ANBK Invest OÜ
Legal form:
Private limited company
Registry code:
12506271
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
17.07.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 29-58
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 64991 - Provision of other financial services n.e.c., except insurance and pension funding
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
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
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 3 000 € | 3 000 €0.0% | 3 000 €0.0% | 3 000 €0.0% | 3 000 €0.0% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 3 000 € | 3 000 €0.0% | 3 000 €0.0% | 3 000 €0.0% | 3 000 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Kadõrko | 22.08.1984 (40) | Board member | 17.07.2013 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Kadõrko | 22.08.1984 (40) | Direct holding | 05.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10185416 / M12 | 15.08.2024 | Reporting-fine order | 30.08.2024 | Entered into force (31.08.2024) |
| Ä 10185416 / M11 | 10.07.2024 | Fine-warning order – annual report not filed | 09.08.2024 | Entered into force (10.07.2024) |
| Ä 10185416 / M10 | 10.10.2023 | Fine-warning order – annual report not filed | 09.11.2023 | Deficiencies remedied (28.10.2023) |