Selling Investment OÜ
Legal form:
Private limited company
Registration code:
16528174
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
01.07.2022 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 15-51
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- 4649 - Wholesale of other household goods
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.12.2024 | 131 days overdue |
| VAT return | 20.11.2024 | 161 days overdue |
| VAT return | 21.10.2024 | 191 days overdue |
Tax debt
350€
Unfiled reports
✓ None
Unfiled declarat.
8
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 75 € | - |
| 2024 Q1 | 0 € | 0 € | 530 € | - |
| Total: | 0 € | 0 € | 605 € | |
| 2023 Q4 | 0 € | 0 € | 2 005 € | - |
| 2023 Q3 | 0 € | 0 € | 2 823 € | - |
| 2023 Q2 | 108 € | 0 € | 6 740 € | - |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 350,00 € | 0,00 € | 0,00 € |
| Total | 350,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Erik Dorohhin | 14.05.1997 (27) | Management board member | 01.07.2022 | Yes |
| Roman Kurmõšski | 01.11.1997 (27) | Management board member | 01.07.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Erik Dorohhin | 14.05.1997 (27) | Direct holding | 01.07.2022 |
| Roman Kurmõšski | 01.11.1997 (27) | Direct holding | 01.07.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50205896 / M3 | 27.02.2025 | Fine warning order: annual report not submitted | 19.04.2025 | In force (20.03.2025) |
| Ä 50205896 / M2 | 07.09.2024 | Warning order for deletion from the register: annual report not submitted | 11.12.2024 | In force (07.09.2024) |
| Ä 50205896 / M1 | 19.07.2024 | Warning order for deletion from the register: annual report not submitted | 22.10.2024 | Deficiencies remedied (24.08.2024) |