TK INVEST OÜ
Legal form:
Private limited company
Registration code:
14667720
VAT number:
EE102194681
Financial year period:
01.01 - 31.12
Established:
22.02.2019 (6)
Capital:
16 000 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kalaranna tn 8/10-24
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
VAT liability
| Start | End | |
|---|---|---|
| EE102194681 | 03.10.2019 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
292.9K€
Unfiled reports
3
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 3 € | 0 € | 200 000 € | - |
| 2024 Q3 | 0 € | 0 € | -289 000 € | - |
| 2024 Q2 | 322 € | 0 € | 0 € | - |
| 2024 Q1 | 8 979 € | 0 € | 0 € | - |
| Total: | 9 303 € | 0 € | -89 000 € |
Sales revenue by area of activity
| 2020 | |
|---|---|
| Buying and selling of own real estate | 280 833 € |
| Rental and leasing of water transport equipment | 10 400 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Income tax in special cases | 1 376,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 291 531,01 € | 0,00 € | 0,00 € |
| Total | 292 907,01 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andres Urb | 30.06.1983 (41) | Management board member | 22.02.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andres Urb | 30.06.1983 (41) | Direct holding | 10.02.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50113621 / 4 | 24.09.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (24.09.2024) | |
| Ä 50113621 / M4 | 23.07.2024 | Warning order for compulsory dissolution | 26.10.2024 | In force (23.07.2024) |
| Ä 50113621 / M3 | 15.04.2024 | Repeated fine order for missing annual report | 16.05.2024 | In force (17.05.2024) |