AAA Holding OÜ
Legal form:
Private limited company
Registration code:
14419629
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
31.01.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Nafta tn 1
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
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 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Artyom Yastrebov | 19.09.1982 (42) | Management board member | 31.01.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Artyom Yastrebov | 19.09.1982 (42) | Direct holding | 28.06.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50086675 / M1 | 13.07.2024 | Fine warning order: annual report not submitted | 12.08.2024 | Deficiencies remedied (15.01.2025) |
| Ä 50086675 / 3 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50086675 / 2 | 02.10.2020 | Entry - Amendment entry | In force (02.10.2020) |