Martin Soni Investments OÜ
Legal form:
Private limited company
Registration code:
10587584
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.10.1999 (25)
Former business names:
AKSLI PÕLLUMAJANDUSE OÜ
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lossi plats 4
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66199 - Other activities auxiliary to financial services n.e.c.
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
4
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 | |
|---|---|---|---|---|
| Kaidi Torn | 02.01.1978 (47) | Management board member | 30.08.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Priit Pihelpuu | 08.10.1972 (52) | Indirect holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10043895 / 12 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10043895 / 11 | 30.08.2023 | Entry - Amendment entry | In force (30.08.2023) | |
| Ä 10043895 / M2 | 26.08.2023 | Fine warning order: annual report not submitted | 25.09.2023 | Deficiencies remedied (01.09.2023) |