ANBK Invest OÜ
Legal form:
Private limited company
Registration code:
12506271
VAT number:
-
Financial 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:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.10.2024 | 207 days overdue |
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
1
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 | |
|---|---|---|---|---|
| Aleksei Kadõrko | 22.08.1984 (40) | Management board member | 17.07.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Kadõrko | 22.08.1984 (40) | Direct holding | 05.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10185416 / M12 | 15.08.2024 | Fine order for missing annual report | 30.08.2024 | In force (31.08.2024) |
| Ä 10185416 / M11 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | In force (10.07.2024) |
| Ä 10185416 / M10 | 10.10.2023 | Fine warning order: annual report not submitted | 09.11.2023 | Deficiencies remedied (28.10.2023) |