Terminaali Investeeringud OÜ
Legal form:
Private limited company
Registration code:
11450982
VAT number:
EE101193159
Financial year period:
01.01 - 31.12
Established:
28.11.2007 (17)
Capital:
22 369 EUR
Address:
Harju maakond, Maardu linn, Lao tn 14
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE101193159 | 01.12.2007 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
3
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 7 377 € | 0 € | 19 500 € | - |
| Total: | 7 377 € | 0 € | 19 500 € | |
| 2024 Q4 | 6 348 € | 0 € | 19 500 € | - |
| 2024 Q3 | 4 290 € | 0 € | 19 500 € | - |
| 2024 Q2 | 6 348 € | 0 € | 19 500 € | - |
| 2024 Q1 | 4 160 € | 0 € | 19 500 € | - |
| Total: | 21 147 € | 0 € | 78 000 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 78 000 € | 78 000 € | 78 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Marina Hmeljova | 16.08.1965 (59) | Management board member | 13.03.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Daniil Hmeljov | 06.01.1995 (30) | Indirect holding | 19.02.2019 |
| Maksim Hmeljov | 15.05.1989 (35) | Indirect holding | 19.02.2019 |
| Maksim Smotrin | 27.09.1981 (43) | Indirect holding | 19.02.2019 |
| Marina Hmeljova | 16.08.1965 (59) | Member of the highest governing body (i.e. management or supervisory board) | 19.02.2019 |
| Vjatšeslav Rabotšev | 18.03.1952 (73) | Indirect holding | 19.02.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10114155 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10114155 / 7 | 13.03.2018 | Entry - Amendment entry | In force (13.03.2018) | |
| Ä 10114155 / M1 | 06.03.2018 | Order to remedy deficiencies - Amendment entry | 21.03.2018 | Deficiencies remedied (13.03.2018) |
Real estate
Registry part:
2280802
Cadastral number:
44603:002:0189
Type:
Immovable property
Address:
Lao tn 19/1, Maardu linn, Harju maakond
Intended purpose:
Industrial land 100%
Area:
27686 m²
Registry part:
2822202
Cadastral number:
44603:002:0330
Type:
Immovable property
Address:
Lao tn 14/1, Maardu linn, Harju maakond
Intended purpose:
Residential land 100%
Area:
2174 m²
Registry part:
2821302
Cadastral number:
44603:002:0320
Type:
Immovable property
Address:
Lao tn 14, Maardu linn, Harju maakond
Intended purpose:
Transport land 100%
Area:
10988 m²