YVH TopHoldCo OÜ
Legal form:
Private limited company
Registry code:
16669900
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.02.2023 (2)
Capital:
0,01 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Aleksandri tn 1-36
Status:
Registered
Contacts
Email:
Industries
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68201 - Renting and operating of own or leased real estate
Annual reports
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| Income- and social-tax return | 10.06.2025 | 9 days overdue |
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Akshay Mody | 08.10.1967 (57) | Board member | 06.02.2023 | yes |
| Sanjay-Jaanus Mody | 29.12.1971 (53) | Board member | 06.02.2023 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sanjay-Jaanus Mody | 29.12.1971 (53) | Indirect holding | 06.02.2023 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50221156 / M3 | 09.04.2025 | Repeat reporting-fine order | 25.04.2025 | Entered into force (26.04.2025) |
| Ä 50221156 / M2 | 03.09.2024 | Reporting-fine order | 20.09.2024 | Entered into force (21.09.2024) |
| Ä 50221156 / M1 | 21.07.2024 | Fine-warning order – annual report not filed | 20.08.2024 | Entered into force (21.07.2024) |