Envestio SI OÜ
Legal form:
Private limited company
Registration code:
14433607
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.02.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Roseni tn 7
Status:
Bankrupt
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102050657 | 01.03.2018 | 18.02.2020 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 21.02.2024 - 31.12.2024 | - | ||
| 2023 | 21.02.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | ||
| 2022 | 21.02.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
6
Official notices
6
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q1 | 500 € | 538 € | 0 € | 1 |
| Kokku 2020: | 500 € | 538 € | 0 € |
Debts to the Tax and Customs Board
2020 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor taxes
Turnover ratio
0,00%
Tax ratio
107,61%
Monthly average
179 €
Per employee
179 €
State taxes
Monthly average
167 €
Turnover ratio
0,00%
Estimated salary
Gross salary
544 €
Net salary
549 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Arkadi Ganzin | 09.08.1965 (59) | Management board member | 23.12.2019 | Yes |
| Andres Hermet | 16.09.1967 (57) | Bankruptcy trustee | 09.06.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Anton Kaletin | 10.01.1978 (47) | Member of the highest governing body (i.e. management or supervisory board) | 29.10.2018 |
| Jevgenijs Kukins | - | Direct holding | 06.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50088235 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50088235 / 9 | 12.06.2020 | Entry - Amendment entry | In force (12.06.2020) | |
| Ä 50088235 / 8 | 09.06.2020 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (09.06.2020) |