SPD Investment OÜ
Legal form:
Private limited company
Registry code:
12895456
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.08.2015 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32
Status:
Registered
Contacts
Email:
Industries
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
4
Unsubmitted decl.
✓ Missing
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 50 € | 0 € | 0 € | - |
| Kokku 2024: | 50 € | 0 € | 0 € | |
| 2022 Q4 | 50 € | 0 € | 0 € | - |
| Kokku 2022: | 50 € | 0 € | 0 € |
Debts to the tax authority
2024 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
17 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2019 | |
|---|---|
| Current assets | 267 015 € |
| Non-current assets | 2 121 424 € |
| Varad kokku | 2 388 439 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Anissimov | 25.04.1966 (59) | Board member | 17.12.2024 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Sorokin | 09.11.1982 (42) | Direct holding | 28.09.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50013157 / 11 | 23.05.2025 | Entry - Amendment entry | Entered into force (23.05.2025) | |
| Ä 50013157 / M9 | 18.03.2025 | Reporting-fine order | 11.04.2025 | Entered into force (12.04.2025) |
| Ä 50013157 / 10 | 17.12.2024 | Entry - Amendment entry | Entered into force (17.12.2024) |