Aktsiaselts TRIPATHI MODY INVESTMENTS
Legal form:
Public limited company
Registration code:
11076816
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.12.2004 (20)
Capital:
400 000 EEK
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
In liquidation
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- Other lending
- 64929 - Other lending (excluding pawnshops)
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) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
8
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20027941 / M14 | 11.11.2022 | Publishing a deletion warning in the Official Announcements | In force (11.11.2022) | |
| Ä 20027941 / M13 | 10.01.2022 | Warning order for deletion from the register: annual report not submitted | 11.07.2022 | In force (10.01.2022) |
| Ä 20027941 / M12 | 11.11.2021 | Public service of the order in the Official Announcements | In force (11.11.2021) |