Advanced search

OÜ FINNICO INVEST


Legal form:
Private limited company
Registration code:
10964851
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.09.2003 (21)
Former business names:
Osaühing Spotgard
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Harju tn 1-3
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10084925517.09.200319.01.2006
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202329.10.2024Valid
202201.01.2022 - 31.12.202223.05.2023Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
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
2024 Q4193 €0 €0 €-
2024 Q2193 €0 €0 €-
Total:387 €0 €0 €
2023 Q4442 €0 €0 €-
2023 Q1442 €0 €0 €-
Total:883 €0 €0 €
2022 Q4442 €0 €0 €-
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Renting and operating of own or leased real estate 8 790 € 30 000 € 22 500 €
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Viktoria Finni 11.03.1959 (66) Management board member 30.10.2003 Yes
Date of birth or registration Role Share % Type Start
Finni Varad OÜ - Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Viktoria Finni 11.03.1959 (66) Direct holding 22.01.2019
Orders / Decrees
Date Type Deadline Condition / State
Ä 10074257 / M106.07.2024Fine warning order: annual report not submitted05.08.2024Deficiencies remedied (01.11.2024)
Ä 10074257 / 901.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10074257 / 828.02.2023Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (28.02.2023)