IMD Capital OÜ
Legal form:
Private limited company
Registration code:
14606380
VAT number:
-
Financial 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:
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
- Other lending
- 64929 - Other lending (excluding pawnshops)
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 | |
|---|---|---|---|---|
| Vitali Kõllomets | 16.09.1982 (42) | Management board member | 14.11.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksims Mališko | 09.12.1981 (43) | Indirect holding | 25.08.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50106949 / M2 | 04.09.2024 | Warning order for deletion from the register: annual report not submitted | 08.12.2024 | Deficiencies remedied (18.10.2024) |
| Ä 50106949 / M1 | 14.07.2024 | Warning order for deletion from the register: annual report not submitted | 17.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50106949 / 5 | 12.03.2024 | Entry - Amendment entry | In force (12.03.2024) |