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Infio Investeeringu Grupp OÜ
(14974071)
Invalid names: INFIO EESTI OÜ.
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Origin and meaning of the data
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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
14974071
EUID
EEARIREG.14974071
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is
3 000 €
Registered
19.05.2020
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.
Contacts
Address
Harju maakond, Tallinn, Lasnamäe linnaosa, Katusepapi tn 4/1, 11412
Open map
E-mail address
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 | - | 19.05.2020 - 31.12.2020 | Not submitted (due date 30.06.2021) |
| Revenue |
|---|
| Profit |
| Profit margin |
Articles of association
Show history| Effective date | Valid until | Date of approval | Status | |
|---|---|---|---|---|
| 22.11.2021 | - | 17.11.2021 | Valid | |
| 18.03.2021 | 22.11.2021 | 16.03.2021 | Expired | |
| 19.05.2020 | 18.03.2021 | 18.05.2020 | Expired |
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 |
|
|---|---|---|---|---|
| Kristo Kivimäe |
|
Management board member | 22.11.2021 |
Shareholders
| Participation |
Contribution |
Name | Code | Start
- End |
|
|---|---|---|---|---|---|
| 100.00% | 3000.00 EUR | Kristo Kivimäe |
|
01.09.2023 | |
Restraining note: Osa täielik käsutamise keelumärge OÜ
AKTIVA FINANCE GROUP (10746479) kasuks. Kohtutäitur Kaire Põlts, täiteasi 025/2024/4174
|
18.10.2024 | ||||
Official Announcements
| Type | Start of publication |
|---|---|
| Loading... | |
Areas of activity
| Area of activity | EMTAK | Type |
|---|---|---|
Rental and operating of own or leased real estate
|
68201 | Principal activity |
Immovable property
| Address | Register part |
|---|---|
| Loading... | |
Beneficial owners
| Name | Personal identification code / date of birth | Manner of exercising control | Start - end |
|---|---|---|---|
| Kristo Kivimäe |
|
Direct ownership | 16.02.2023 |
The data of the beneficial owners are informative
Data of beneficial owners has been updated on 16.02.2023
Data of beneficial owners has been updated on 16.02.2023
