Osaühing Treemen Invest (10932785)

Osaühing Treemen Invest

Legal form:

Private limited company

Registry code:

10932785

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.02.2003 (22)

Capital:

2 684 EUR

Status:

Registered

Contacts

Email:

perexter@hot.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of other machinery, equipment and accessories
46631 - Wholesale of mining, construction and civil engineering machinery
REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate
68201 - Renting and operating of own or leased real estate
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE100814662	01.04.2003	13.10.2016

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	23.04.2019	Valid
2016	01.01.2016 - 31.12.2016	23.04.2019	Valid
2015	01.01.2015 - 31.12.2015	03.08.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	01.01.2012 - 31.12.2012	02.12.2013	Valid
2011	01.01.2011 - 31.12.2011	07.09.2012	Valid
2010	01.01.2010 - 31.12.2010	25.05.2012	Valid
2009	01.01.2009 - 31.12.2009	07.07.2010	Valid
2008	01.01.2008 - 31.12.2008	18.06.2009	Valid
2007	01.01.2007 - 31.12.2007	14.11.2008	Valid
2006	01.01.2006 - 31.12.2006	17.12.2007	Valid
2005	01.01.2005 - 31.12.2005	08.10.2006	Valid
2004	01.01.2004 - 31.12.2004	24.07.2005	Valid
2003	01.01.2003 - 31.12.2003	09.08.2004	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.06.2025	9 days overdue

Tax debt

133K€

Unsubmitted reports

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2025 Q1	0 €	0 €	2
Kokku 2025:	0 €	0 €
2024 Q4	0 €	0 €	2
2024 Q3	0 €	0 €	2
2024 Q2	0 €	0 €	2
2024 Q1	0 €	0 €	2
Kokku 2024:	0 €	0 €
2023 Q4	0 €	0 €	2
2023 Q3	0 €	0 €	2
2023 Q2	0 €	0 €	2
2023 Q1	0 €	0 €	2
Kokku 2023:	0 €	0 €
2022 Q4	0 €	0 €	2
2022 Q3	753 €	0 €	2
2022 Q2	0 €	0 €	2
2022 Q1	149 846 €	210 €	2
Kokku 2022:	150 599 €	210 €
2021 Q4	0 €	0 €	2
2021 Q3	0 €	0 €	2
2021 Q2	0 €	0 €	2
2021 Q1	0 €	0 €	2
Kokku 2021:	0 €	0 €
2020 Q4	0 €	0 €	2
2020 Q3	0 €	0 €	2
2020 Q2	0 €	0 €	2
2020 Q1	0 €	0 €	2
Kokku 2020:	0 €	0 €

Debts to the tax authority

	Amount	Deferred	Disputed
Interest	132 979,14 €	0,00 €	0,00 €
Land tax	10,25 €	0,00 €	0,00 €
Total	132 989,39 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Sergejs Maslakovs	-	Board member	15.02.2016	yes

	Birth or registration date	Role	Share	%	Type	Start
Sergejs Maslakovs	-	Shareholder	2 684,00 EUR	100	Sole ownership	01.09.2023

Holdings in companies

	Registered	Role	Share	%	Type	Start
NETRELLA OÜ	12.12.2007	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10070862 / M20	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)
Ä 10070862 / M19	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force (19.07.2024)
Ä 10070862 / M18	16.05.2024	Repeat reporting-fine order	08.06.2024	Entered into force (11.06.2024)
Ä 10070862 / M17	19.01.2024	Repeat reporting-fine order	18.02.2024	Entered into force (19.02.2024)
Ä 10070862 / M16	15.10.2023	Reporting-fine order	12.11.2023	Entered into force (13.11.2023)
Ä 10070862 / 12	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10070862 / M15	26.08.2023	Fine-warning order – annual report not filed	25.09.2023	Entered into force (26.08.2023)
Ä 10070862 / M14	23.05.2022	Publication of deletion warning in official notices		Entered into force (23.05.2022)
Ä 10070862 / M13	08.11.2021	Public service of order in Official Announcements		Entered into force (08.11.2021)
Ä 10070862 / M12	05.11.2021	Warning for deletion from register – annual report not filed	05.05.2022	Entered into force (05.11.2021)
Ä 10070862 / M11	23.08.2021	Public service of order in Official Announcements		Entered into force (23.08.2021)
Ä 10070862 / M10	17.08.2021	Reporting-fine order	23.09.2021	Entered into force (24.09.2021)
Ä 10070862 / M9	20.04.2021	Fine-warning order – annual report not filed	20.05.2021	Entered into force (20.04.2021)
Ä 10070862 / M8	26.10.2018	Publication of deletion warning in official notices		Entered into force (26.10.2018)
Ä 10070862 / M7	23.04.2018	Warning for deletion from register – annual report not filed	23.10.2018	Deficiencies remedied (23.04.2019)
Ä 10070862 / 11	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10070862 / M6	18.08.2017	Public service of order in Official Announcements		Entered into force (18.08.2017)
Ä 10070862 / 10	17.08.2017	Entry order ex-officio - Amendment entry		Entered into force (17.08.2017)
Ä 10070862 / 9	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10070862 / 8	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10070862 / 7	15.02.2016	Entry - Amendment entry		Entered into force (15.02.2016)
Ä 10070862 / 6	03.01.2014	Entry - Amendment entry		Entered into force (03.01.2014)
Ä 10070862 / M5	10.12.2013	Order to remedy deficiencies - Amendment entry	04.01.2014	Deficiencies remedied (03.01.2014)
Ä 10070862 / M4	21.02.2012	Warning for deletion from register – annual report not filed - File-document inspection	21.08.2012	Deficiencies remedied (25.05.2012)
Ä 10070862 / 5	24.01.2012	Entry - Amendment entry		Entered into force (24.01.2012)
Ä 70862 / 4	18.06.2009	Deletion of activities from registry card - Amendment entry		Entered into force (18.06.2009)
Ä 70862 / M3	16.10.2008	Reporting-fine order - Additional file-document inspection		Entered into force (21.10.2008)
Ä 70862 / M2	09.10.2007	Reporting-fine order - Additional file-document inspection		Entered into force (16.10.2007)
Ä 70862 / 3	22.11.2006	Entry - Amendment entry		Entered into force (22.11.2006)
Ä 70862 / M1	27.09.2006	Reporting-fine order - File-document inspection	18.11.2006	Deficiencies remedied (12.09.2007)
Ä 70862 / 2	12.08.2003	Positive entry decision - Amendment entry		Entered into force
Ä 70862	26.02.2003	Positive entry decision - Initial entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-17-10110/36	Civil case	Court judgment	Enforcement	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2018:2.17.10110.19647	05.10.2018
3-16-1898/6	Administrative case	Court ruling	Tax law	Kristina Maimann	ECLI:EE:TLHK:2016:3.16.1898.669	23.09.2016