General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
Sinitex Invest OÜ
Contacts
Industries
- ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
- Office administration and other business support services
- Business support service activities n.e.c.
- 82991 - Other business support service activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102561722 | 01.12.2022 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 30.06.2024) | ||
| 2022 | 26.04.2022 - 31.12.2022 | Not submitted (deadline 30.06.2023) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.05.2026 | 18 days overdue |
| VAT return | 20.04.2026 | 48 days overdue |
| VAT return | 20.03.2026 | 79 days overdue |
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q2 | 62 € | 0 € | 0 € | - |
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2025: | 62 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 336,40 € | 0,00 € | 0,00 € |
| Land tax | 50,00 € | 0,00 € | 0,00 € |
| Total | 386,40 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Esmaili Shirin | 07069XXXXXX | - | Board member | 30.09.2022 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Esmaili Shirin | 07069XXXXXX | 07.06.1991 (35) | Direct holding | 29.09.2022 | - |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50201603 / M3 | 14.08.2024 | Repeat reporting-fine order | 15.09.2024 | Entered into force (16.09.2024) |
| Ä 50201603 / M2 | 03.04.2024 | Reporting-fine order | 04.05.2024 | Entered into force (05.05.2024) |
| Ä 50201603 / M1 | 09.02.2024 | Fine-warning order – annual report not filed | 10.03.2024 | Entered into force (09.02.2024) |
| Ä 50201603 / 5 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 50201603 / 4 | 28.10.2022 | Entry order ex-officio - Amendment entry | Entered into force (28.10.2022) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Official announcements
Official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
Enforcement proceedings
Claimant |
Bailiff |
Date |
Total |
Main claim |
State fee |
Proceedings costs |
|---|---|---|---|---|---|---|
| MAKSU JA TOLLIAMET | Kohtutäitur Andrei Krek | 08.04.2026 | 579,80 € | 400,00 € | 108,50 € | 37,20 € |
| MAKSU JA TOLLIAMET | Kohtutäitur Andrei Krek | 08.04.2026 | 348,80 € | 200,00 € | 93,00 € | 37,20 € |
Payment orders
No payment orders found
Company has no court-ordered payment orders