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Delta Invest Group OÜ


Legal form:
Private limited company
Registration code:
12346057
VAT number:
EE102826072
Financial year period:
01.01 - 31.12
Established:
14.09.2012 (12)
Capital:
2 700 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 40-182
Status:
Registered
Fields of activity
VAT liability
Start End
EE10282607203.02.2025
Annual reports
Period Submitted
202401.01.2024 - 31.12.202410.01.2025Valid
202301.01.2023 - 31.12.202329.05.2024Valid
202201.01.2022 - 31.12.202201.06.2023Valid
Unfiled declarations
No unfiled declarations as of 02.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
3
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q1799 €545 €3 718 €-
Total:799 €545 €3 718 €
2024 Q4818 €873 €0 €1
2024 Q3904 €963 €0 €1
2024 Q21 332 €1 369 €0 €1
2024 Q1737 €788 €0 €1
Total:3 790 €3 991 €0 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 02.05.2025
Date of birth Role Start Valid
Aljona Lahk-Borodina 29.09.1986 (38) Management board member 06.09.2019 Yes
Date of birth or registration Role Share % Type Start
Aljona Lahk-Borodina 29.09.1986 (38) Partner 2 700,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Aljona Lahk-Borodina 29.09.1986 (38) Direct holding 06.09.2019
Orders / Decrees
Date Type Deadline Condition / State
Ä 10173810 / 1601.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10173810 / 1517.08.2020Entry - Amendment entry under § 525 (2) of the Companies ActIn force (17.08.2020)
Ä 10173810 / 1401.10.2019Entry - Amendment entry under § 525 (2) of the Companies ActIn force (01.10.2019)
Real estate

Registry part:
12592601
Special ownership:
182
Cadastral number:
78401:111:0960
Type:
Apartment ownership
Address:
Liivalaia tn 40, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%, industrial land 100%
Area:
7044 m²

Registry part:
3627101
Special ownership:
11
Cadastral number:
78403:301:1290
Type:
Apartment ownership
Address:
Pallasti tn 40, Lasnamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
2423 m²

Registry part:
19724401
Special ownership:
122
Cadastral number:
78408:806:0011
Type:
Apartment ownership
Address:
Sõle tn 62, Põhja-Tallinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, common use land 100%
Area:
1974 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-15-120591/47Civil matterCourt judgmentLaw of obligationsKaija Kaijanen, Kaupo Paal, Meeli KaurECLI:EE:TLRK:2018:2.15.120591.2323730.11.2018
2-15-120591/36Civil matterCourt judgmentLaw of obligationsToomas VentsliECLI:EE:HMK:2018:2.15.120591.2711023.04.2018
2-17-11638/7Civil matterCourt judgment (Default judgment)Law of propertyKristi RickbergECLI:EE:HMK:2017:2.17.11638.2919918.12.2017