KEM Investment OÜ
Legal form:
Private limited company
Registry code:
16980756
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.05.2024 (1)
Capital:
2 535 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rotermanni tn 8
Status:
Registered
Contacts
Email:
Industries
- FINANCIAL AND INSURANCE ACTIVITIES
- Provision of financial services, except insurance and pension funds
- 64201 - Activities of holding companies
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Merlin Seeman | 17.02.1980 (45) | Board member | 06.05.2024 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Esa Elias Halmari | 03.08.1975 (49) | Indirect holding | 08.05.2024 |
| Kalle Pedak | 15.03.1960 (65) | Direct holding | 08.05.2024 |
| Merlin Seeman | 17.02.1980 (45) | Direct holding | 08.05.2024 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50254613 | 06.05.2024 | Entry - First, declarative division entry (on new entity’s registry card) | Entered into force (06.05.2024) | |
| Ä 50254613 / 2 | 06.05.2024 | Entry - Third, informative division entry (on acquiring entity’s registry card) | Entered into force (06.05.2024) |