Led Invest Estonia OÜ
Legal form:
Private limited company
Registration code:
12764955
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
08.12.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 6430 - Investing in bonds, securities and similar financial instruments
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Martin Krupp | 10.11.1970 (54) | Management board member | 08.12.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Martin Krupp | 10.11.1970 (54) | Direct holding | 30.10.2018 |
| Taimar Kepp | 09.09.1968 (56) | Indirect holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10203236 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10203236 / M2 | 28.02.2022 | Fine warning order: annual report not submitted | 30.03.2022 | Deficiencies remedied (30.03.2022) |
| Ä 10203236 / M1 | 04.04.2018 | Warning order for deletion from the register: annual report not submitted | 04.10.2018 | Deficiencies remedied (06.09.2018) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 03.02.2025 | Põllumajanduse Registrite ja Informatsiooni Amet | 3 447.60 € Received | OTHER SUBSIDIES Agriculture |
| 11.12.2024 | Põllumajanduse Registrite ja Informatsiooni Amet | 426.32 € Received | OTHER SUBSIDIES Agriculture |
| 09.12.2024 | Põllumajanduse Registrite ja Informatsiooni Amet | 1 958.35 € Received | OTHER SUBSIDIES Agriculture |
| 12.02.2024 | Põllumajanduse Registrite ja Informatsiooni Amet | 3 447.60 € Received | OTHER SUBSIDIES Agriculture |
| 14.12.2023 | Põllumajanduse Registrite ja Informatsiooni Amet | 503.84 € Received | OTHER SUBSIDIES Agriculture |