TR Investeeringute Osaühing
Legal form:
Private limited company
Registration code:
10710145
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.11.2000 (24)
Capital:
400 000 EEK
Address:
Harju maakond, Tallinn, Pirita linnaosa, Lõhmuse tee 1a
Status:
Registered
Contacts
Email:
Phone:
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
Annual reports
Unfiled declarations
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 | |
|---|---|---|---|---|
| 2023 Q4 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € | |
| 2022 Q2 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Risto Raus | 05.02.1973 (52) | Management board member | 02.11.2006 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Targo Raus | 26.11.1969 (55) | Direct holding | 10.12.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10052577 / M10 | 15.10.2023 | Fine order for missing annual report | 12.11.2023 | Deficiencies remedied (21.11.2023) |
| Ä 10052577 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10052577 / M9 | 26.08.2023 | Fine warning order: annual report not submitted | 25.09.2023 | Deficiencies remedied (21.11.2023) |