Quanloop M5 Usaldusfond
Legal form:
Limited partnership
Registration code:
17003327
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.06.2024 (0)
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Aia tn 3-1
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
Unfiled declarations
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
| Date of birth | Control | Start | |
|---|---|---|---|
| Valentin Ivanov | 31.01.1981 (44) | Indirect holding | 06.06.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50256711 / 2 | 04.09.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (04.09.2024) | |
| Ä 50256711 | 06.06.2024 | Entry - Initial entry | In force (06.06.2024) | |
| Ä 50256711 / M1 | 03.06.2024 | Order to remedy deficiencies - Initial entry | 18.06.2024 | Deficiencies remedied (06.06.2024) |