Advanced search

Eesti Invest & Trading OÜ

Legal form:
Private limited company
Registration code:
12546371
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.10.2013 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Jõelähtme vald, Rebala küla, Vahtra tn 8
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10191989625.10.201603.09.2018
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 11.05.2025.
Tax debt
✓ No
Unfiled reports
7
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
----
Debts to the Tax and Customs Board
No tax debt as of 11.05.2025
Date of birth Role Start Valid
Andres Kerde 27.04.1977 (48) Management board member 09.11.2018 Yes
Date of birth or registration Role Share % Type Start
Babak Farrokhi 31.03.1971 (54) Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 10188152 / M1810.02.2025Repeated fine order for missing annual report06.03.2025In force (07.03.2025)
Ä 10188152 / M1720.09.2024Fine order for missing annual report20.10.2024In force (21.10.2024)
Ä 10188152 / M1630.07.2024Fine warning order: annual report not submitted29.08.2024In force (30.07.2024)