IIL Invest 1 OÜ
Legal form:
Private limited company
Registration code:
12348702
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.09.2012 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 5
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
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 | |
|---|---|---|---|---|
| Margo Dengo | 08.05.1982 (42) | Management board member | 10.06.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ain Laiverik | 05.05.1963 (61) | Indirect holding | 25.10.2018 |
| Andres Piiber | 07.06.1961 (63) | Indirect holding | 25.10.2018 |
| Heiki Laiverik | 22.04.1960 (65) | Indirect holding | 25.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10173999 / 12 | 19.02.2024 | Entry - Amendment entry | In force (19.02.2024) | |
| Ä 10173999 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10173999 / 10 | 15.08.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (15.08.2023) |