Topolev Holding OÜ
Legal form:
Private limited company
Registry code:
12927788
VAT no.:
-
Fiscal-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:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 151 € | 1 663 €1 001.3% | 152 €90.9% | 4 542 €2 888.2% | 287 479 €6 229.3% |
| Non-current assets | 625 € | 3 723 €495.7% | 9 724 €161.2% | 14 270 €46.8% | 55 251 €287.2% |
| Varad kokku | 776 € | 5 386 €594.1% | 9 876 €83.4% | 18 812 €90.5% | 342 730 €1 721.9% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tarvo Topolev | 10.05.1985 (40) | Board member | 09.10.2015 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tarvo Topolev | 10.05.1985 (40) | Direct holding | 30.09.2019 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50016600 / 5 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 50016600 / 4 | 24.05.2023 | Entry - Amendment entry | Entered into force (24.05.2023) | |
| Ä 50016600 / M2 | 02.05.2022 | Fine-warning order – annual report not filed | 01.06.2022 | Deficiencies remedied (30.05.2022) |