OÜ CEE PE Holding
Legal form:
Private limited company
Registration code:
11713708
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.09.2009 (15)
Former business names:
GILD Eesti OÜ
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66191 - Financial consultancy
VAT liability
| Start | End | |
|---|---|---|
| EE101344128 | 22.01.2010 | 09.08.2012 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
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 | |
|---|---|---|---|---|
| Rain Tamm | 18.05.1971 (53) | Management board member | 30.08.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Rain Tamm | 18.05.1971 (53) | Direct holding | 03.02.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10133533 / M8 | 01.09.2024 | Warning order for deletion from the register: annual report not submitted | 05.12.2024 | Deficiencies remedied (02.12.2024) |
| Ä 10133533 / M7 | 08.07.2024 | Warning order for deletion from the register: annual report not submitted | 11.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10133533 / M6 | 28.09.2023 | Warning order for deletion from the register: annual report not submitted | 01.01.2024 | Deficiencies remedied (24.12.2023) |