OÜ Kanepi Invest
Legal form:
Private limited company
Registration code:
14625181
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.12.2018 (6)
Capital:
2 500 EUR
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Other financial service support activities n.e.c., except insurance and pension funds
- 66191 - Financial consultancy
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 | |
|---|---|---|---|---|
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2023 Q3 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrus Umbleja | 24.08.1976 (48) | Management board member | 07.02.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrus Umbleja | 24.08.1976 (48) | Member of the highest governing body (i.e. management or supervisory board) | 30.08.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50108970 / M5 | 14.07.2024 | Fine warning order: annual report not submitted | 13.08.2024 | Deficiencies remedied (23.07.2024) |
| Ä 50108970 / 5 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) | |
| Ä 50108970 / 4 | 21.03.2023 | Entry order ex officio - Amendment entry | In force (21.03.2023) |