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NAT INVEST OÜ


Legal form:
Private limited company
Registration code:
14900598
VAT number:
EE102502956
Financial year period:
01.01 - 31.12
Established:
30.01.2020 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Maardu linn, Kroodi tn 1
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10250295620.05.2022
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202303.07.2024Valid
202201.01.2022 - 31.12.202230.06.2023Valid
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q162 087 €2 725 €347 000 €1
Total:62 087 €2 725 €347 000 €
2024 Q44 617 €2 667 €47 432 €1
2024 Q30 €3 970 €43 294 €1
2024 Q27 146 €3 758 €80 823 €2
2024 Q110 017 €3 603 €90 480 €2
Total:21 779 €13 998 €262 028 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 28.04.2025
Date of birth Role Start Valid
Ravil Aljukov 02.12.1984 (40) Management board member 09.03.2022 Yes
Date of birth or registration Role Share % Type Start
Ravil Aljukov 02.12.1984 (40) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Ravil Aljukov 02.12.1984 (40) Member of the highest governing body (i.e. management or supervisory board) 10.01.2024
Shareholdings in companies
Registered Role Share % Type Start
Balyk OÜ 28.09.2023 Partner 25,00 EUR 25 Sole ownership 28.09.2023
Jaama Arenduse OÜ 22.08.2022 Partner 850,00 EUR 33,33 Sole ownership 01.09.2023
Kallasmaa 1c Arenduse OÜ 10.11.2022 Partner 625,00 EUR 25 Sole ownership 02.07.2024
Oru park OÜ 18.07.2023 Partner 250,00 EUR 25 Sole ownership 21.06.2024
Tallinna mnt 88 Arenduse OÜ 19.05.2022 Partner 850,00 EUR 33,33 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50138652 / 620.06.2024Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement ProcedureIn force (20.06.2024)
Ä 50138652 / 501.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50138652 / 430.12.2022Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)In force (30.12.2022)
Real estate

Registry part:
19313201
Cadastral number:
78402:208:0032
Type:
Immovable property
Address:
Karukella tee, Pirita linnaosa, Tallinn, Harju maakond
Intended purpose:
Protected land 100%
Area:
12199 m²
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-20-11699/39Civil matterCourt judgmentLaw of propertyMeeli Kaur, Mati Maksing, Vallo KarilerECLI:EE:TLRK:2023:2.20.11699.1666405.09.2023
2-20-2699/74Civil matterCourt order (Ruling on compromise)Law of obligationsJanek VäliECLI:EE:HMK:2023:2.20.2699.567021.02.2023
2-20-11699/29Civil matterCourt judgmentLaw of propertyTiia BergsonECLI:EE:HMK:2021:2.20.11699.2921809.12.2021