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Treasury Development OÜ

Legal form:
Private limited company
Registry code:
11425895
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.09.2007 (17)
Capital:
50 000 EEK
Status:
Registered
Contacts
Email:
Phone:
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Auxiliary activities of financial services and insurance
  • Auxiliary activities of financial services, except insurance and pension funds
  • Other activities auxiliary to financial services, except insurance and pension funding
  • 66191 - Financial consultancy
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202308.07.2024Valid
202201.01.2022 - 31.12.202202.10.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 18.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 18.06.2025
Aggregate data
2019 2020 2021 2022 2023
Current assets3 196 €3 196 €0.0%3 196 €0.0%3 196 €0.0%3 196 €0.0%
Non-current assets-----
Varad kokku3 196 €3 196 €0.0%3 196 €0.0%3 196 €0.0%3 196 €0.0%
Date of birth Role Start Valid
Rait Ehaste 28.07.1980 (44) Board member 19.09.2007 yes
Birth or registration date Role Share % Type Start
Mait Meriloo 15.06.1962 (63) Shareholder 40 000,00 EEK 80 Sole ownership 01.09.2023
Rait Ehaste 28.07.1980 (44) Shareholder 10 000,00 EEK 20 Sole ownership 01.09.2023
Date of birth Control Start
Rait Ehaste 28.07.1980 (44) Direct holding 27.02.2019
Regulations
Date Type Deadline Status
Ä 10112189 / M508.07.2024Warning for deletion from register – annual report not filed11.10.2024Deficiencies remedied (09.07.2024)
Ä 10112189 / M428.09.2023Warning for deletion from register – annual report not filed01.01.2024Deficiencies remedied (03.10.2023)
Ä 10112189 / 801.09.2023Entry - Amendment entryEntered into force (01.09.2023)