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General information

2

Contacts

1

Industries

Ei

VAT liability

1

Annual reports

Unsubmitted declarations

??
???

Credit rating

10

Tax data

2.7K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

1

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

Enforcement proceedings

Payment orders

Investment world 360 OÜ

Legal form:
Private limited company
Registry code:
16839226
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.10.2023 (2)
Capital:
1 EUR
Address:
Lõõtsa tn 5, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Industries
VAT liability
Start End
EE10267004024.10.202316.12.2025
Annual reports
Aggregate data
Period Submitted
202412.10.2023 - 31.12.202427.06.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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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
? Risk factors
? Strengths
View summary
2.7K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

5

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q457 €0 €
0 €
-
2025 Q357 €0 €
0 €
-
2025 Q2437 €0 €
0 €100.0%
-
2025 Q10 €0 €
1 250 €
-
Kokku 2025:551 €0 €
1 250 €
Tax debts
Amount Deferred Disputed
Income tax in special cases2 667,17 €0,00 €0,00 €
Total2 667,17 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jorge Martinez Castillo37905XXXXXX28.05.1979 (47)Board member12.10.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Jorge Martinez Castillo37905XXXXXX28.05.1979 (47)Shareholder1,00 EUR100Sole ownership12.10.2023-
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Jorge Martinez Castillo37905XXXXXX28.05.1979 (47)Founder12.10.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jorge Martinez Castillo37905XXXXXX28.05.1979 (47)Member of higher governing body (board or supervisory board)12.10.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024
Current assets224 €
Non-current assets-
Total assets224 €
Financial ratios
 2024
Profit and cash flow
EBITDA -
Liquidity
Current ratio A.V
Quick ratio N.W
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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 50239366 / 305.11.2024Entry - Amendment entryEntered into force (05.11.2024)
Ä 50239366 / 405.11.2024Negative entry order – deficiencies not remedied - Amendment entryEntered into force (03.12.2024)
Ä 50239366 / M118.10.2024Order to remedy deficiencies - Amendment entry02.11.2024Entered into force (05.11.2024)
Ä 50239366 / 210.10.2024Entry - Amendment entryEntered into force (10.10.2024)
Ä 5023936612.10.2023Entry - Initial entryEntered into force (12.10.2023)

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 document09.01.2026
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