TANIEL INVEST OÜ
Legal form:
Private limited company
Registration code:
14917015
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.02.2020 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Viimsi vald, Haabneeme alevik, Liblika tee 3
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 6499 - Provision of other financial services n.e.c., excluding insurance and pension funds
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 | |
|---|---|---|---|---|
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2020 | 2021 | |
|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 17 500 € | 12 665 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Meelis Taniel | 19.04.1965 (60) | Management board member | 20.02.2020 | Yes |
| Taavi Taniel | 07.05.1990 (34) | Management board member | 20.02.2020 | Yes |
| Teivo Taniel | 03.11.1993 (31) | Management board member | 20.02.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Meelis Taniel | 19.04.1965 (60) | Member of the highest governing body (i.e. management or supervisory board) | 20.02.2020 |
| Taavi Taniel | 07.05.1990 (34) | Member of the highest governing body (i.e. management or supervisory board) | 20.02.2020 |
| Teivo Taniel | 03.11.1993 (31) | Member of the highest governing body (i.e. management or supervisory board) | 20.02.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50140403 / M3 | 15.07.2024 | Fine warning order: annual report not submitted | 14.08.2024 | Deficiencies remedied (10.08.2024) |
| Ä 50140403 / 2 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50140403 / M2 | 15.03.2022 | Fine warning order: annual report not submitted | 14.04.2022 | Deficiencies remedied (08.04.2022) |