SPD Investment OÜ
Legal form:
Private limited company
Registration code:
12895456
VAT number:
-
Financial 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:
Fields of activity
- 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) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € | |
| 2022 Q4 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Anissimov | 25.04.1966 (59) | Management board member | 17.12.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Sorokin | 09.11.1982 (42) | Direct holding | 28.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50013157 / M9 | 18.03.2025 | Fine order for missing annual report | 11.04.2025 | In force (12.04.2025) |
| Ä 50013157 / 10 | 17.12.2024 | Entry - Amendment entry | In force (17.12.2024) | |
| Ä 50013157 / M8 | 05.12.2024 | Warning order for compulsory dissolution: non-compliance of the management board composition | 03.06.2025 | Deficiencies remedied (17.12.2024) |