FTX Invest OÜ
Legal form:
Private limited company
Registration code:
12524205
VAT number:
EE101659046
Financial 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
Fields of activity
- 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
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 53 € | 0 € | 0 € | - |
| Total: | 53 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 46 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 46 € | 0 € | 0 € |
Sales revenue by area of activity
| 2020 | 2022 | 2023 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 4 400 € | 4 500 € | 5 400 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Merkulov | 21.11.1980 (44) | Management board member | 23.08.2013 | Yes |
| Irina Levanina | 18.09.1981 (43) | Management board member | 31.08.2015 | Yes |
| Sergei Levanin | 06.08.1985 (39) | Management 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 the highest governing body (i.e. management or supervisory board) | 02.09.2018 |
| Sergei Levanin | 06.08.1985 (39) | Direct holding | 02.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10186591 / 9 | 27.11.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (27.11.2024) | |
| Ä 10186591 / 8 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10186591 / 7 | 17.12.2019 | Entry - Amendment entry | In force (17.12.2019) |
Real estate
Registry part:
26695001
Special ownership:
67/1-16
Cadastral number:
78401:112:0230
Type:
Apartment ownership
Address:
Tartu mnt 67, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Agricultural land 100%
Area:
1124 m²