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Osaühing Intec Holding


Legal form:
Private limited company
Registration code:
10699478
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.09.2000 (24)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 26a-2
Status:
Registered
Contacts
VAT liability
Start End
EE10068632401.05.200118.03.2024
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202303.05.2024Valid
202201.01.2022 - 31.12.202222.01.2023Valid
Unfiled declarations
No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2024 Q2353 €351 €0 €-
2024 Q11 331 €1 331 €0 €-
Total:1 684 €1 682 €0 €
2023 Q4777 €777 €0 €-
2023 Q31 054 €1 054 €0 €-
2023 Q21 054 €1 054 €0 €-
2023 Q11 054 €1 054 €0 €-
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 29.04.2025
Date of birth Role Start Valid
Riccardo Lelmi 13.11.1959 (65) Management board member 08.01.2001 Yes
Date of birth or registration Role Share % Type Start
Nautica Consultants Ltd - Partner 20 000,00 EEK 50 Sole ownership 01.09.2023
AS Erel Group - Partner 20 000,00 EEK 50 Sole ownership 13.11.2023
Date of birth Control Start
Riccardo Lelmi 13.11.1959 (65) Indirect holding 14.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10051276 / 1605.12.2024Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (05.12.2024)
Ä 10051276 / 1526.03.2024Negative entry order: deficiencies not remedied - Dissolution entryIn force (11.04.2024)
Ä 10051276 / M407.03.2024Order to remedy deficiencies - Dissolution entry21.03.2024In force (11.04.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-15-13172/81Civil matterCourt judgmentLaw of propertyMargo Klaar, Imbi Sidok-Toomsalu, Mati MaksingECLI:EE:TLRK:2019:2.15.13172.2766212.12.2019
2-15-13172/73Civil matterCourt judgmentLaw of propertyMai GraubergECLI:EE:HMK:2019:2.15.13172.2772229.04.2019
2-15-13172/22Civil matterCourt judgmentLaw of propertyUlvi Loonurm, Kaupo Paal, Krista KirspuuECLI:EE:TLRK:2016:2.15.13172.251915.06.2016