Mondue Investi Holding EST OÜ
Legal form:
Private limited company
Registry code:
14104466
VAT no.:
-
Fiscal-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:
Industries
- PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
- Activities of head offices and management consultancy activities
- Management consultancy
- Business and other management consultancy
- 70221 - Business consultancy and other management advice
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) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
5
Unsubmitted decl.
✓ Missing
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q1 | 1 585 € | 0 € | 0 € | - |
| Kokku 2020: | 1 585 € | 0 € | 0 € |
Debts to the tax authority
2020 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
528 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
| Date of birth | Control | Start | |
|---|---|---|---|
| Kevin Vikat | 12.07.1989 (35) | Direct holding | 24.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50036139 / M10 | 26.05.2025 | Reporting-fine order | 27.06.2025 | Entered into force (04.06.2025) |
| Ä 50036139 / 7 | 26.02.2025 | Entry order ex-officio - Amendment entry | Entered into force (26.02.2025) | |
| Ä 50036139 / M9 | 17.12.2024 | Directive order | 31.12.2024 | Entered into force (17.12.2024) |