MAKHEEBOS INVEST OÜ
Legal form:
Private limited company
Registration code:
11576812
VAT number:
EE101418986
Financial year period:
01.01 - 31.12
Established:
16.01.2009 (16)
Former business names:
OÜ Giftmark
Capital:
2 556,47 EUR
Address:
Harju maakond, Saue vald, Püha küla, Kopli
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of other machinery, equipment and accessories
- 46661 - Wholesale of other office machinery and equipment
VAT liability
| Start | End | |
|---|---|---|
| EE101418986 | 06.01.2011 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 8 days overdue |
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 74 € | - |
| Total: | 0 € | 0 € | 74 € | |
| 2024 Q4 | 62 € | 0 € | 98 € | - |
| 2024 Q3 | 10 € | 0 € | 115 € | - |
| 2024 Q2 | 3 € | 0 € | 2 705 € | - |
| 2024 Q1 | 0 € | 0 € | 124 € | - |
| Total: | 76 € | 0 € | 3 042 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of other office machinery and equipment | 80 € | 198 € | 548 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jaanus Aule | 31.12.1966 (58) | Management board member | 16.01.2009 | Yes |
| Nikita Iljin | 15.08.1985 (39) | Management board member | 26.09.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jaanus Aule | 31.12.1966 (58) | Direct holding | 31.10.2018 |
| Nikita Iljin | 15.08.1985 (39) | Member of the highest governing body (i.e. management or supervisory board) | 07.10.2024 |
| Lidia Sobol | - | More than 50% ownership in the voting rights of the consolidated entity | 10.12.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10124257 / 5 | 26.09.2024 | Entry - Amendment entry | In force (26.09.2024) | |
| Ä 10124257 / 6 | 26.09.2024 | Entry - Amendment entry | In force (26.09.2024) | |
| Ä 10124257 / M6 | 22.09.2024 | Order to remedy deficiencies - Amendment entry | 08.10.2024 | Deficiencies remedied (23.09.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| giftmark.ee | ok (paid and in zone) | 04.07.2010 | 08.01.2026 |