Ginza Invest OÜ
Legal form:
Private limited company
Registration code:
12854902
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.05.2015 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- 46761 - Wholesale of other intermediate products
Annual reports
Unfiled declarations
Tax debt
1.5K€
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
0
Official notices
3
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 2 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 68 € | 78 € | 0 € | 3 |
| 2024 Q3 | 0 € | 0 € | 0 € | 2 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 68 € | 78 € | 0 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Wholesale of other intermediate products | 39 877 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 71,52 € | 0,00 € | 0,00 € |
| Social tax | 1 166,22 € | 0,00 € | 0,00 € |
| Income tax in special cases | 200,00 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 53,16 € | 0,00 € | 0,00 € |
| Total | 1 490,90 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksander Vainik | 27.07.1968 (56) | Management board member | 25.05.2015 | Yes |
| Stanislav Gromov | 14.03.1967 (58) | Management board member | 29.11.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Stanislav Gromov | 14.03.1967 (58) | Direct holding | 14.11.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50008760 / 6 | 29.11.2024 | Entry - Amendment entry | In force (29.11.2024) | |
| Ä 50008760 / M5 | 21.08.2024 | Fine order for missing annual report | 22.09.2024 | In force (25.09.2024) |
| Ä 50008760 / M4 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | In force (10.07.2024) |