OÜ VEROS INVEST
- Registry code
- 10776291
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 28-114, 13919
- Registered
- 30.05.2001 · 25 yrs
- Activity
- Trusts, funds and similar financial entities 64301
- Capital
- 2 556 €
- H•••@b•••.eeLog in to see
- Phone
- +372 •• ••••Log in to see
- Website
- www.bestok.ee from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Igor Kadyrli1 companyno tax debtJuhatuse liikmest likvideerija | Personal ID ↗ | 11.06.2015 |
| Shareholders 1 | ||
| Igor Kadyrli | 100,0% 2 556 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Igor Kadyrli1 companyno tax debtdirect holding | 06.05.2021 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Filed reports with figures only in PDF: 2019 PDF ↓ (esitatud 06.05.2021).
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
avalikke teateid pole
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Trusts, funds and similar financial entities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Astronaut OÜ | 32,9 m € |
| 2 | Wallester Group OÜ | 27,9 m € |
| 3 | OÜ G-Neliteist | 1,4 m € |
| 4 | GF holding OÜ | 690 k € |
| 5 | Kirss Invest OÜ | 225 k € |
| 6 | Ambient Sound Investments OÜ | 220 k € |
| 7 | Vindician Capital OÜ | 170 k € |
| 8 | Bogosort OÜ | 117 k € |
| 9 | OÜ Gustav Group | 111 k € |
| 10 | JV Holding OÜ | 51 610 € |
| 11 | MEJL Investments OÜ | 50 000 € |
| 12 | Raccoon Ventures OÜ | 26 568 € |
| 13 | Tifto OÜ | 25 057 € |
| 14 | Osaühing Loode Vara | 24 323 € |
| 15 | Tofti Investments OÜ | 23 953 € |
| 16 | Yachtconsult OÜ | 20 214 € |
| 17 | investo4life OÜ | 19 903 € |
| 18 | Gainister OÜ | 16 268 € |
| 19 | Ewok OÜ | 12 798 € |
| 20 | Wiscreen OÜ | 12 711 € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Domains
1 records
Domains
| Domain | Source |
|---|---|
| bestok.ee |
History and notices
14
| Date | Type | Content |
|---|---|---|
| 01.09.2023 | Entry | Amendment entry |
| 20.04.2021 | Entry | Muutmiskanne ÄS § 525 lg 2 alusel |
| 16.03.2021 | Määruse avalik kättetoimetamine AT-s | |
| 12.02.2021 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 17.01.2018 | Entry | Amendment entry |
| 07.11.2017 | Entry | Amendment entry |
| 08.09.2016 | Entry | Amendment entry |
| 11.06.2015 | Entry | Lõpetamiskanne |
| 13.11.2014 | Kustutamishoiatuse avaldamine Ametlikes Teadaannetes | |
| 16.05.2014 | Warning order on deletion from the register: annual report not filed | |
| 04.06.2012 | ÄRS § 61 lg 2 alusel kandemääruse tühistamine | Täiendav toimiku dokumentide kontroll |
| 15.05.2012 | Entry | Amendment entry |
| 22.03.2011 | Warning order on deletion from the register: annual report not filed | Täiendav toimiku dokumentide kontroll |
| 03.12.2008 | Tegevusalade kustutamine registrikaardilt | Amendment entry |