Insly Invest OÜ
Legal form:
Private limited company
Registration code:
16484193
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.04.2022 (3)
Capital:
63 813,77 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Valukoja tn 10
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
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 | |
|---|---|---|---|---|
| Akim Arhipov | 14.07.1994 (30) | Management board member | 06.06.2022 | Yes |
| Polina Magdina | 15.08.1994 (30) | Management board member | 20.04.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Polina Magdina | 15.08.1994 (30) | Direct holding | 20.04.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50201106 / 6 | 19.01.2023 | Entry - Amendment entry | In force (19.01.2023) | |
| Ä 50201106 / M3 | 16.01.2023 | Order to remedy deficiencies - Amendment entry | 15.02.2023 | Deficiencies remedied (18.01.2023) |
| Ä 50201106 / 5 | 20.12.2022 | Entry - Amendment entry | In force (20.12.2022) |