Hanza Invest OÜ
Legal form:
Private limited company
Registration code:
14231364
VAT number:
EE101959898
Financial year period:
01.01 - 31.12
Established:
30.03.2017 (8)
Capital:
5 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Eha tn 4-31
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
VAT liability
| Start | End | |
|---|---|---|
| EE101959898 | 03.04.2017 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
17
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 28 556 € | 1 892 € | 131 846 € | 2 |
| Total: | 28 556 € | 1 892 € | 131 846 € | |
| 2024 Q4 | 1 991 € | 1 781 € | 555 € | 2 |
| 2024 Q3 | 15 473 € | 1 863 € | 84 674 € | 2 |
| 2024 Q2 | 21 534 € | 1 917 € | 100 511 € | 2 |
| 2024 Q1 | 1 791 € | 1 818 € | 10 146 € | 2 |
| Total: | 40 790 € | 7 378 € | 195 885 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Renting and operating of own or leased real estate | 190 015 € | 75 746 € | |
| Retail sale of medical and orthopaedic goods | 101 321 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Regina Kuningas-Ott | 17.12.1981 (43) | Management board member | 30.03.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Regina Kuningas-Ott | 17.12.1981 (43) | Direct holding | 22.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50054150 / M2 | 11.07.2024 | Fine warning order: annual report not submitted | 10.08.2024 | Deficiencies remedied (13.07.2024) |
| Ä 50054150 / 9 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50054150 / 6 | 09.08.2023 | Entry - First, declarative division entry (to the acquiring entity’s registry card) | In force (09.08.2023) |
Real estate
Registry part:
12539401
Special ownership:
75
Cadastral number:
78403:303:0420
Type:
Apartment ownership
Address:
Narva mnt 128, Lasnamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
4056 m²
Registry part:
11340650
Special ownership:
43
Cadastral number:
78401:101:1477
Type:
Apartment ownership
Address:
Mäe tn 2a, Lasnamäe linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%
Area:
975 m²
Registry part:
26347501
Special ownership:
14
Cadastral number:
78401:108:1480
Type:
Apartment ownership
Address:
Koidu tn 1 // Paldiski mnt 9, Kesklinna linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 50%, industrial land 100%
Area:
1299 m²
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 16.05.2024 | Aktsiaselts Lääne-Tallinna Keskhaigla | 230.73 € Received | OPERATIONAL EXPENSES Special hospital services |
| 17.04.2024 | Kaitseressursside Amet | 268.40 € Received | OPERATIONAL EXPENSES Military defense |
| 09.04.2024 | aktsiaselts Valga Haigla | 329.40 € Received | OPERATIONAL EXPENSES General hospital services |
| 02.04.2024 | Aktsiaselts Lääne-Tallinna Keskhaigla | 268.40 € Received | OPERATIONAL EXPENSES Special hospital services |
| 26.03.2024 | Sihtasutus Ida-Viru Keskhaigla | 268.40 € Received | OPERATIONAL EXPENSES General hospital services |