IIL Invest 1 OÜ
- Registry code
- 12348702
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Järvevana tee 5, 10112
- Registered
- 20.09.2012 · 14 yrs
- Activity
- Buying and selling of own real estate 68101
- Capital
- 2 500 €
- m•••@m•••.eeLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2025)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Margo Dengo5 companiesno tax debt | Personal ID ↗ | 10.06.2021 |
| Shareholders 1 | ||
| AS MARU EHITUS | 100,0% 2 500 € | 01.09.2023 |
| Beneficial owners 3 | ||
| Ain Laiverik1 companyno tax debtkaudne osalus | 25.10.2018 | |
| Andres Piiber7 companiesno tax debtkaudne osalus | 25.10.2018 | |
| Heiki Laiverik8 companiesno tax debtkaudne osalus | 25.10.2018 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
5 yr
| 2025 | 2024 | 2023 | 2022 | 2021 | |||||
|---|---|---|---|---|---|---|---|---|---|
| Profit | -1 300 € | 0% | -1 304 € | ▲ 21% | -1 650 € | 0% | -1 650 € | 0% | -1 650 € |
| Profit margin | — | — | — | — | — | ||||
| Retained earnings | -18 653 € | ▼ 8% | -17 349 € | ▼ 11% | -15 699 € | ▼ 12% | -14 049 € | ▼ 13% | -12 399 € |
| Cash | 2 482 € | 0% | 2 482 € | 0% | 2 482 € | 0% | 2 482 € | 0% | 2 482 € |
| Current assets | 2 482 € | 0% | 2 482 € | 0% | 2 482 € | 0% | 2 482 € | 0% | 2 482 € |
| Fixed assets | 47 155 € | 0% | 47 154 € | 0% | 47 154 € | 0% | 47 154 € | 0% | 47 154 € |
| Assets | 49 637 € | 0% | 49 636 € | 0% | 49 636 € | 0% | 49 636 € | 0% | 49 636 € |
| Current liabilities | 2 155 € | 0% | 2 154 € | 0% | 2 154 € | 0% | 2 154 € | 0% | 2 154 € |
| Long-term liabilities | 45 935 € | ▲ 3% | 44 635 € | ▲ 3% | 43 331 € | ▼ 11% | 48 681 € | ▲ 4% | 47 031 € |
| Total liabilities | 48 090 € | ▲ 3% | 46 789 € | ▲ 3% | 45 485 € | ▼ 11% | 50 835 € | ▲ 3% | 49 185 € |
| Equity | 1 547 € | ▼ 46% | 2 847 € | ▼ 31% | 4 151 € | ▲ into profit | -1 199 € | ▼ into loss | 451 € |
| Employees | 0 | 0 | 0 | 0 | 0 | ||||
| Filed | 17.06.2026 | 31.05.2025 | 21.06.2024 | 30.06.2023 | 30.06.2022 | ||||
| Report | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
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
clean
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
4
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Buying and selling of own real estate
20
| # | Company | Revenue |
|---|---|---|
| 1 | GJ Kapitalinvest OÜ | 33,2 m € |
| 2 | Lennuki 2/4 OÜ | 6,4 m € |
| 3 | FARMADA OÜ | 4,4 m € |
| 4 | Oru Maja OÜ | 2,7 m € |
| 5 | Juhkentali 13 OÜ | 2,4 m € |
| 6 | Holmekar OÜ | 2,0 m € |
| 7 | Kesklinna Kinnisvarad OÜ | 1,7 m € |
| 8 | Kiili Majad OÜ | 1,7 m € |
| 9 | PK Kinnisvara OÜ | 1,6 m € |
| 10 | Karbiid OÜ | 1,6 m € |
| 11 | Volta SKAI OÜ | 1,4 m € |
| 12 | K14 Arendus OÜ | 1,4 m € |
| 13 | PHNX 1 OÜ | 1,2 m € |
| 14 | Finton Group OÜ | 1,1 m € |
| 15 | Medren Property OÜ | 1,1 m € |
| 16 | OÜ Nordland Kapital | 1,1 m € |
| 17 | Mäekuru Invest OÜ | 1000 k € |
| 18 | Küti Arendus OÜ | 900 k € |
| 19 | RichEstate OÜ | 782 k € |
| 20 | Kinnistud K OÜ | 750 k € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
14
| Date | Type | Content |
|---|---|---|
| 19.02.2024 | Entry | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 15.08.2023 | Entry | Muutmiskanne TsMS § 595¹ lg 1 alusel |
| 10.06.2021 | Entry | Amendment entry |
| 06.10.2020 | Entry | Amendment entry |
| 13.04.2018 | Entry | Amendment entry |
| 17.01.2018 | Entry | Amendment entry |
| 02.12.2017 | Entry | Amendment entry |
| 06.09.2017 | Hoiatusmäärus sundlõpetamiseks: ebapiisav netovara | |
| 03.04.2017 | Entry | Amendment entry |
| 31.08.2016 | Entry | Amendment entry |
| 06.01.2015 | Entry | Amendment entry |
| 29.12.2014 | Administrative order | Amendment entry |
| 20.09.2012 | Entry | First entry |