OSAÜHING Incea Invest (10863044)

OSAÜHING Incea Invest

Legal form:

Private limited company

Registry code:

10863044

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

26.04.2002 (23)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1

Status:

Bankrupt

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69109 - Other legal activities

VAT liability

	Start	End
EE100760143	01.06.2002	09.05.2014

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	04.07.2024	Valid
2022	01.01.2022 - 31.12.2022	30.05.2023	Valid
2021	01.01.2021 - 31.12.2021	26.05.2023	Valid
2020	01.01.2020 - 31.12.2020	26.03.2021	Valid
2019	01.01.2019 - 31.12.2019	26.03.2021	Valid
2018	01.01.2018 - 31.12.2018	26.03.2021	Valid
2017	01.01.2017 - 31.12.2017	05.12.2018	Valid
2016	01.01.2016 - 31.12.2016	05.12.2018	Valid
2015	01.01.2015 - 31.12.2015	03.10.2016	Valid
2014	01.01.2014 - 31.12.2014	16.02.2016	Valid
2013	01.01.2013 - 31.12.2013	01.09.2015	Valid
2012	01.01.2012 - 31.12.2012	30.12.2013	Valid
2011	01.01.2011 - 31.12.2011	05.07.2012	Valid
2010	01.01.2010 - 31.12.2010	12.07.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	06.07.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid
2005	01.01.2005 - 31.12.2005	13.07.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	02.07.2003	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
	-	-	-	-

Debts to the tax authority

✓ No tax debt as of 18.06.2025

Aggregate data

	2019	2020	2021	2022	2023
Current assets	2 816 €	2 816 €0.0%	2 816 €0.0%	2 816 €0.0%	2 816 €0.0%
Non-current assets	-	-	-	-	-
Varad kokku	2 816 €	2 816 €0.0%	2 816 €0.0%	2 816 €0.0%	2 816 €0.0%
Short-term liabilities	-	-	-	-	-
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	-	-	-	-	-
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	276 €	260 €5.8%	260 €0.0%	260 €0.0%	260 €0.0%
Puhaskasum	-16 €	-100.0%	-	-	-
Omakapital	2 816 €	2 816 €0.0%	2 816 €0.0%	2 816 €0.0%	2 816 €0.0%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
André Tedre	29.06.1970 (54)	Board member	11.09.2024	yes
Maarja Roht	29.07.1988 (36)	Bankruptcy trustee	18.11.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
Õiguslahendused OÜ	19.09.2013 (11)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Martin Krupp	10.11.1970 (54)	Indirect holding	26.10.2018
Taimar Kepp	09.09.1968 (56)	Member of higher governing body (board or supervisory board)	26.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 10064976 / 18	18.11.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (18.11.2024)
Ä 10064976 / 17	27.09.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (27.09.2024)
Ä 10064976 / 16	11.09.2024	Entry - Amendment entry		Entered into force (11.09.2024)
Ä 10064976 / 15	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10064976 / M6	25.10.2018	Publication of deletion warning in official notices		Entered into force (25.10.2018)
Ä 10064976 / M5	23.04.2018	Warning for deletion from register – annual report not filed	23.10.2018	Deficiencies remedied (05.12.2018)
Ä 10064976 / 14	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10064976 / 13	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10064976 / 12	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10064976 / M4	17.02.2016	Warning for compulsory dissolution – insufficient net assets	20.08.2016	Entered into force (17.02.2016)
Ä 10064976 / M3	16.02.2016	Warning for deletion from register – annual report not filed	19.08.2016	Deficiencies remedied (16.02.2016)
Ä 10064976 / 11	07.08.2014	Entry - Amendment entry		Entered into force (07.08.2014)
Ä 10064976 / M2	28.07.2014	Order to remedy deficiencies - Amendment entry	27.08.2014	Deficiencies remedied (07.08.2014)
Ä 10064976 / 10	31.12.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (31.12.2013)
Ä 10064976 / 9	11.01.2012	Entry - Amendment entry		Entered into force (11.01.2012)
Ä 64976 / 8	05.01.2009	Deletion of activities from registry card - Amendment entry		Entered into force (05.01.2009)
Ä 64976 / 7	11.09.2008	Entry - Amendment entry		Entered into force (11.09.2008)
Ä 64976 / 6	29.05.2006	Entry - Amendment entry		Entered into force (29.05.2006)
Ä 64976 / M1	04.05.2006	Deliverable order to remedy deficiencies - Amendment entry	24.06.2006	Entered into force (23.05.2006)
Ä 64976 / 5	04.01.2005	Positive entry decision - Amendment entry		Entered into force
Ä 64976 / 4	04.05.2004	Positive entry decision - Amendment entry		Entered into force
Ä 64976 / 3	08.05.2003	Positive entry decision - Amendment entry		Entered into force
Ä 64976 / 2	28.06.2002	Positive entry decision - Published amendment entry		Entered into force
Ä 64976	26.04.2002	Positive entry decision - Initial entry		Entered into force

Real estate

Registry part:

2005402

Cadastral number:

71801:001:0700

Type:

Kinnisasi

Address:

Tamme tee 24, Saku alevik, Saku vald, Harju maakond

Purpose:

Residential land 100%

Area:

412 m²

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-13920/25	Civil case	Court ruling	Bankruptcy law	Indrek Soots, Maris Kuurberg, Neve Uudelt	ECLI:EE:TLRK:2025:2.24.13920.3573	21.03.2025

Official announcements

	Date
Notice of approval of the list of creditors	17.06.2025
Notice of auction of immovable property in enforcement proceedings	22.04.2025
Notice of auction of immovable property in enforcement proceedings	07.03.2025
Notice of opportunity to examine the list of creditors	06.02.2025
Notice of auction of immovable property in enforcement proceedings	29.01.2025
Notice of auction of immovable property in enforcement proceedings	19.12.2024
Notice of auction of immovable property in enforcement proceedings	07.11.2024
Notice of declaration of bankruptcy	06.11.2024
Notice of entry of a disposition prohibition	23.09.2024
Notice of auction of immovable property in enforcement proceedings	30.08.2024
Notice of auction of immovable property in enforcement proceedings	23.07.2024