Osaühing ALFA INVEST
Legal form:
Private limited company
Registration code:
10722131
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.01.2001 (24)
Capital:
80 000 EEK
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 137a
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE100670916 | 01.02.2001 | 16.01.2012 |
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andres Kiipli | 23.01.1954 (71) | Management board member | 16.10.2003 | Yes |
| Rauno Kristel | 26.02.1960 (65) | Management board member | 01.02.2001 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andres Kiipli | 23.01.1954 (71) | Direct holding | 19.09.2018 |
| Rauno Kristel | 26.02.1960 (65) | Direct holding | 19.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10053807 / M3 | 01.09.2024 | Warning order for deletion from the register: annual report not submitted | 05.12.2024 | Deficiencies remedied (03.09.2024) |
| Ä 10053807 / M2 | 06.07.2024 | Warning order for deletion from the register: annual report not submitted | 09.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10053807 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |