Mondue Investi Holding EST OÜ
Legal form:
Private limited company
Registration code:
14104466
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.08.2016 (8)
Former business names:
KVI Varad OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 86
Status:
Registered
Contacts
Email:
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
VAT liability
| Start | End | |
|---|---|---|
| EE102000445 | 01.08.2017 | 30.01.2020 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
2.9K€
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q1 | 1 585 € | 0 € | 0 € | - |
| Kokku 2020: | 1 585 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 1 862,59 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 1 039,50 € | 0,00 € | 0,00 € |
| Total | 2 902,09 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kevin Vikat | 12.07.1989 (35) | Direct holding | 24.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50036139 / 7 | 26.02.2025 | Entry order ex officio - Amendment entry | Signed (26.02.2025) | |
| Ä 50036139 / M9 | 17.12.2024 | Administrative / regulatory order | 31.12.2024 | In force (17.12.2024) |
| Ä 50036139 / M8 | 07.11.2024 | Fine warning order: annual report not submitted | In force (07.11.2024) |