Buningh Investment Management OÜ
Legal form:
Private limited company
Registration code:
14988021
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
11.06.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 388b
Status:
In liquidation
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
VAT liability
| Start | End | |
|---|---|---|
| EE102349643 | 15.03.2021 | 22.04.2024 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2024: | 0 € | 0 € | 0 € | |
| 2023 Q4 | 140 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | - |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 280 € | 0 € | 0 € | - |
Debts to the Tax and Customs Board
2024 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Capital ratio
0,00%
Labor taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2020 | 2021 | 2022 | 2023 | 2024 | |
|---|---|---|---|---|---|
| Current assets | 2 500 € | 2 500 €0.0% | 2 500 €0.0% | 2 500 €0.0% | 2 500 €0.0% |
| Fixed assets | - | - | - | - | - |
| Total assets | 2 500 € | 2 500 €0.0% | 2 500 €0.0% | 2 500 €0.0% | 2 500 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Raili Katitševa | 29.03.1984 (41) | Liquidator | 02.10.2024 | Yes |
| Zhamilya Assilbekova | 02.04.1981 (44) | Liquidator | 02.10.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Zhamilya Assilbekova | 02.04.1981 (44) | Member of the highest governing body (i.e. management or supervisory board) | 11.06.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50148061 / 4 | 02.10.2024 | Entry - Dissolution entry | In force (02.10.2024) | |
| Ä 50148061 / M3 | 20.09.2024 | Order to remedy deficiencies - Dissolution entry | 13.10.2024 | Deficiencies remedied (25.09.2024) |
| Ä 50148061 / M2 | 16.07.2024 | Warning order for deletion from the register: annual report not submitted | 19.10.2024 | Deficiencies remedied (17.07.2024) |