TOP Invest OÜ
Legal form:
Private limited company
Registration code:
14911886
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
14.02.2020 (5)
Former business names:
NordEast Geodeesia OÜ
Capital:
2 600 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Männiku tee 96g/1
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicles
- 45111 - Sale of passenger cars and minibuses (gross weight under 3.5 t)
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 | 50 € | 0 € | 0 € | - |
| 2024 Q2 | 55 € | 0 € | 0 € | - |
| Total: | 105 € | 0 € | 0 € | |
| 2023 Q4 | 11 € | 0 € | 0 € | - |
| 2023 Q1 | 64 € | 0 € | 0 € | - |
| Total: | 75 € | 0 € | 0 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Erik Lillend | 29.10.1974 (50) | Management board member | 14.02.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Erik Lillend | 29.10.1974 (50) | Direct holding | 14.02.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50139883 / M5 | 30.08.2024 | Fine order for missing annual report | 16.09.2024 | In force (17.09.2024) |
| Ä 50139883 / M4 | 15.07.2024 | Fine warning order: annual report not submitted | 14.08.2024 | In force (15.07.2024) |
| Ä 50139883 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |