Penta Investeeringute Grupp OÜ
Legal form:
Private limited company
Registration code:
12316228
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.07.2012 (12)
Capital:
31 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Lõuna tn 39/1
Status:
Registered
Contacts
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
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 | |
|---|---|---|---|---|
| Rain Jüristo | 22.07.1989 (35) | Management board member | 14.05.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Arto Lepik | 11.01.1980 (45) | Direct holding | 17.05.2019 |
| Björn Brandt | 15.09.1983 (41) | Direct holding | 17.05.2019 |
| Mihhail Misailov | 26.09.1985 (39) | Direct holding | 17.05.2019 |
| Rain Jüristo | 22.07.1989 (35) | Direct holding | 17.05.2019 |
| Tiit Rohumets | 31.01.1980 (45) | Direct holding | 17.05.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10171541 / 7 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10171541 / 6 | 30.12.2020 | Entry - Amendment entry | In force (30.12.2020) | |
| Ä 10171541 / M4 | 18.12.2020 | Order to remedy deficiencies - Amendment entry | 17.01.2021 | Deficiencies remedied (30.12.2020) |