Aaloe Investeeringud OÜ (11306512)

Aaloe Investeeringud OÜ

Legal form:

Private limited company

Registration code:

11306512

VAT number:

Financial year period:

01.01 - 31.12

Established:

11.10.2006 (18)

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kristiine linnaosa, Välja tn 20

Status:

Registered

Contacts

Email:

toomasmardi@gmail.com

Phone:

+372 55564464

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE101088248	17.10.2006	20.03.2012

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

30.09.2024

Valid

2022

01.01.2022 - 31.12.2022

08.12.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 04.05.2025.

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 Q2	10 €	-
2024 Q1	50 €	-
Total:	60 €
2022 Q2	2 €	-
2022 Q1	99 €	-
Total:	101 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2023
Renting and operating of own or leased real estate	1 220 €

Debts to the Tax and Customs Board

✓ No tax debt as of 04.05.2025

	Date of birth	Role	Start	Valid
Toomas Mardi	23.08.1982 (42)	Management board member	11.10.2006	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Toomas Mardi	23.08.1982 (42)	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Toomas Mardi	23.08.1982 (42)	Direct holding	19.11.2019

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Abundante OÜ	27.11.2008	Partner	2 556,00 EUR	100	Sole ownership	02.09.2023
Cosmetics House OÜ	18.11.2008	Partner	40 000,00 EEK	100	Sole ownership	02.09.2023
Müü kiiresti OÜ	10.09.2008	Partner	40 000,00 EEK	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10102722 / M11	30.08.2024	Fine order for missing annual report	14.09.2024	In force (15.09.2024)
Ä 10102722 / M10	08.07.2024	Fine warning order: annual report not submitted	07.08.2024	In force (08.07.2024)
Ä 10102722 / M9	01.11.2023	Fine order for missing annual report	16.11.2023	Deficiencies remedied (09.12.2023)
Ä 10102722 / M8	26.09.2023	Fine warning order: annual report not submitted	26.10.2023	Deficiencies remedied (09.12.2023)
Ä 10102722 / 9	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10102722 / M7	26.05.2021	Public service of the order in the Official Announcements		In force (26.05.2021)
Ä 10102722 / M6	16.04.2021	Fine order for missing annual report	26.06.2021	In force (26.06.2021)
Ä 10102722 / M5	15.02.2021	Fine warning order: annual report not submitted	17.03.2021	Deficiencies remedied (28.05.2021)
Ä 10102722 / 8	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10102722 / 7	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10102722 / M4	21.09.2016	Publishing a deletion warning in the Official Announcements		In force (21.09.2016)
Ä 10102722 / M3	14.03.2016	Warning order for deletion from the register: annual report not submitted	15.09.2016	Deficiencies remedied (17.10.2016)
Ä 10102722 / 6	15.01.2016	Entry - Amendment entry		In force (15.01.2016)
Ä 10102722 / 5	14.01.2016	Negative entry order - Amendment entry		In force (29.01.2016)
Ä 10102722 / 4	31.03.2012	Negative entry order: deficiencies not remedied - Amendment entry	18.04.2012	In force (03.04.2012)
Ä 10102722 / M2	16.02.2012	Warning order for deletion from the register: annual report not submitted - Verification of file documents	16.08.2012	Deficiencies remedied (27.07.2012)
Ä 10102722 / M1	02.02.2012	Order to remedy deficiencies - Amendment entry	12.03.2012	In force (02.02.2012)
Ä 102722 / 3	29.09.2009	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (29.09.2009)
Ä 102722 / 2	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (05.12.2008)
Ä 102722	11.10.2006	Entry - Initial entry		In force (11.10.2006)

Real estate

Registry part:

2772007

Special ownership:

Cadastral number:

32213:002:0038

Type:

Apartment ownership

Address:

Uus tn 5, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond

Intended purpose:

Agricultural land 100%

Area:

2132 m²

Registry part:

1458803

Special ownership:

Cadastral number:

79516:005:0011

Type:

Apartment ownership

Address:

Anne tn 32, Tartu linn, Tartu linn, Tartu maakond

Intended purpose:

Agricultural land 100%

Area:

7412 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-16779/9	Civil matter	Court order (Ruling on compromise)	Other	Olev Mihkelson	ECLI:EE:VMK:2021:2.21.16779.24596	22.12.2021