OÜ Syndicated Investments
Legal form:
Private limited company
Registration code:
16156508
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
08.02.2021 (4)
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Vikerkaare tn 18
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivo Mägi | 03.07.1979 (45) | Management board member | 08.02.2021 | Yes |
| Taavi Kotka | 21.01.1979 (46) | Management board member | 08.02.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ivo Mägi | 03.07.1979 (45) | Indirect holding | 08.02.2021 |
| Taavi Kotka | 21.01.1979 (46) | Indirect holding | 08.02.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50166152 / M1 | 18.12.2023 | Fine warning order: annual report not submitted | 17.01.2024 | Deficiencies remedied (19.01.2024) |
| Ä 50166152 / 3 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50166152 / 2 | 28.05.2021 | Entry - Amendment entry | In force (28.05.2021) |