OÜ Trind Investments
Legal form:
Private limited company
Registration code:
11881400
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.01.2010 (15)
Capital:
45 000 EEK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Viru väljak 2
Status:
Registered
Contacts
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
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 | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | 1 |
| 2020 Q3 | 0 € | 0 € | 0 € | 1 |
| 2020 Q2 | 0 € | 0 € | 0 € | 1 |
| 2020 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Joel Aasmäe | 15.03.1974 (51) | Management board member | 25.01.2010 | Yes |
| Kimmo Eero Irpola | 23.07.1963 (61) | Management board member | 25.01.2010 | Yes |
| Taavi Lepmets | 13.12.1973 (51) | Management board member | 25.01.2010 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kimmo Eero Irpola | 23.07.1963 (61) | Direct holding | 30.10.2018 |
| Taavi Lepmets | 13.12.1973 (51) | Indirect holding | 30.10.2018 |
| Marion Lepmets | 20.08.1977 (47) | Indirect holding | 23.01.2019 |
| Joel Aasmäe | 15.03.1974 (51) | Direct holding | 11.09.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10142210 / M3 | 28.09.2023 | Fine warning order: annual report not submitted | 28.10.2023 | Deficiencies remedied (28.10.2023) |
| Ä 10142210 / 6 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10142210 / M2 | 26.04.2018 | Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents | 26.10.2018 | Deficiencies remedied (11.07.2018) |