OptimInvest OÜ
Legal form:
Private limited company
Registration code:
12047461
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.01.2011 (14)
Former business names:
OptimInvest UÜ
Capital:
2 508 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Vabriku tn 47/1-2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- 66301 - Fund management
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 | |
|---|---|---|---|---|
| Konstantin Zahharov | 10.05.1953 (71) | Management board member | 11.03.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Konstantin Zahharov | 10.05.1953 (71) | Direct holding | 07.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10151969 / M5 | 01.09.2024 | Warning order for deletion from the register: annual report not submitted | 05.12.2024 | Deficiencies remedied (02.09.2024) |
| Ä 10151969 / M4 | 09.07.2024 | Warning order for deletion from the register: annual report not submitted | 12.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 10151969 / 11 | 27.10.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (27.10.2023) |