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Lakhiani Estates OÜ

Legal form:
Private limited company
Registration code:
16813478
VAT number:
-
Financial year period:
15.04 - 14.04
Established:
07.09.2023 (1)
Capital:
0,01 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Lai tn 9-13
Status:
Registered
Contacts
Email:
ceo@mindvalley.com
Fields of activity
Annual reports
Period Submitted
202407.09.2024 - 14.04.2025-
202307.09.2023 - 14.04.202413.02.2025Valid
Unfiled declarations
✓ No unfiled declarations as of 07.05.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
----
Debts to the Tax and Customs Board
✓ No tax debt as of 07.05.2025
Aggregate data
2023
Current assets300 033 €
Fixed assets-
Total assets300 033 €
Show more
Date of birth Role Start Valid
Vishen Lakhiani 14.01.1976 (49) Management board member 07.09.2023 Yes
Date of birth or registration Role Share % Type Start
Vishen Lakhiani 14.01.1976 (49) Partner 0,01 EUR 100 Sole ownership 07.09.2023
Date of birth Control Start
Vishen Lakhiani 14.01.1976 (49) Direct holding 07.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50236572 / M111.11.2024Warning order for deletion from the register: annual report not submitted14.02.2025Deficiencies remedied (14.02.2025)
Ä 5023657207.09.2023Entry - Initial entryIn force (07.09.2023)