OÜ DEVIAN INVEST
Legal form:
Private limited company
Registry code:
11115930
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.03.2005 (20)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 19a-196
Status:
Registered
Contacts
Email:
Phone:
Industries
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
VAT liability
Start | End | |
---|---|---|
EE101002842 | 28.10.2005 | 24.04.2011 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
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
Aggregate data
2019 | 2020 | 2021 | 2022 | 2023 | |
---|---|---|---|---|---|
Current assets | 2 878 644 € | 2 878 683 €0.0% | 2 878 663 €0.0% | 54 €100.0% | 74 €37.0% |
Non-current assets | 257 262 € | 259 004 €0.7% | 260 080 €0.4% | 3 151 115 €1 111.6% | 3 158 614 €0.2% |
Varad kokku | 3 135 906 € | 3 137 687 €0.1% | 3 138 743 €0.0% | 3 151 169 €0.4% | 3 158 688 €0.2% |
Date of birth | Role | Start | Valid | |
---|---|---|---|---|
Gela Karlõšev | 31.08.1963 (61) | Board member | 09.01.2008 | yes |
Veikko Varik | 12.03.1967 (58) | Board member | 17.10.2005 | yes |
Date of birth | Control | Start | |
---|---|---|---|
Jevgeni Lustin | 21.09.1965 (59) | Indirect holding | 31.10.2018 |
Tiina Savisaar | 10.10.1971 (53) | Indirect holding | 31.10.2018 |
Gela Karlõšev | 31.08.1963 (61) | Indirect holding | 09.01.2020 |
Regulations
Date | Type | Deadline | Status | |
---|---|---|---|---|
Ä 10086892 / M5 | 07.07.2024 | Fine-warning order – annual report not filed | 06.08.2024 | Deficiencies remedied (07.08.2024) |
Ä 10086892 / 11 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
Ä 10086892 / M4 | 23.04.2018 | Warning for deletion from register – annual report not filed | 23.10.2018 | Deficiencies remedied (10.07.2018) |