IMD Capital OÜ
Legal form:
Private limited company
Registry code:
14606380
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.11.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Laeva tn 2
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- Other lending
- 64929 - Other lending, excl. pawnshops
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 | 956 370 € | 587 573 €38.6% | 7 146 001 €1 116.2% | 1 079 257 €84.9% | 819 159 €24.1% |
| Non-current assets | 6 699 659 € | 10 470 640 €56.3% | 2 177 602 €79.2% | 1 707 376 €21.6% | 1 793 851 €5.1% |
| Varad kokku | 7 656 029 € | 11 058 213 €44.4% | 9 323 603 €15.7% | 2 786 633 €70.1% | 2 613 010 €6.2% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Vitali Kõllomets | 16.09.1982 (42) | Board member | 14.11.2018 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksims Mališko | 09.12.1981 (43) | Indirect holding | 25.08.2023 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50106949 / M2 | 04.09.2024 | Warning for deletion from register – annual report not filed | 08.12.2024 | Deficiencies remedied (18.10.2024) |
| Ä 50106949 / M1 | 14.07.2024 | Warning for deletion from register – annual report not filed | 17.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50106949 / 5 | 12.03.2024 | Entry - Amendment entry | Entered into force (12.03.2024) |