Tweed Invest OÜ
Legal form:
Private limited company
Registry code:
14137116
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.10.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Vana-Umboja tn 4
Status:
Registered
Contacts
Email:
Phone:
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 | |
|---|---|---|---|---|
| - | - | - | - |
Revenue by industry
| 2020 | |
|---|---|
| Activities of holding companies | 1 466 € |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 3 324 € | 303 807 €9 039.8% | 413 054 €36.0% | 303 966 €26.4% | 321 746 €5.8% |
| Non-current assets | - | - | 840 560 € | 1 279 923 €52.3% | 1 368 191 €6.9% |
| Varad kokku | 3 324 € | 303 807 €9 039.8% | 1 253 614 €312.6% | 1 583 889 €26.3% | 1 689 937 €6.7% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sergei Anikin | 16.07.1976 (48) | Board member | 20.10.2016 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Anikin | 16.07.1976 (48) | Direct holding | 15.08.2019 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50039266 / M2 | 11.07.2024 | Fine-warning order – annual report not filed | 10.08.2024 | Deficiencies remedied (03.08.2024) |
| Ä 50039266 / 6 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 50039266 / 5 | 18.01.2022 | Entry - Amendment entry under CRA § 525 (2) | Entered into force (18.01.2022) |