Advanced search

OÜ Multi Capital Invest


Legal form:
Private limited company
Registration code:
10707574
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.10.2000 (24)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 27a-308
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10209591319.11.201807.04.2019
EE10209591306.09.201816.10.2018
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202308.03.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 29.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
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
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 29.04.2025
Date of birth Role Start Valid
Sergei Tšurkin 21.12.1954 (70) Management board member 08.12.2000 Yes
Date of birth or registration Role Share % Type Start
Sergei Tšurkin 21.12.1954 (70) Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Sergei Tšurkin 21.12.1954 (70) Direct holding 27.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10052304 / 1101.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10052304 / 1015.10.2019Entry - Amendment entryIn force (15.10.2019)
Ä 10052304 / 905.04.2019Entry - Amendment entryIn force (05.04.2019)