Sinitex Invest OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 16488280
VAT no.VAT no.:: EE102561722
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 26.04.2022 (4 y)
Former business namesFormer business names:: Sinitex Invest UÜ
CapitalCapital:: 2 500 EUR
AddressAddress:: -
StatusStatus:: Registered

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Contacts

EmailEmail:: shirin.esmaili1991@gmail.com

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Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Office administration and other business support services
Business support service activities n.e.c.
Other business support service activities n.e.c.
82991 – Other business support service activities n.e.c.

VAT liability

VAT no.	Start	End
EE102561722	01.12.2022	-

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	26.04.2022 – 31.12.2022	30.06.2023	Not submitted

Unsubmitted declarations

VAT return

21.09.2026

11 d overdue

VAT return

21.08.2026

42 d overdue

VAT return

20.07.2026

74 d overdue

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Tax debt386.4€Reports4 Declarations36 Court decisions–Official announcements6 TTJA decisions–Real estate1 .ee domains–Licenses–Regulations8 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings2 Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q2	62 €	0 €	-	-
2025 Q1	-	-	-	-
Total 2025:	62 €	0 €	0 €
2024 Q4	-	-	-	-
2024 Q3	-	-	-	-
2024 Q2	-	-	-	-
2024 Q1	-	-	-	-
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	-	-
2023 Q3	-	-	0 €	-
2023 Q2	-	-	0 €−100%	-
2023 Q1	16 €	0 €	37 500 €	-
Total 2023:	16 €	0 €	37 500 €
2022 Q4	-	-	-	-
Total 2022:	0 €	0 €	0 €

Tax debts

Type	Amount	Deferred	Disputed
Penalty payment	336,40 €	0 €	0 €
Land tax	50 €	0 €	0 €
Total	386,40 €	0 €	0 €

Representatives

	Personal ID code
Esmaili Shirin	07069XXXXXX	-	Board member	30.09.2022	-

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Shareholders

	Personal ID code
Esmaili Shirin	07069XXXXXX	-	Shareholder	2 500 EUR	100,00%	Sole ownership	01.09.2023	-

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Ultimate beneficial owners

	Personal ID code
Esmaili Shirin	07069XXXXXX	07.06.1991 (35)	Direct holding	29.09.2022	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: 0,00%
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 21 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

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


Ä 50201603 / M3	14.08.2024	Repeat reporting-fine order	15.09.2024	Entered into force16.09.2024
Ä 50201603 / M2	03.04.2024	Reporting-fine order	04.05.2024	Entered into force05.05.2024
Ä 50201603 / M1	09.02.2024	Fine-warning order – annual report not filed	10.03.2024	Entered into force09.02.2024
Ä 50201603 / 5	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 50201603 / 4	28.10.2022	Entry order ex-officio – Amendment entry	-	Entered into force28.10.2022

Real estate

		Purpose
Pioneeri tn 6a, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond	493 m²	Commercial land 100%

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions

No court decisions found

The company has no court decisions

Official announcements


Notice of asset seizure	14.07.2026	PDF
Notice of delivery of a Tax-and-Customs-Board document	20.04.2026	PDF
Collection notice	08.04.2026	PDF
Collection notice	08.04.2026	PDF
Notice of delivery of a Tax-and-Customs-Board document	02.03.2026	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings


MAKSU JA TOLLIAMET	Kohtutäitur Andrei Krek	08.04.2026	579,80 €	400 €	108,50 €	37,20 €
MAKSU JA TOLLIAMET	Kohtutäitur Andrei Krek	08.04.2026	348,80 €	200 €	93 €	37,20 €

Payment orders

No payment orders found

Company has no court-ordered payment orders

Data comes from public registers.