osaühing Estate373 Invest
Legal form:
Private limited company
Registry code:
11549290
VAT no.:
-
Fiscal-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:
Industries
- CONSTRUCTION
- Specialised construction activities
- Other specialised construction activities
- 4399 - Other specialised 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) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
7
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
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tarmo Toots | 14.09.1963 (61) | Board member | 08.01.2009 | yes |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10122316 / M16 | 16.01.2025 | Repeat reporting-fine order | 12.02.2025 | Entered into force (17.02.2025) |
| Ä 10122316 / M15 | 05.09.2024 | Reporting-fine order | 06.10.2024 | Entered into force (07.10.2024) |
| Ä 10122316 / M14 | 19.07.2024 | Fine-warning order – annual report not filed | 18.08.2024 | Entered into force (19.07.2024) |