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NDA Invest OÜ

Legal form:
Private limited company
Registry code:
12550220
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.10.2013 (11)
Capital:
2 500 EUR
Address:
Järva maakond, Türi vald, Kõdu küla, Kehtna/1
Status:
Registered
Contacts
Industries
Annual reports
Period Submitted
202401.01.2024 - 24.08.2024-
202301.01.2023 - 24.08.2023Not submitted (deadline 24.02.2024)
202201.01.2022 - 24.08.2022Not submitted (deadline 24.02.2023)
Unsubmitted declarations
No unsubmitted declarations as of 26.06.2025.
Tax debt
✓ None
Unsubmitted reports
2
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
----
Revenue by industry
2019 2020
Business consultancy and other management advice 15 000 € 3 000 €
Debts to the tax authority
No tax debt as of 26.06.2025
Aggregate data
2019 2020 2021
Current assets39 952 €21 746 €45.6%21 746 €0.0%
Non-current assets33 716 €26 666 €20.9%26 666 €0.0%
Varad kokku73 668 €48 412 €34.3%48 412 €0.0%
Birth or registration date Role Share % Type Start
CTC Power OÜ 22.10.2009 (15) Shareholder 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Roman Tšerkesov 30.05.1979 (46) Direct holding 22.10.2018
Holdings in companies
Registered Role Share % Type Start
Expologtrans OÜ 21.05.2021 Shareholder 2 500,00 EUR 100 Sole ownership 03.09.2023
Regulations
Date Type Deadline Status
Ä 10188429 / 724.10.2024Entry order ex-officio - Amendment entryEntered into force (24.10.2024)
Ä 10188429 / M810.09.2024Directive order20.09.2024Entered into force (10.09.2024)
Ä 10188429 / M715.02.2024Repeat reporting-fine order05.03.2024Entered into force (05.03.2024)