osaühing Estate373 Invest
Legal form:
Private limited company
Registration code:
11549290
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.10.2008 (16)
Former business names:
SCHENGEN PROJECT OÜ, SCHENGEN PROJECT UÜ
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, J. Sütiste tee 13-1
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- CONSTRUCTION
- Specialized construction activities
- Other specialized construction activities
- 4399 - Other specialized construction activities n.e.c.
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
7
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tarmo Toots | 14.09.1963 (61) | Management board member | 08.01.2009 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10122316 / M16 | 16.01.2025 | Repeated fine order for missing annual report | 12.02.2025 | In force (17.02.2025) |
| Ä 10122316 / M15 | 05.09.2024 | Fine order for missing annual report | 06.10.2024 | In force (07.10.2024) |
| Ä 10122316 / M14 | 19.07.2024 | Fine warning order: annual report not submitted | 18.08.2024 | In force (19.07.2024) |