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AN Invest Group OÜ


Legal form:
Private limited company
Registration code:
11676048
VAT number:
EE101310204
Financial year period:
01.01 - 31.12
Established:
16.06.2009 (15)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b
Status:
Registered
Contacts
Fields of activity
  • ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
  • Renting and leasing
  • Rental and leasing of other machinery, equipment and tangible assets
  • Rental and leasing of machinery, equipment and tangible goods n.e.c.
  • 77391 - Rental of rolling stock
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except of motor vehicles and motorcycles
  • Other specialized wholesale
  • Wholesale of wood, construction materials and sanitary equipment
  • 46731 - Wholesale of wood and primary wood products
VAT liability
Start End
EE10131020410.08.2009
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202327.09.2024Valid
202201.01.2022 - 31.12.202224.10.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q43 111 €0 €0 €-
2024 Q30 €0 €0 €-
2024 Q20 €0 €0 €-
2024 Q10 €0 €0 €-
Total:3 111 €0 €0 €
Data is rounded!
Sales revenue by area of activity
2021 2022 2023
Rental of rolling stock 266 625 € 255 206 € 296 800 €
Wholesale of wood and primary wood products 1 249 967 € 969 525 € 91 968 €
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Vello Vallaste 04.04.1947 (78) Management board member 28.12.2016 Yes
Date of birth or registration Role Share % Type Start
Osaühing Vallaste ja Partnerid - Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Vello Vallaste 04.04.1947 (78) Member of the highest governing body (i.e. management or supervisory board) 02.06.2020
Shareholdings in companies
Registered Role Share % Type Start
ITAN Cars OÜ 24.07.2012 Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10130810 / M414.08.2024Fine order for missing annual report29.08.2024In force (30.08.2024)
Ä 10130810 / M308.07.2024Fine warning order: annual report not submitted07.08.2024In force (08.07.2024)
Ä 10130810 / M228.09.2023Fine warning order: annual report not submitted28.10.2023Deficiencies remedied (01.01.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-18-10450/140Civil matterCourt orderLaw of obligationsIndrek Soots, Maris Kuurberg, Neve UudeltECLI:EE:TLRK:2024:2.18.10450.222120.02.2024
2-18-10450/119Civil matterCourt judgmentLaw of obligationsPeeter Pällin, Gea Lepik, Ele LiivECLI:EE:TLRK:2023:2.18.10450.903403.02.2023
2-18-10450/74Civil matterCourt judgmentLaw of obligationsMerit HelmECLI:EE:HMK:2021:2.18.10450.2916618.08.2021