TUV Invest OÜ
Legal form:
Private limited company
Registration code:
16236182
VAT number:
EE102375112
Financial year period:
01.01 - 31.12
Established:
24.05.2021 (3)
Capital:
6 000 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Hansu tn 38/2-21
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Water transport
- Passenger transport by sea and coastal waters
- 50101 - Passenger transport services by sea and coastal waters on regular routes
VAT liability
| Start | End | |
|---|---|---|
| EE102375112 | 26.05.2021 |
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 | |
|---|---|---|---|---|
| 2025 Q1 | 330 € | 0 € | 3 615 € | - |
| Total: | 330 € | 0 € | 3 615 € | |
| 2024 Q4 | 330 € | 0 € | 1 500 € | - |
| 2024 Q3 | 40 € | 0 € | 287 € | - |
| 2024 Q2 | 0 € | 0 € | 2 727 € | - |
| 2024 Q1 | 159 € | 0 € | 988 € | - |
| Total: | 529 € | 0 € | 5 502 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Passenger transport by sea and coastal waters | 5 190 € | 8 796 € | 6 081 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tauri Sepp | 17.10.1976 (48) | Management board member | 24.05.2021 | Yes |
| Urmas Reimann | 21.09.1974 (50) | Management board member | 24.05.2021 | Yes |
| Valdo Liiv | 03.02.1974 (51) | Management board member | 24.05.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tauri Sepp | 17.10.1976 (48) | Direct holding | 24.05.2021 |
| Urmas Reimann | 21.09.1974 (50) | Direct holding | 24.05.2021 |
| Valdo Liiv | 03.02.1974 (51) | Direct holding | 24.05.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50174629 / 5 | 17.04.2024 | Negative entry order: deficiencies not remedied - Amendment entry | In force (03.05.2024) | |
| Ä 50174629 / M1 | 28.03.2024 | Order to remedy deficiencies - Amendment entry | 16.04.2024 | In force (17.04.2024) |
| Ä 50174629 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |