OÜ DEVIAN INVEST
Legal form:
Private limited company
Registration code:
11115930
VAT number:
-
Financial 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:
Fields of activity
- 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
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Gela Karlõšev | 31.08.1963 (61) | Management board member | 09.01.2008 | Yes |
| Veikko Varik | 12.03.1967 (58) | Management 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 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10086892 / M5 | 07.07.2024 | Fine warning order: annual report not submitted | 06.08.2024 | Deficiencies remedied (07.08.2024) |
| Ä 10086892 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10086892 / M4 | 23.04.2018 | Warning order for deletion from the register: annual report not submitted | 23.10.2018 | Deficiencies remedied (10.07.2018) |