OÜ TRINEX INVEST
Legal form:
Private limited company
Registration code:
11147901
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.06.2005 (19)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Gonsiori tn 3-20
Status:
In liquidation
Contacts
Email:
Phone:
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41101 - Development of building projects
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) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
3
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 | |
|---|---|---|---|---|
| Andres Sööt | 12.05.1965 (59) | Liquidator from among management board members | 14.08.2009 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10089506 / 9 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10089506 / M2 | 19.02.2021 | Fine warning order: annual report not submitted | 21.03.2021 | Deficiencies remedied (12.03.2021) |
| Ä 10089506 / 8 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) |