Fursa Investment Company OÜ
Legal form:
Private limited company
Registration code:
12862899
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.06.2015 (9)
Former business names:
BALTAGRO DEVELOPMENT OÜ
Capital:
2 500 EUR
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- 46311 - Wholesale of fruit and vegetables
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 | |
|---|---|---|---|---|
| Ragnar Sepp | 24.08.1981 (43) | Procurator | 12.10.2023 | Yes |
| Vyacheslav Fursa | 17.12.1967 (57) | Management board member | 12.10.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Hennadii Fursa | 28.12.1970 (54) | Direct holding | 25.09.2023 |
| Vyacheslav Fursa | 17.12.1967 (57) | Direct holding | 25.09.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50009626 / M9 | 16.12.2024 | Order demanding payment of the state fee (short procedure) | 01.01.2025 | Deficiencies remedied (27.12.2024) |
| Ä 50009626 / 10 | 15.11.2024 | Entry order ex officio - Amendment entry | In force (15.11.2024) | |
| Ä 50009626 / M8 | 30.10.2024 | Administrative / regulatory order | 13.11.2024 | In force (30.10.2024) |