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IX
Investor X OÜ
12732429
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-28, 10145
Registered Oct 08, 2014
€ 2,500
Updated Nov 01, 2024
Agents involved in the sale of a variety of goods
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Smart Summary
Investor X OÜ
has a legal form of
Private limited company
and operates in
Agents involved in the sale of a variety of goods
sector. The company has been established
10 years
ago. Their last reported turnover is
101,666 €
.
Company Information
Company Name:
Investor X OÜ
Register No:
12732429
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
+372 56222256
Status:
Entered into the register
Date of First Entry:
Oct 08, 2014
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-28, 10145
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 101,666
Balance:
340,334
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Eduard Sorokin
Management board member
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Estonia
2014-10-08
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Shareholders
Name
Position
Phone Number
E-Mail
Address Country
Share Percentage
Share Ownership Type
Share Currency
Share Amount
Authorization End Date
Start Date
End Date
Eduard Sorokin
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-01
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VATs
Register No
NR
Start Date
End Date
Reg Date of Justice
VAT Payer Number
12732429
1
2014-10-15
0000-00-00
2014-10-10
EE101746849
12732429
2
0000-00-00
2015-03-24
2015-03-23
EE101746849
12732429
3
2017-01-17
0000-00-00
2017-01-17
EE101746849
Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 10200854 / M3
2023-12-20 04:04:24
Penalty payment: - annual report not submitted
Signed
Ä 10200854 / M2
2023-11-09 02:22:47
Penalty payment caution: annual report not submitted
Entered into force
Ä 10200854
2014-10-08 07:02:38
Entry
Entered into force
Sector
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
Agents involved in the sale of a variety of goods
Agents involved in the sale of a variety of goods
Quarterly Data
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Sector Related Companies
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Name
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Sanitex OÜ
€ 59,805,954.00
2023
Eesti Energia AS
€ 26,132,182.00
2023
AS TREV-2 Grupp
€ 5,314,008.00
2023
Dlb Trading OÜ
€ 4,405,826.00
2023
AS KROONPRESS
€ 3,452,742.00
2023
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Provider Details
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