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NDA Invest OÜ


Legal form:
Private limited company
Registration code:
12550220
VAT number:
-
Financial 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
Fields of activity
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)
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
2
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
0 €0 €0 €0
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth or registration Role Share % Type Start
CTC Power OÜ - Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Roman Tšerkesov 30.05.1979 (45) Direct holding 22.10.2018
Shareholdings in companies
Registered Role Share % Type Start
Expologtrans OÜ 21.05.2021 Partner 2 500,00 EUR 100 Sole ownership 03.09.2023
Tiger Cargo OÜ 07.12.2022 Partner 2 500,00 EUR 100 Sole ownership 18.01.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 10188429 / 724.10.2024Entry order ex officio - Amendment entryIn force (24.10.2024)
Ä 10188429 / M810.09.2024Administrative / regulatory order20.09.2024In force (10.09.2024)
Ä 10188429 / M715.02.2024Repeated fine order for missing annual report05.03.2024In force (05.03.2024)