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RBE Finance and Investment OÜ


Legal form:
Private limited company
Registration code:
14245998
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.04.2017 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 113
Status:
Registered
Contacts
Email:
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202304.03.2024Valid
202201.01.2022 - 31.12.202224.01.2024Valid
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
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Argos Kracht 31.01.1962 (63) Management board member 19.07.2021 Yes
Date of birth or registration Role Share % Type Start
BIKOFF INTERTRADE CORP. - Partner 1 250,00 EUR 50 Sole ownership 02.09.2023
PALOMA ADVISORS LTD. - Partner 1 250,00 EUR 50 Sole ownership 02.09.2023
Date of birth Control Start
Sergii Rys 13.07.1958 (66) Indirect holding 24.10.2018
Sergiy Kryvosheya 06.12.1959 (65) Indirect holding 24.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 50055799 / 901.07.2024Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (01.07.2024)
Ä 50055799 / M605.12.2023Warning order for deletion from the register: annual report not submitted09.03.2024Deficiencies remedied (25.01.2024)
Ä 50055799 / 802.09.2023Entry - Amendment entryIn force (02.09.2023)