Vaksali Raha Hoidmise OÜ
Legal form:
Private limited company
Registration code:
16368363
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.11.2021 (3)
Capital:
10 000 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
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 | |
|---|---|---|---|---|
| Akshay Mody | 08.10.1967 (57) | Management board member | 02.05.2023 | Yes |
| Chirag Mody | 08.06.1986 (38) | Management board member | 17.11.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sanjay-Jaanus Mody | 29.12.1971 (53) | Indirect holding | 17.11.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50188684 / M2 | 19.07.2024 | Warning order for deletion from the register: annual report not submitted | 22.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50188684 / M1 | 20.12.2023 | Warning order for deletion from the register: annual report not submitted | 24.03.2024 | Deficiencies remedied (09.03.2024) |
| Ä 50188684 / 2 | 02.05.2023 | Entry - Amendment entry | In force (02.05.2023) |