Osaühing IV INVEST DEVELOPMENT (11129843)

Osaühing IV INVEST DEVELOPMENT

Legal form:

Private limited company

Registration code:

11129843

VAT number:

Financial year period:

01.01 - 31.12

Established:

27.06.2005 (19)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5

Status:

In liquidation

Contacts

Email:

info@likvideerimine.ee

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Advertising and market research
Advertising
73121 - Advertising placement in media

VAT liability

	Start	End
EE100987751	20.12.2012	24.06.2014
EE100987751	01.09.2005	09.02.2012

Annual reports

Period

Submitted

2024

30.10.2024 - 03.03.2025

07.04.2025

Valid

2024

01.01.2024 - 29.10.2024

03.03.2025

Valid

2023

01.01.2023 - 31.12.2023

14.07.2024

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2024 Q4	255 €	-
2024 Q2	255 €	-
2024 Q1	0 €	-
Total:	511 €
2023 Q4	232 €	-
2023 Q1	232 €	-
Total:	464 €
2022 Q4	232 €	-
2022 Q1	232 €	-
Total:	464 €
2021 Q4	644 €	-
2021 Q1	644 €	-
Total:	1 288 €
2020 Q4	644 €	-
2020 Q2	644 €	-
Total:	1 288 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 26.04.2025

	Date of birth	Role	Start	Valid
Kaupo Meier	05.04.1968 (57)	Liquidator	30.10.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Osaühing STAPLERS	-	Partner	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Elena Moiseeva	11.11.1966 (58)	Direct holding	22.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10169231 / 13	30.10.2024	Entry - Dissolution entry		In force (30.10.2024)
Ä 10169231 / M10	07.07.2024	Fine warning order: annual report not submitted	06.08.2024	Deficiencies remedied (15.07.2024)
Ä 10169231 / 12	05.01.2024	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (05.01.2024)
Ä 10169231 / 11	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10169231 / 10	14.10.2021	Entry - Division entry of the separating entity (second, constitutive entry in the division)		In force (14.10.2021)
Ä 10169231 / M9	04.10.2021	Order to remedy deficiencies - Division entry of the separating entity (second, constitutive entry in the division)	24.10.2021	Deficiencies remedied (07.10.2021)
Ä 10169231 / M8	21.07.2021	Public service of the order in the Official Announcements - Division entry of the separating entity (second, constitutive entry in the division)		In force (21.07.2021)
Ä 10169231 / 9	02.06.2021	Negative entry order - Division entry of the separating entity (second, constitutive entry in the division)		In force (06.09.2021)
Ä 10169231 / 8	22.05.2018	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (22.05.2018)
Ä 10169231 / M7	03.04.2018	Warning order for deletion from the register: annual report not submitted	03.10.2018	Deficiencies remedied (20.04.2018)
Ä 10169231 / 7	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10169231 / 6	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 10169231 / 5	26.05.2017	Entry - Amendment entry		In force (26.05.2017)
Ä 10169231 / M6	23.05.2017	Order to remedy deficiencies - Amendment entry	07.06.2017	Deficiencies remedied (26.05.2017)
Ä 10169231 / 4	20.02.2017	Entry - Amendment entry		In force (20.02.2017)
Ä 10169231 / M5	15.02.2017	Order to remedy deficiencies - Amendment entry	28.02.2017	Deficiencies remedied (20.02.2017)
Ä 10169231 / M4	08.02.2017	Order to remedy deficiencies - Amendment entry	28.02.2017	Deficiencies remedied (20.02.2017)
Ä 10169231 / M3	30.06.2016	Public service of the order in the Official Announcements - Amendment entry		In force (30.06.2016)
Ä 10169231 / 2	20.05.2016	Negative entry order: deficiencies not remedied - Amendment entry		In force (30.07.2016)
Ä 10169231 / 3	20.05.2016	Entry - Amendment entry		In force (20.05.2016)
Ä 10169231 / M2	11.05.2016	Order to remedy deficiencies - Amendment entry	18.05.2016	In force (11.05.2016)
Ä 10169231 / M1	24.11.2015	Public service of the order in the Official Announcements		In force (24.11.2015)
Ä 10169231	08.10.2015	Entry order ex officio - Amendment entry		In force (08.10.2015)
Ä 40017414 / 3	15.05.2012	Entry - Amendment entry		In force (15.05.2012)
Ä 40017414 / M3	03.04.2012	Order to remedy deficiencies - Amendment entry	31.08.2012	In force (03.04.2012)
Ä 17414 / M2	04.02.2010	Public service of the order in the Official Announcements - Verification of file documents	08.04.2010	In force (09.03.2010)
Ä 17414 / M1	04.11.2009	Fine order for missing annual report - Verification of file documents	08.05.2010	In force (09.03.2010)
Ä 17414 / 2	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (05.12.2008)
Ä 17414	22.06.2005	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-15-9050/63	Civil matter	Court judgment	Law of obligations	Kai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2018:2.15.9050.9413	17.05.2018
2-15-9050/49	Civil matter	Court judgment	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2018:2.15.9050.9287	18.01.2018
2-15-18123/43	Civil matter	Court order (Ruling on compromise)	Company law	Andres Hallmägi	ECLI:EE:VMK:2017:2.15.18123.22225	10.11.2017
3-15-3130/84	Administrative matter	Court judgment	Planning and construction	Ülle Polluks	ECLI:EE:TRHK:2016:3.15.3130.26010	20.06.2016
2-14-56565/15	Civil matter	Court order	Law of property	Aarne Lõhmus	ECLI:EE:VMK:2015:2.14.56565.16866	10.07.2015
2-12-48810/80	Civil matter	Court judgment		Kai Kullerkupp, Üllar Roostoja, Viivi Tomson	ECLI:EE:TRRK:2015:2.12.48810.9559	10.04.2015
2-12-48810/65	Civil matter	Court judgment	Law of obligations	Johannes Külaots	ECLI:EE:VMK:2014:2.12.48810.27313	17.11.2014
2-12-27909/86	Civil matter	Court judgment		Kai Kullerkupp, Viivi Tomson, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2014:2.12.27909.16684	20.06.2014
2-12-27909/75	Civil matter	Court judgment	Enforcement	Tamara Šabarova	ECLI:EE:VMK:2013:2.12.27909.32992	10.12.2013
2-12-27909/45	Civil matter	Court order	Enforcement	Kai Kullerkupp, Üllar Roostoja, Viivi Tomson	ECLI:EE:TRRK:2013:2.12.27909.12961	08.05.2013
2-12-48810/25	Civil matter	Court order	Law of obligations	Kai Kullerkupp, Viivi Tomson, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2013:2.12.48810.6174	27.02.2013
2-12-27909/44	Civil matter	Court order	Enforcement	Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2012:2.12.27909.32708	20.11.2012
3-10-652/13	Administrative matter	Court order	Property reform	Ülle Polluks	ECLI:EE:TRHK:2010:3.10.652.29598	10.08.2010

Official notices

	Date
Notice of liquidation proceedings for a private limited company	31.10.2024