OÜ Estatis Invest
Legal form:
Private limited company
Registry code:
14171461
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.12.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 48a
Status:
Registered
Contacts
Email:
Phone:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- Other lending
- 64929 - Other lending, excl. pawnshops
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 606 929 € | 656 223 €8.1% | 696 223 €6.1% | 736 227 €5.7% | 776 227 €5.4% |
| Non-current assets | - | 625 € | 625 €0.0% | 625 €0.0% | 625 €0.0% |
| Varad kokku | 606 929 € | 656 848 €8.2% | 696 848 €6.1% | 736 852 €5.7% | 776 852 €5.4% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Maksim Velitško | 26.10.1972 (52) | Authorised recipient of procedural documents | 12.12.2017 | yes |
| Jelena Jahu | 11.08.1975 (49) | Board member | 24.05.2022 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergei Jahu | 10.08.1965 (59) | Direct holding | 17.05.2022 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50043507 / M2 | 11.07.2024 | Fine-warning order – annual report not filed | 10.08.2024 | Deficiencies remedied (21.07.2024) |
| Ä 50043507 / M1 | 04.12.2023 | Fine-warning order – annual report not filed | 03.01.2024 | Deficiencies remedied (20.12.2023) |
| Ä 50043507 / 6 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) |