TTH Invest OÜ
- Registry code
- 14590181
- VAT number
- not VAT registered
- Address
- Tartu maakond, Kambja vald, Ülenurme alevik, Kaasiku põik 2-6, 61714
- Registered
- 19.10.2018 · 7 yrs
- Activity
- Other monetary intermediation 64191
- Capital
- 37 405 €
- y•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Report filed (2024)
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Yuxuan Chen1 companyno tax debt | Personal ID ↗ | 19.10.2018 |
| Shareholders 1 | ||
| Yuxuan Chen | 100,0% 37 405 € | 02.09.2023 |
| Beneficial owners 1 | ||
| Yuxuan Chen1 companyno tax debtdirect holding | 21.02.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
4 yr
| 2024 | 2023 | 2022 | 2021 | ||||
|---|---|---|---|---|---|---|---|
| Profit | 0 € | ▲ 100% | -1 041 € | ▼ into loss | 1 174 € | ▼ 1% | 1 190 € |
| Profit margin | — | — | — | — | |||
| Retained earnings | 4 839 € | — | 1 174 € | — | |||
| Current assets | 32 924 € | 0% | 32 924 € | ▼ 5% | 34 550 € | ▲ 23% | 28 176 € |
| Fixed assets | 9 320 € | 0% | 9 320 € | ▲ 7% | 8 735 € | ▼ 37% | 13 935 € |
| Assets | 42 244 € | 0% | 42 244 € | ▼ 2% | 43 285 € | ▲ 3% | 42 111 € |
| Current liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Long-term liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Total liabilities | 0 € | 0 € | 0 € | 0 € | |||
| Equity | 42 244 € | 0% | 42 244 € | ▼ 2% | 43 285 € | ▲ 3% | 42 111 € |
| Labour costs | 0 € | 0 € | 0 € | 0 € | |||
| Employees | 0 | 0 | 0 | 0 | |||
| Filed | 26.06.2025 | 11.03.2024 | 11.03.2024 | 11.03.2024 | |||
| Report | 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
0
No linked companies found
Top 20 in activity: Other monetary intermediation
16
| # | Company | Revenue |
|---|---|---|
| 1 | Luminor Bank AS | 684,4 m € |
| 2 | Swedbank AS | 523,3 m € |
| 3 | AS LHV Pank | 413,3 m € |
| 4 | AS SEB Pank | 405,8 m € |
| 5 | Bigbank AS | 199,0 m € |
| 6 | Coop Pank AS | 132,0 m € |
| 7 | OP Corporate Bank plc Eesti filiaal | 74,9 m € |
| 8 | Nordea Bank Abp Eesti filiaal | 66,1 m € |
| 9 | AS Inbank | 52,6 m € |
| 10 | Holm Bank AS | 11,0 m € |
| 11 | AS Citadele banka Eesti filiaal | 2,2 m € |
| 12 | Finora Bank UAB Eesti filiaal | 1,3 m € |
| 13 | Ühisarveldused AS | 35 660 € |
| 14 | MM BitInvest OÜ | 29 830 € |
| 15 | Osaühing P.Õ.M.M. | 4 633 € |
| 16 | KekIT OÜ | 100 € |
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
10
| Date | Type | Content |
|---|---|---|
| 22.03.2024 | Negative entry order: deficiencies not remedied | Amendment entry |
| 13.12.2023 | Order to remedy deficiencies | Amendment entry |
| 12.12.2023 | Warning order on deletion from the register: annual report not filed | |
| 02.09.2023 | Entry | Amendment entry |
| 13.02.2020 | Entry | Amendment entry |
| 12.02.2020 | Order to remedy deficiencies | Amendment entry |
| 29.07.2019 | Entry | Amendment entry |
| 22.02.2019 | Entry | Amendment entry |
| 22.02.2019 | Entry | Amendment entry |
| 19.10.2018 | Entry | First entry |