Toveko Invest OÜ
Legal form:
Private limited company
Registration code:
12406049
VAT number:
-
Financial year period:
01.04 - 31.03
Established:
16.01.2013 (12)
Capital:
2 520 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Urva tn 13/2
Status:
Registered
Contacts
Email:
Phone:
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
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q2 | 42 903 € | 42 903 € | 0 € | - |
| Total: | 42 903 € | 42 903 € | 0 € | |
| 2023 Q2 | 29 400 € | 29 400 € | 0 € | - |
| Total: | 29 400 € | 29 400 € | 0 € | |
| 2022 Q3 | 369 € | 0 € | 0 € | - |
| 2022 Q2 | 91 151 € | 91 151 € | 0 € | - |
| Total: | 91 520 € | 91 151 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jaan Koppel | 09.05.1967 (57) | Management board member | 16.01.2013 | Yes |
| Toomas Suurvärav | 26.11.1966 (58) | Management board member | 16.01.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jaan Koppel | 09.05.1967 (57) | Direct holding | 08.10.2018 |
| Toomas Suurvärav | 26.11.1966 (58) | Direct holding | 08.10.2018 |
| Veiko Poolgas | 21.05.1978 (46) | Direct holding | 08.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10178260 / M1 | 10.10.2023 | Fine warning order: annual report not submitted | 09.11.2023 | Deficiencies remedied (12.10.2023) |
| Ä 10178260 / 7 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10178260 / 6 | 26.03.2021 | Entry - Amendment entry | In force (26.03.2021) |