Atemsi Investment OÜ
Legal form:
Private limited company
Registration code:
14669244
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.02.2019 (6)
Former business names:
OÜ Alsente Invest
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 7
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- 6619 - Other financial service support activities n.e.c., except insurance and pension funds
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
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 | |
|---|---|---|---|---|
| Akif Jalilov | 04.11.1963 (61) | Management board member | 16.04.2019 | Yes |
| Aleksei Ratnikov | 22.04.1978 (47) | Management board member | 26.02.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Akif Jalilov | 04.11.1963 (61) | Direct holding | 12.04.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50113780 / M10 | 17.03.2025 | Repeated fine order for missing annual report | 03.04.2025 | In force (09.04.2025) |
| Ä 50113780 / M9 | 18.12.2024 | Fine order for missing annual report | 07.01.2025 | In force (13.01.2025) |
| Ä 50113780 / M8 | 07.11.2024 | Fine warning order: annual report not submitted | In force (12.11.2024) |