770.396407.09.2016