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OÜ Topaz Project

Legal form:
Private limited company
Registry code:
12012729
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.10.2010 (14)
Capital:
2 504 EUR
Status:
Registered
Contacts
Phone:
Industries
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202328.06.2024Valid
202201.01.2022 - 31.12.202230.05.2023Valid
Unsubmitted declarations
No unsubmitted declarations as of 18.06.2025.
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Debts to the tax authority
No tax debt as of 18.06.2025
Aggregate data
2019 2020 2021 2022 2023
Current assets5 149 €5 149 €0.0%5 149 €0.0%5 149 €0.0%5 149 €0.0%
Non-current assets-----
Varad kokku5 149 €5 149 €0.0%5 149 €0.0%5 149 €0.0%5 149 €0.0%
Date of birth Role Start Valid
Oleg Skrykov 14.12.1956 (68) Board member 28.10.2010 yes
Birth or registration date Role Share % Type Start
Jelena Tomberg 14.02.1962 (63) Shareholder 313,00 EUR 12,5 Sole ownership 02.09.2023
Anna Fedotova 10.12.1930 (94) Shareholder 313,00 EUR 12,5 Sole ownership 02.09.2023
Vadim Fedotov 19.01.1967 (58) Shareholder 313,00 EUR 12,5 Sole ownership 02.09.2023
Igor Eremkin 13.11.1971 (53) Shareholder 313,00 EUR 12,5 Sole ownership 02.09.2023
Nataliya Golovanova 23.02.1958 (67) Shareholder 313,00 EUR 12,5 Sole ownership 02.09.2023
Svetlana Karpova 07.04.1977 (48) Shareholder 313,00 EUR 12,5 Sole ownership 02.09.2023
Petr Golavskiy 20.08.1990 (34) Shareholder 313,00 EUR 12,5 Sole ownership 02.09.2023
Oleg Skrykov 14.12.1956 (68) Shareholder 313,00 EUR 12,5 Sole ownership 02.09.2023
Regulations
Date Type Deadline Status
Ä 10149312 / M2628.06.2024Directive order28.07.2024Entered into force (28.06.2024)
Ä 10149312 / 802.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10149312 / M2507.08.2023Address fine ruling02.09.2023Entered into force (06.09.2023)