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CryptoInvestGroup OÜ
(14499279)
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Registrar has difficulties contacting the legal person!
Legal person has non-submitted annual reports.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
14499279
EUID
EEARIREG.14499279
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
2 500 €
Registered
31.05.2018
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Tax information
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Annual reports
Show statistics
| Year | Submitted | Period | Status | |
|---|---|---|---|---|
| 2025 | - | 01.01.2025 - 31.12.2025 | Not submitted (due date 30.06.2026) |
|
| 2024 | - | 01.01.2024 - 31.12.2024 | Not submitted (due date 30.06.2025) |
|
| 2023 | - | 01.01.2023 - 31.12.2023 | Not submitted (due date 30.06.2024) |
|
| 2022 | - | 01.01.2022 - 31.12.2022 | Not submitted (due date 30.06.2023) |
|
| 2021 | - | 01.01.2021 - 31.12.2021 | Not submitted (due date 30.06.2022) |
|
| 2020 | - | 01.01.2020 - 31.12.2020 | Not submitted (due date 30.06.2021) |
|
2019
|
18.03.2020 | 01.01.2019 - 31.12.2019 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
|
2018
|
18.03.2020 | 31.05.2018 - 31.12.2018 | Valid | PDF, DDOC |
|
Income statement format 1 |
||||
|
Balance |
||||
| 2019 | 2018 | |
|---|---|---|
| Revenue | 0 | 0 |
| Profit | 0 | 0 |
| Profit margin | - | - |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 31.05.2018 | - | 31.05.2018 | Valid |
VAT information
The legal person is not liable to VAT.
| VAT number | VAT starting date | End date | Registration date of the end of obligation |
|---|
Right of representation
Name   |
Personal identification code |
Role |
Start
- end |
|
|---|---|---|---|---|
| Dmitry Erkulov |
|
Management board member | 27.09.2018 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 2500.00 EUR | DMITRY ERKULOV |
|
01.09.2023 |
Activity licenses and notices of economic activities
| Register | Licences and registrations |
|---|---|
| The Register of Economic Activities (Notices) | 0 |
| The Register of Economic Activities (Licenses) | 0 |
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
|
Other financial service activities, except insurance and pension funding n.e.c.
|
64991 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Dmitry Erkulov |
|
Direct ownership | 28.09.2018 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 18.03.2020
Data of beneficial owners has been updated on 18.03.2020
