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SPD Investment OÜ
12895456
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32, 10145
Registered Aug 14, 2015
€ 2,500
Updated Nov 07, 2023
Buying and selling of own real estate
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Smart Summary
SPD Investment OÜ
has a legal form of
Private limited company
and operates in
Buying and selling of own real estate
sector. The company has been established
9 years
ago. Their last reported turnover is
0 €
.
Company Information
Company Name:
SPD Investment OÜ
Register No:
12895456
Legal Form:
Private limited company
E-mail:
[email protected]
Phone Number:
Status:
Entered into the register
Date of First Entry:
Aug 14, 2015
Company Address
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32, 10145
Financial Details
Basic Capital:
€ 2,500
Turnover:
€ 0
Balance:
2,500
Credit Score
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Company Contacts
Name
Position
Phone Number
E-Mail
Address Country
Authorization End Date
Start Date
End Date
Maksim Sorokin
Management board member
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Estonia
2015-08-14
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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
Gladiolus OÜ
Shareholder
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Estonia
100
Sole ownership
EUR
2500
2023-09-01
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Court Ruling
Regulation ID
Regulation Date
Type
Status
Ä 50013157 / M3
2023-11-26 04:01:34
Penalty payment caution: annual report not submitted
Entered into force
Ä 50013157 / 9
2023-11-06 08:54:27
Entry
Entered into force
Ä 50013157
2015-08-14 07:38:45
Entry
Entered into force
Ä 50013157 / M1
2022-05-02 13:57:09
Penalty payment caution: annual report not submitted
Entered into force
Sector
Real estate activities
Buying and selling of own real estate
Buying and selling of own real estate
Buying and selling of own real estate
Quarterly Data
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Companies paying the highest amount of tax in the sector last year
Name
National Tax
Year
Riigi Kinnisvara Aktsiaselts
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2023
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€ 1,600,529.00
2023
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AS TIMBER
€ 973,054.00
2023
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€ 746,219.00
2023
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Provider Details
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