Proff Invest OÜ
- Registry code
- 12417857
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Nõmme linnaosa, Pärnu mnt 364, 11612
- Registered
- 07.02.2013 · 13 yrs
- Activity
- Other business support service activities n.e.c. 82991
- Capital
- 2 500 €
- p•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- Bankruptcy or liquidation
- No sanctions
- Last report 2022
- Not VAT registered
Board and owners
1 persons
| Other persons 1 | ||
|---|---|---|
| Jüri Kuld-Kuningas4 companiesno tax debtLiquidator | Personal ID ↗ | 03.07.2023 |
| Shareholders 2 | ||
| Jüri Kuld-Kuningas | 50,0% 1 250 € | 02.09.2023 |
| Pavel Kubasov | 50,0% 1 250 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Jüri Kuld-Kuningas4 companiesno tax debtkaudne osalus | 03.12.2019 | |
| Pavel Kubasovdirect holding | 03.11.2018 | |
Business Register open data
Quarterly taxes and revenue
2022 Q4
| Quarter | Revenue | Change y/y | Labour taxes | State taxes | Employees |
|---|---|---|---|---|---|
| 2022 Q4 | — | 0 € | 50 € | — |
Tax and Customs Board, published on the 10th of the month following the quarter. State taxes include employment taxes. CC BY-SA 3.0
Annual reports
2 yr
| 2022 | 2021 | ||
|---|---|---|---|
| Sales revenue | 0 € | 0 € | |
| Profit | 0 € | 0 € | |
| Profit margin | — | — | |
| Cash | 2 500 € | 0% | 2 500 € |
| Current assets | 2 500 € | 0% | 2 500 € |
| Assets | 2 500 € | 0% | 2 500 € |
| Equity | 2 500 € | 0% | 2 500 € |
| Labour costs | 0 € | 0 € | |
| Employees | 0 | 0 | |
| Filed | 19.06.2023 | 22.07.2022 | |
| Report | 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
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
3
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other business support service activities n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Paide Salvestusjaam OÜ | 10,3 m € |
| 2 | Wolt Eesti OÜ | 8,4 m € |
| 3 | AstraZeneca Eesti OÜ | 7,0 m € |
| 4 | AbbVie OÜ | 6,3 m € |
| 5 | Mindvalley OÜ | 5,6 m € |
| 6 | Swixx Biopharma OÜ | 4,4 m € |
| 7 | Finsupport Services OÜ | 4,4 m € |
| 8 | Tickmill Services OÜ | 3,9 m € |
| 9 | Olensen Management OÜ | 3,8 m € |
| 10 | ThermoNord OÜ | 3,7 m € |
| 11 | BRANDINC JEWELLERY Sp. z o.o. Eesti filiaal | 3,6 m € |
| 12 | R8 Technologies OÜ | 3,5 m € |
| 13 | Orifarm Healthcare OÜ | 3,3 m € |
| 14 | Xolo Teams OÜ | 3,1 m € |
| 15 | Bayer OÜ | 2,9 m € |
| 16 | Merck Sharp & Dohme OÜ | 2,5 m € |
| 17 | Agritrade Europe OÜ | 2,0 m € |
| 18 | Borco machinery OÜ | 2,0 m € |
| 19 | Mapzon OÜ | 1,9 m € |
| 20 | Uponor Infra OÜ | 1,9 m € |
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
21
| Date | Type | Content |
|---|---|---|
| 02.09.2023 | Entry | Amendment entry |
| 03.07.2023 | Entry | Lõpetamiskanne |
| 26.06.2023 | Order to remedy deficiencies | Lõpetamiskanne |
| 20.06.2023 | Order to remedy deficiencies | Lõpetamiskanne |
| 14.10.2019 | Määruse avalik kättetoimetamine AT-s | |
| 30.08.2019 | Trahvimäärus | |
| 12.02.2019 | Määruse avalik kättetoimetamine AT-s | |
| 21.12.2018 | Order annulling an order | |
| 21.12.2018 | Trahvihoiatusmäärus | |
| 05.07.2018 | Entry | Amendment entry |
| 03.07.2018 | Entry | Amendment entry |
| 03.07.2018 | Order to remedy deficiencies | Amendment entry |
| 18.01.2018 | Entry | Amendment entry |
| 05.12.2017 | Entry | Amendment entry |
| 05.10.2016 | Administrative order | |
| 31.08.2016 | Entry | Amendment entry |
| 06.04.2016 | Administrative order | |
| 02.03.2016 | Warning order on deletion from the register: annual report not filed | |
| 13.09.2013 | Entry | Amendment entry |
| 08.08.2013 | Entry | Ümberkujundamiskanne |
| 07.02.2013 | Entry | First entry |