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KADRINA INVESTMENT OÜ


Legal form:
Private limited company
Registration code:
11094926
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.12.2004 (20)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivaoja tn 1d-50
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.202215.01.2024Valid
Unfiled declarations
Deadline
Income and social tax declaration10.04.2024391 days overdue
Tax debt
6K€
Unfiled reports
1
Unfiled declarat.
1
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
187
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2024 Q21 €0 €0 €-
2024 Q14 548 €0 €0 €-
Total:4 549 €0 €0 €
2023 Q11 246 €0 €0 €-
Total:1 246 €0 €0 €
2022 Q44 €0 €0 €-
2022 Q3934 €0 €0 €-
Data is rounded!
Debts to the Tax and Customs Board
Amount Deferred Disputed
Penalty payment150,00 €0,00 €0,00 €
Land tax5 844,49 €0,00 €0,00 €
Total5 994,49 €0,00 €0,00 €
Date of birth Role Start Valid
Toshio Kawabe 27.08.1947 (77) Management board member 30.12.2004 Yes
Date of birth or registration Role Share % Type Start
Toshio Kawabe 27.08.1947 (77) Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Toshio Kawabe 27.08.1947 (77) Direct holding 28.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10085259 / M621.02.2025Repeated fine order for missing annual report19.03.2025In force (20.03.2025)
Ä 10085259 / M530.08.2024Fine order for missing annual report29.09.2024In force (30.09.2024)
Ä 10085259 / M407.07.2024Fine warning order: annual report not submitted06.08.2024In force (07.07.2024)
Real estate

Registry part:
3988131
Cadastral number:
27302:001:0167
Type:
Immovable property
Address:
Jõeluha tee 3, Vohnja küla, Kadrina vald, Lääne-Viru maakond
Intended purpose:
Residential land 100%
Area:
2041 m²

Registry part:
3988131
Cadastral number:
27302:001:0238
Type:
Immovable property
Address:
Jõekalda tee 5, Vohnja küla, Kadrina vald, Lääne-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
2017 m²

Registry part:
3988131
Cadastral number:
27302:001:0352
Type:
Immovable property
Address:
Golfi tee 48, Vohnja küla, Kadrina vald, Lääne-Viru maakond
Intended purpose:
Residential land 100%
Area:
14603 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-15-12721/12Civil matterCourt judgment (Judgment based on admission of the claim)Law of obligationsIfret MamedguseinovECLI:EE:VMK:2015:2.15.12721.2820525.11.2015