OÜ FAL Invest
Legal form:
Private limited company
Registry code:
14314127
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
17.08.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paavli tn 6/3
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Investment in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds and similar financial entities in bonds, securities and related financial instruments
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 | 100 € | 2 600 €2 500.0% | 100 €96.2% | 100 €0.0% | 100 €0.0% |
| Non-current assets | - | - | 25 000 € | 30 000 €20.0% | 30 000 €0.0% |
| Varad kokku | 100 € | 2 600 €2 500.0% | 25 100 €865.4% | 30 100 €19.9% | 30 100 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Jepihhin | 03.08.1975 (49) | Board member | 17.08.2017 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrei Jepihhin | 03.08.1975 (49) | Member of higher governing body (board or supervisory board) | 18.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50063273 / 6 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 50063273 / 5 | 15.01.2021 | Entry - Amendment entry | Entered into force (15.01.2021) | |
| Ä 50063273 / 4 | 01.11.2020 | Entry - Amendment entry | Entered into force (01.11.2020) |