Starest Investments OÜ
Legal form:
Private limited company
Registration code:
12910374
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.09.2015 (9)
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
In liquidation
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.03.2024 | - | |||
| 2023 | 01.01.2023 - 31.03.2023 | Not submitted (deadline 01.10.2023) | |||
| 2022 | 01.01.2022 - 31.03.2022 | Not submitted (deadline 01.10.2022) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q3 | 115 € | 0 € | 0 € | - |
| Total: | 115 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Piret Punt | 21.04.1985 (40) | Liquidator | 10.08.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Naresh Mody | 30.11.1940 (84) | Direct holding | 31.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50014783 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50014783 / 7 | 10.08.2022 | Entry - Dissolution entry | In force (10.08.2022) | |
| Ä 50014783 / 6 | 30.10.2020 | Entry order for enforcement of another court ruling - Amendment entry | In force (30.10.2020) |