iRaha Estonia OÜ
Legal form:
Private limited company
Registry code:
16907216
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.01.2024 (1)
Capital:
50 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 105
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- Provision of other financial services, except insurance and pension funding
- 64991 - Other financial service activities n.e.c., except insurance and pension funding
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Revenue by industry
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Erik Karu | 13.07.1987 (37) | Board member | 25.01.2024 | yes |
| Kersti Kurval | 07.05.1989 (36) | Board member | 27.01.2025 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Erik Karu | 13.07.1987 (37) | Member of higher governing body (board or supervisory board) | 25.01.2024 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50246698 / 5 | 27.01.2025 | Entry - Amendment entry | Entered into force (27.01.2025) | |
| Ä 50246698 / 4 | 25.11.2024 | Entry - Amendment entry under NSPA § 595¹ (1) | Entered into force (25.11.2024) | |
| Ä 50246698 / 3 | 22.07.2024 | Entry - Amendment entry | Entered into force (22.07.2024) |