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OÜ CASTNIX INVEST

Legal form:
Private limited company
Registration code:
11444148
VAT number:
EE101232803
Financial year period:
01.01 - 31.12
Established:
29.10.2007 (17)
Capital:
25 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, E. Viiralti tn 5-3
Status:
Registered
Contacts
Email:
a.ivanov.tallinn@gmail.com
Phone:
+372 5045454
Fields of activity
VAT liability
Start End
EE10123280304.06.2008
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202326.01.2024Valid
202201.01.2022 - 31.12.202228.02.2023Valid
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Unfiled declarations
✓ No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1488 €0 €28 142 €-
Total:488 €0 €28 142 €
2024 Q4994 €700 €15 793 €-
2024 Q3374 €350 €8 177 €1
2024 Q2342 €0 €18 196 €-
2024 Q148 €0 €25 923 €-
Total:1 758 €1 050 €68 088 €
ⓘ Data is rounded!
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Sales revenue by area of activity
2021 2022 2023
Renting and operating of own or leased real estate 436 421 € 446 797 € 489 946 €
Debts to the Tax and Customs Board
✓ No tax debt as of 26.04.2025
Date of birth Role Start Valid
Anatoli Ivanov 11.08.1960 (64) Management board member 29.05.2008 Yes
Date of birth or registration Role Share % Type Start
Osaühing A.I. FINANTS JA INVEST - Partner 25 000,00 EUR 100 Sole ownership 24.03.2025
Date of birth Control Start
Anatoli Ivanov 11.08.1960 (64) Indirect holding 24.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10113355 / 1024.03.2025Entry - Amendment entryIn force (24.03.2025)
Ä 10113355 / 901.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10113355 / 817.01.2018Entry - Amendment entryIn force (17.01.2018)
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Real estate

Registry part:
3148409
Cadastral number:
Type:
Right of superficies
Address:
Intended purpose:
Area:
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-13-7268/27Civil matterCourt judgmentLaw of obligationsMargo Klaar, Ande Tänav, Iko NõmmECLI:EE:TLRK:2014:2.13.7268.1401222.05.2014
Public transactions
Party Amount Classification
25.03.2025Narva Sotsiaaltöökeskus27 369.57 €
Received		FINANCIAL INCOME AND EXPENSES
General care service provided outside the home
25.03.2025Narva Sotsiaaltöökeskus16 018.82 €
Received		SHORT-TERM LIABILITIES
General care service provided outside the home
25.03.2025Narva Sotsiaaltöökeskus10 150.05 €
Received		OPERATIONAL EXPENSES
General care service provided outside the home
25.03.2025Narva Sotsiaaltöökeskus1 449.99 €
Received		OPERATIONAL EXPENSES
Other social protection for the elderly
25.02.2025Narva Sotsiaaltöökeskus15 939.12 €
Received		SHORT-TERM LIABILITIES
General care service provided outside the home
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