NordPay Invest OÜ
Legal form:
Private limited company
Registration code:
14914637
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
18.02.2020 (5)
Capital:
502 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vesivärava tn 50
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 18.02.2024 - 31.12.2024 | - | |||
| 2023 | 18.02.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 18.02.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
3
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 | Control | Start | |
|---|---|---|---|
| Frédéric Yves Michel Noël | 10.03.1973 (52) | Direct holding | 22.02.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50139556 / M14 | 06.08.2024 | Repeated fine order for missing annual report | 07.09.2024 | In force (08.09.2024) |
| Ä 50139556 / M13 | 25.03.2024 | Fine order for missing annual report | 26.04.2024 | In force (27.04.2024) |
| Ä 50139556 / M12 | 31.01.2024 | Fine warning order: annual report not submitted | 01.03.2024 | In force (31.01.2024) |