Osaühing Treemen Invest (10932785)

Osaühing Treemen Invest

Legal form:

Private limited company

Registration code:

10932785

VAT number:

Financial year period:

01.01 - 31.12

Established:

27.02.2003 (22)

Capital:

2 684 EUR

Address:

Status:

Registered

Contacts

Email:

perexter@hot.ee

Fields of activity

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

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	19 days overdue
Income and social tax declaration	10.03.2025	50 days overdue
Income and social tax declaration	10.02.2025	78 days overdue
Income and social tax declaration	10.01.2025	109 days overdue
Income and social tax declaration	10.12.2024	140 days overdue
Income and social tax declaration	11.11.2024	169 days overdue
Income and social tax declaration	10.10.2024	201 days overdue
Income and social tax declaration	10.09.2024	231 days overdue
Income and social tax declaration	12.08.2024	260 days overdue
Income and social tax declaration	10.07.2024	293 days overdue
Income and social tax declaration	10.06.2024	323 days overdue
Income and social tax declaration	10.05.2024	354 days overdue
Income and social tax declaration	10.04.2024	384 days overdue
Income and social tax declaration	11.03.2024	414 days overdue
Income and social tax declaration	12.02.2024	442 days overdue
Income and social tax declaration	10.01.2024	475 days overdue
Income and social tax declaration	11.12.2023	505 days overdue
Income and social tax declaration	10.11.2023	536 days overdue
Income and social tax declaration	10.10.2023	567 days overdue
Income and social tax declaration	11.09.2023	596 days overdue
Income and social tax declaration	10.08.2023	628 days overdue
Income and social tax declaration	10.07.2023	659 days overdue
Income and social tax declaration	12.06.2023	687 days overdue
Income and social tax declaration	10.05.2023	720 days overdue
Income and social tax declaration	10.04.2023	750 days overdue
Income and social tax declaration	10.03.2023	781 days overdue
Income and social tax declaration	10.02.2023	809 days overdue
Income and social tax declaration	10.01.2023	840 days overdue
Income and social tax declaration	12.12.2022	869 days overdue
Income and social tax declaration	10.11.2022	901 days overdue
Income and social tax declaration	10.10.2022	932 days overdue
Income and social tax declaration	12.09.2022	960 days overdue
Income and social tax declaration	10.08.2022	993 days overdue
Income and social tax declaration	11.07.2022	1023 days overdue
Income and social tax declaration	10.06.2022	1054 days overdue
Income and social tax declaration	10.05.2022	1085 days overdue

Tax debt

133K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

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

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	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 €

	Date of birth	Role	Start	Valid
Sergejs Maslakovs	10.05.1976 (48)	Management board member	15.02.2016	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Sergejs Maslakovs	10.05.1976 (48)	Partner	2 684,00 EUR	100	Sole ownership	01.09.2023

Shareholdings in companies

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

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10070862 / M20	09.09.2024	Fine order for missing annual report	10.10.2024	In force (11.10.2024)
Ä 10070862 / M19	19.07.2024	Fine warning order: annual report not submitted	18.08.2024	In force (19.07.2024)
Ä 10070862 / M18	16.05.2024	Repeated fine order for missing annual report	08.06.2024	In force (11.06.2024)
Ä 10070862 / M17	19.01.2024	Repeated fine order for missing annual report	18.02.2024	In force (19.02.2024)
Ä 10070862 / M16	15.10.2023	Fine order for missing annual report	12.11.2023	In force (13.11.2023)
Ä 10070862 / 12	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10070862 / M15	26.08.2023	Fine warning order: annual report not submitted	25.09.2023	In force (26.08.2023)
Ä 10070862 / M14	23.05.2022	Publishing a deletion warning in the Official Announcements		In force (23.05.2022)
Ä 10070862 / M13	08.11.2021	Public service of the order in the Official Announcements		In force (08.11.2021)
Ä 10070862 / M12	05.11.2021	Warning order for deletion from the register: annual report not submitted	05.05.2022	In force (05.11.2021)
Ä 10070862 / M11	23.08.2021	Public service of the order in the Official Announcements		In force (23.08.2021)
Ä 10070862 / M10	17.08.2021	Fine order for missing annual report	23.09.2021	In force (24.09.2021)
Ä 10070862 / M9	20.04.2021	Fine warning order: annual report not submitted	20.05.2021	In force (20.04.2021)
Ä 10070862 / M8	26.10.2018	Publishing a deletion warning in the Official Announcements		In force (26.10.2018)
Ä 10070862 / M7	23.04.2018	Warning order for deletion from the register: annual report not submitted	23.10.2018	Deficiencies remedied (23.04.2019)
Ä 10070862 / 11	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10070862 / M6	18.08.2017	Public service of the order in the Official Announcements		In force (18.08.2017)
Ä 10070862 / 10	17.08.2017	Entry order ex officio - Amendment entry		In force (17.08.2017)
Ä 10070862 / 9	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10070862 / 8	31.08.2016	Entry - Amendment entry		In force (31.08.2016)
Ä 10070862 / 7	15.02.2016	Entry - Amendment entry		In force (15.02.2016)
Ä 10070862 / 6	03.01.2014	Entry - Amendment entry		In 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 order for deletion from the register: annual report not submitted - Verification of file documents	21.08.2012	Deficiencies remedied (25.05.2012)
Ä 10070862 / 5	24.01.2012	Entry - Amendment entry		In force (24.01.2012)
Ä 70862 / 4	18.06.2009	Removal of activities from the registry card - Amendment entry		In force (18.06.2009)
Ä 70862 / M3	16.10.2008	Fine order for missing annual report - Additional check of file documents		In force (21.10.2008)
Ä 70862 / M2	09.10.2007	Fine order for missing annual report - Additional check of file documents		In force (16.10.2007)
Ä 70862 / 3	22.11.2006	Entry - Amendment entry		In force (22.11.2006)
Ä 70862 / M1	27.09.2006	Fine order for missing annual report - Verification of file documents	18.11.2006	Deficiencies remedied (12.09.2007)
Ä 70862 / 2	12.08.2003	Positive entry decision - Amendment entry		In force
Ä 70862	26.02.2003	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-17-10110/36	Civil matter	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 matter	Court order	Tax law	Kristina Maimann	ECLI:EE:TLHK:2016:3.16.1898.669	23.09.2016