FTX Invest OÜ
Legal form:
Private limited company
Registry code:
12524205
VAT no.:
EE101659046
Fiscal-year period:
01.01 - 31.12
Established:
23.08.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Lahepea tn 11-47
Status:
Registered
Contacts
Industries
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE101659046 | 15.07.2014 | |
| EE101659046 | 01.09.2013 | 19.02.2014 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 53 € | 0 € | 0 € | - |
| Kokku 2025: | 53 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 46 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2024: | 46 € | 0 € | 0 € |
Revenue by industry
| 2020 | 2022 | 2023 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 4 400 € | 4 500 € | 5 400 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
18 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 88 464 € | 103 802 €17.3% | 80 547 €22.4% | 84 304 €4.7% | 44 677 €47.0% |
| Non-current assets | 78 000 € | 68 000 €12.8% | 43 500 €36.0% | 43 500 €0.0% | 43 500 €0.0% |
| Varad kokku | 166 464 € | 171 802 €3.2% | 124 047 €27.8% | 127 804 €3.0% | 88 177 €31.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Merkulov | 21.11.1980 (44) | Board member | 23.08.2013 | yes |
| Irina Levanina | 18.09.1981 (43) | Board member | 31.08.2015 | yes |
| Sergei Levanin | 06.08.1985 (39) | Board member | 23.08.2013 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Merkulov | 21.11.1980 (44) | Direct holding | 02.09.2018 |
| Irina Levanina | 18.09.1981 (43) | Member of higher governing body (board or supervisory board) | 02.09.2018 |
| Sergei Levanin | 06.08.1985 (39) | Direct holding | 02.09.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10186591 / 9 | 27.11.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (27.11.2024) | |
| Ä 10186591 / 8 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) | |
| Ä 10186591 / 7 | 17.12.2019 | Entry - Amendment entry | Entered into force (17.12.2019) |
Real estate
Registry part:
26695001
Special ownership:
67/1-16
Cadastral number:
78401:112:0230
Type:
Korteriomand
Address:
Tartu mnt 67, Kesklinna linnaosa, Tallinn, Harju maakond
Purpose:
Residential land 100%
Area:
1124 m²