Advanced search

Ontic Invest OÜ


Legal form:
Private limited company
Registration code:
14146240
VAT number:
EE102147942
Financial year period:
01.01 - 31.12
Established:
04.11.2016 (8)
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Põllu tn 29
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
  • PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
  • Architectural and engineering activities; testing and analysis
  • Architectural and engineering activities and related technical advice
  • Engineering activities and related technical advice
  • 71122 - Geological and geodetic research
VAT liability
Start End
EE10214794203.04.2019
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.06.2024Valid
202201.01.2022 - 31.12.202227.06.2023Valid
Unfiled declarations
No unfiled declarations as of 01.05.2025.
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
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q40 €0 €0 €-
2024 Q30 €0 €0 €-
2024 Q20 €0 €0 €-
2024 Q10 €0 €0 €-
Total:0 €0 €0 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Deniss Aleksejev 23.06.1980 (44) Management board member 04.11.2016 Yes
Mihhail Aleksejev 08.10.1956 (68) Management board member 04.11.2016 Yes
Nadežda Kongi 20.11.1983 (41) Management board member 04.11.2016 Yes
Date of birth or registration Role Share % Type Start
Mihhail Aleksejev 08.10.1956 (68) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Mihhail Aleksejev 08.10.1956 (68) Direct holding 16.11.2020
Orders / Decrees
Date Type Deadline Condition / State
Ä 50040746 / 401.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50040746 / 319.01.2018Entry - Amendment entryIn force (19.01.2018)
Ä 50040746 / 212.12.2017Entry - Amendment entryIn force (12.12.2017)