UKRINVEST OÜ
Legal form:
Private limited company
Registration code:
12178370
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
18.10.2011 (13)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Keemia tn 4
Status:
Registered
Contacts
Email:
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 | |
|---|---|---|
| EE101490917 | 01.11.2011 | 23.11.2014 |
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 | |
|---|---|---|---|---|
| 2023 Q4 | 325 € | 0 € | 0 € | - |
| 2023 Q3 | 1 488 € | 0 € | 0 € | - |
| 2023 Q1 | 436 € | 0 € | 0 € | - |
| Total: | 2 249 € | 0 € | 0 € | |
| 2021 Q2 | 1 625 € | 0 € | 0 € | - |
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 1 625 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | 2022 | |
|---|---|---|
| Financial consultancy | 2 000 € | |
| Other service activities | 7 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Robert Mirzo | 30.06.1963 (61) | Management board member | 31.05.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Robert Mirzo | 30.06.1963 (61) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10161369 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10161369 / 5 | 11.03.2019 | Entry - Amendment entry | In force (11.03.2019) | |
| Ä 10161369 / 4 | 19.06.2018 | Entry - Amendment entry | In force (19.06.2018) |