Investo Management OÜ
Legal form:
Private limited company
Registration code:
12932469
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
19.10.2015 (9)
Former business names:
Investo Finance OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50-202
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
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 |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Arkadi Beinenson | 13.06.1984 (40) | Management board member | 19.10.2015 | Yes |
| Vadim Kulkov | 26.09.1977 (47) | Management board member | 12.01.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Arkadi Beinenson | 13.06.1984 (40) | Direct holding | 27.11.2018 |
| Vadim Kulkov | 26.09.1977 (47) | Direct holding | 15.11.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50017211 / 12 | 24.01.2025 | Negative entry order: deficiencies not remedied - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (11.02.2025) | |
| Ä 50017211 / M6 | 03.01.2025 | Order to remedy deficiencies - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | 20.01.2025 | In force (21.01.2025) |
| Ä 50017211 / 11 | 19.10.2023 | Entry - Amendment entry | In force (19.10.2023) |