Wafinvest OÜ
Legal form:
Private limited company
Registration code:
16834316
VAT number:
EE102792384
Financial year period:
01.01 - 31.12
Established:
05.10.2023 (1)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Mustamäe tee 54
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- Real estate activities on a fee or contract basis
- 6832 - Real estate management on a fee or contract basis
VAT liability
| Start | End | |
|---|---|---|
| EE102792384 | 24.10.2024 |
Unfiled declarations
Tax debt
2.1K€
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 | |
|---|---|---|---|---|
| 2025 Q1 | 12 476 € | 6 120 € | 25 977 € | 1 |
| Total: | 12 476 € | 6 120 € | 25 977 € | |
| 2024 Q4 | 5 084 € | 5 512 € | 6 200 € | 1 |
| 2024 Q3 | 5 084 € | 5 512 € | 0 € | 1 |
| 2024 Q2 | 3 390 € | 3 675 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 13 558 € | 14 699 € | 6 200 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Social tax | 984,95 € | 0,00 € | 0,00 € |
| Income tax in special cases | 3,38 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 1 147,25 € | 0,00 € | 0,00 € |
| Total | 2 135,58 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Renee Kilk | 11.03.1983 (42) | Management board member | 05.10.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Renee Kilk | 11.03.1983 (42) | Direct holding | 05.10.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50238692 | 05.10.2023 | Entry - Initial entry | In force (05.10.2023) | |
| Ä 50238692 / M1 | 04.10.2023 | Order to remedy deficiencies - Initial entry | 03.11.2023 | Deficiencies remedied (05.10.2023) |