MSF Invest OÜ
Legal form:
Private limited company
Registration code:
12540730
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
23.09.2013 (11)
Capital:
8 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Ahtri tn 6a
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 Q3 | 100 € | 0 € | 0 € | - |
| 2024 Q2 | 50 € | 0 € | 0 € | - |
| Total: | 150 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Artur Suits | 04.09.1974 (50) | Management board member | 23.09.2013 | Yes |
| Mati Nõmmiste | 18.02.1957 (68) | Management board member | 23.09.2013 | Yes |
| Sergei Suits | 13.02.1951 (74) | Management board member | 23.09.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Artur Suits | 04.09.1974 (50) | Member of the highest governing body (i.e. management or supervisory board) | 21.02.2023 |
| Mati Nõmmiste | 18.02.1957 (68) | Member of the highest governing body (i.e. management or supervisory board) | 21.02.2023 |
| Sergei Suits | 13.02.1951 (74) | Member of the highest governing body (i.e. management or supervisory board) | 21.02.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10187772 / M8 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (21.07.2024) |
| Ä 10187772 / M7 | 16.05.2024 | Fine warning order: annual report not submitted | 15.06.2024 | Deficiencies remedied (03.06.2024) |
| Ä 10187772 / M6 | 07.02.2024 | Repeated fine order for missing annual report | 23.02.2024 | In force (24.02.2024) |