Ogile Invest OÜ
Legal form:
Private limited company
Registration code:
11297760
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.09.2006 (18)
Capital:
7 668 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Mähe tee 8
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
VAT liability
| Start | End | |
|---|---|---|
| EE101616500 | 05.03.2013 | 12.05.2013 |
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 | |
|---|---|---|---|---|
| 2025 Q1 | 1 400 € | 1 463 € | 0 € | 1 |
| Total: | 1 400 € | 1 463 € | 0 € | |
| 2024 Q4 | 1 296 € | 1 355 € | 0 € | 1 |
| 2024 Q3 | 1 296 € | 1 355 € | 0 € | 1 |
| 2024 Q2 | 1 296 € | 1 355 € | 0 € | 1 |
| 2024 Q1 | 1 246 € | 1 303 € | 0 € | 1 |
| Total: | 5 134 € | 5 368 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Deniss Lazarevs | 14.12.1980 (44) | Management board member | 06.10.2024 | Yes |
| Irina Oništšenko | 18.04.1964 (61) | Management board member | 06.10.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Irina Oništšenko | 18.04.1964 (61) | Direct holding | 05.11.2024 |
| Jeļena Lazareva | 17.04.1958 (67) | Direct holding | 05.11.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10101774 / 12 | 06.10.2024 | Entry - Amendment entry | In force (06.10.2024) | |
| Ä 10101774 / M3 | 18.09.2024 | Order to remedy deficiencies - Change of shareholders / partners | 17.10.2024 | Deficiencies remedied (28.09.2024) |
| Ä 10101774 / M2 | 30.08.2024 | Administrative / regulatory order | 13.09.2024 | Deficiencies remedied (10.09.2024) |