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2

Contacts

1

Industries

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VAT liability

2

Annual reports

Unsubmitted declarations

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Credit rating

0

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

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GRMN Invest OÜ

Legal form:
Private limited company
Registry code:
16701265
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.03.2023 (3)
Capital:
300 EUR
Address:
Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202402.07.2025Valid
202322.03.2023 - 31.12.202306.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.04.202509.04.2026364 days overdue
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Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
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View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Karim Bennaceur37409XXXXXX23.09.1974 (51)Board member22.03.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Karim Bennaceur37409XXXXXX23.09.1974 (51)Shareholder300,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Karim Bennaceur37409XXXXXX23.09.1974 (51)Founder22.03.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Karim Bennaceur37409XXXXXX23.09.1974 (51)Direct holding22.03.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2024 2023
Current assets278 €7.3%300 €
Non-current assets85 000 €325.0%20 000 €
Total assets85 278 €320.1%20 300 €
Financial ratios
 2024  2023
Profit and cash flow
EBITDA - -
Liquidity
Current ratio - -
Quick ratio - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50224561 / 523.08.2024Entry - Amendment entryEntered into force (23.08.2024)
Ä 50224561 / M311.07.2024Address fine ruling08.08.2024Entered into force (09.08.2024)
Ä 50224561 / M231.05.2024Fine-warning order – incorrect address30.06.2024Entered into force (31.05.2024)
Ä 50224561 / M102.05.2024Order demanding payment of fee (NAP)30.05.2024Entered into force (15.05.2024)
Ä 50224561 / 426.03.2024Entry order ex-officio - Amendment entryEntered into force (26.03.2024)

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
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document20.05.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders