AMM Investor OÜ
Legal form:
Private limited company
Registry code:
12339264
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.09.2012 (12)
Former business names:
AMM Inevostor OÜ
Capital:
2 610 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 7
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Auxiliary activities of financial services and insurance
- Auxiliary activities of financial services, except insurance and pension funds
- Other activities auxiliary to financial services, except insurance and pension funding
- 66191 - Financial consultancy
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
6
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
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Eduard Markosyan | 07.04.1988 (37) | Board member | 04.03.2021 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Rainer Viljamaa | 03.03.1977 (48) | Direct holding | 04.07.2019 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10172940 / M19 | 30.01.2025 | Repeat reporting-fine order | 26.02.2025 | Entered into force (03.03.2025) |
| Ä 10172940 / M18 | 19.09.2024 | Reporting-fine order | 20.10.2024 | Entered into force (21.10.2024) |
| Ä 10172940 / M17 | 29.07.2024 | Fine-warning order – annual report not filed | 28.08.2024 | Entered into force (29.07.2024) |