Letofin Invest OÜ
Legal form:
Private limited company
Registration code:
11877077
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
08.01.2010 (15)
Former business names:
Letofin Steel OÜ
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 16
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE101341668 | 12.01.2010 | 06.03.2013 |
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 | |
|---|---|---|---|---|
| Dmitri Eivin | 08.07.1988 (36) | Management board member | 08.01.2010 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Leonid Eivin | 04.04.1966 (59) | Indirect holding | 21.12.2018 |
| Jevgeni Kostjutšenko | 01.02.1982 (43) | Direct holding | 15.09.2023 |
| Dmitri Eivin | 08.07.1988 (36) | Indirect holding | 21.09.2023 |
| Larissa Eivin | 24.02.1959 (66) | Indirect holding | 21.09.2023 |
| Mark Eivin | 02.10.1958 (66) | Indirect holding | 21.09.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10141740 / 9 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10141740 / 8 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10141740 / 7 | 01.12.2017 | Entry - Amendment entry | In force (01.12.2017) |