Topolev Holding OÜ
Legal form:
Private limited company
Registration code:
12927788
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.10.2015 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Mulla tn 6a-9
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 | |
|---|---|---|---|---|
| Tarvo Topolev | 10.05.1985 (39) | Management board member | 09.10.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tarvo Topolev | 10.05.1985 (39) | Direct holding | 30.09.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50016600 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50016600 / 4 | 24.05.2023 | Entry - Amendment entry | In force (24.05.2023) | |
| Ä 50016600 / M2 | 02.05.2022 | Fine warning order: annual report not submitted | 01.06.2022 | Deficiencies remedied (30.05.2022) |