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Osaühing Danverton Invest


Legal form:
Private limited company
Registration code:
11011188
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.01.2004 (21)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 23-5
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202311.12.2024Valid
202301.01.2023 - 31.12.202316.10.2024Expired
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
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
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 28.04.2025
Date of birth Role Start Valid
Leonid Jakerson 06.08.1964 (60) Management board member 20.01.2004 Yes
Date of birth or registration Role Share % Type Start
Leonid Jakerson 06.08.1964 (60) Partner 40 000,00 EEK 100 Sole ownership 01.09.2023
Date of birth Control Start
Leonid Jakerson 06.08.1964 (60) Direct holding 20.10.2018
Shareholdings in companies
Registered Role Share % Type Start
Aktsiaselts TKE GRUPP 09.03.1999 Shareholder 31 363 000,00 EEK 50 Sole ownership 16.08.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10077238 / M1813.11.2024Order to remedy deficiencies in the annual report12.01.2025Deficiencies remedied (11.12.2024)
Ä 10077238 / M1730.08.2024Fine order for missing annual report29.09.2024In force (30.09.2024)
Ä 10077238 / M1606.07.2024Fine warning order: annual report not submitted05.08.2024In force (06.07.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-07-41716/26Civil matterCourt judgmentLaw of obligationsTiit Kollom, Gaida Kivinurm, Reet AllikvereECLI:EE:TLRK:2008:2.07.41716.4745003.12.2008