Thakur Invest OÜ
Legal form:
Private limited company
Registration code:
11050142
VAT number:
EE100937895
Financial year period:
01.01 - 31.12
Established:
11.06.2004 (20)
Capital:
6 040 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Mustamäe tee 80-32
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- 46371 - Wholesale of coffee, tea, cocoa, and spices
VAT liability
| Start | End | |
|---|---|---|
| EE100937895 | 06.12.2004 |
Annual reports
Unfiled declarations
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 | |
|---|---|---|---|---|
| 2025 Q1 | 31 407 € | 20 253 € | 151 788 € | 3 |
| Total: | 31 407 € | 20 253 € | 151 788 € | |
| 2024 Q4 | 19 746 € | 18 438 € | 141 417 € | 3 |
| 2024 Q3 | 34 996 € | 16 968 € | 165 989 € | 3 |
| 2024 Q2 | 33 355 € | 16 102 € | 202 144 € | 3 |
| 2024 Q1 | 26 557 € | 15 841 € | 165 385 € | 3 |
| Total: | 114 654 € | 67 349 € | 674 934 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of coffee, tea, cocoa, and spices | 612 368 € | 841 130 € | 667 554 € |
| Renting and leasing of passenger cars and minibuses (gross weight under 3.5 t) | 4 000 € | 12 000 € | 14 800 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tara Chand Thakur | 18.12.1963 (61) | Management board member | 11.06.2004 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tara Chand Thakur | 18.12.1963 (61) | Direct holding | 01.07.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10080783 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10080783 / 10 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10080783 / 9 | 08.11.2017 | Entry - Amendment entry | In force (08.11.2017) |