Aktsiaselts TRIPATHI MODY INVESTMENTS
Legal form:
Public limited company
Registry code:
11076816
VAT no.:
-
Fiscal-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:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- Other lending
- 64929 - Other lending, excl. 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) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
8
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 20027941 / M14 | 11.11.2022 | Publication of deletion warning in official notices | Entered into force (11.11.2022) | |
| Ä 20027941 / M13 | 10.01.2022 | Warning for deletion from register – annual report not filed | 11.07.2022 | Entered into force (10.01.2022) |
| Ä 20027941 / M12 | 11.11.2021 | Public service of order in Official Announcements | Entered into force (11.11.2021) |