Inter-Invest Estonia OÜ
Legal form:
Private limited company
Registration code:
12918973
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.09.2015 (9)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 35-43
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
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 | |
|---|---|---|---|---|
| Peter Alexis Georg Jein | 07.01.1960 (65) | Management board member | 24.09.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Peter Alexis Georg Jein | 07.01.1960 (65) | Member of the highest governing body (i.e. management or supervisory board) | 15.06.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50015719 / M2 | 11.07.2024 | Fine warning order: annual report not submitted | 10.08.2024 | Deficiencies remedied (29.07.2024) |
| Ä 50015719 / 8 | 17.01.2024 | Entry - Second, constitutive merger entry (to the acquiring entity’s registry card) | In force (17.01.2024) | |
| Ä 50015719 / 7 | 19.01.2018 | Entry - Amendment entry | In force (19.01.2018) |