Invesia Holdings OÜ
Legal form:
Private limited company
Registration code:
12372379
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.11.2012 (12)
Capital:
5 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 3e
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
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 | |
|---|---|---|---|---|
| Jevgeni Simonov | 28.12.1984 (40) | Management board member | 06.12.2012 | Yes |
| Vitali Drozdov | 02.01.1966 (59) | Management board member | 02.11.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jevgeni Simonov | 28.12.1984 (40) | Direct holding | 27.09.2018 |
| Vitali Drozdov | 02.01.1966 (59) | Direct holding | 27.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10175812 / M5 | 09.07.2024 | Fine warning order: annual report not submitted | 08.08.2024 | Deficiencies remedied (17.07.2024) |
| Ä 10175812 / M4 | 09.10.2023 | Fine warning order: annual report not submitted | 08.11.2023 | Deficiencies remedied (28.10.2023) |
| Ä 10175812 / 11 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |