INVESTMENT EVOLUTION OÜ
- Registry code
- 14837440
- VAT number
- not VAT registered
- Address
- —
- Registered
- 30.10.2019 · 6 yrs
- Activity
- Other business support service activities n.e.c. 82991
- Capital
- 2 508 €
- i•••@i•••.comLog in to see
- Phone
- +356 7•• ••••Log in to see
- Website
- www.investmentevolution.com from email
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- No reports filed
- Not VAT registered
Board and owners
2 persons
| Board 2 | ||
|---|---|---|
| Andrew Cassar1 companyno tax debt | 24.10.1986 (39 a)Personal ID ↗ | 03.02.2020 |
| Sameer Prasad1 companyno tax debt | 25.06.1987 (39 a)Personal ID ↗ | 03.02.2020 |
| Shareholders 2 | ||
| Sameer Prasad | 51,0% 1 279 € | 02.09.2023 |
| Andrew Cassar | 49,0% 1 229 € | 02.09.2023 |
| Beneficial owners 2 | ||
| Andrew Cassar1 companyno tax debtotsene osalus | 30.01.2020 | |
| Sameer Prasad1 companyno tax debtotsene osalus | 30.01.2020 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
Esitatud aruanded, mille numbrid on ainult PDF-is: 2020 (esitatud 30.06.2021). Ava PDF Äriregistris ↗
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 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
Domains
1 records
Domains
| Domain | Source |
|---|---|
| investmentevolution.com |
History and notices
18
| Date | Liik | Sisu |
|---|---|---|
| 14.10.2024 | Aruandetrahvimäärus | |
| 23.08.2024 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 16.05.2024 | Korduv aruandetrahvimäärus | |
| 09.02.2024 | Aruandetrahvimäärus | |
| 14.12.2023 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 02.09.2023 | Kanne | Muutmiskanne |
| 16.06.2022 | Aadressitrahvimäärus | |
| 22.04.2022 | Määruse avalik kättetoimetamine AT-s | |
| 22.04.2022 | Määruse avalik kättetoimetamine AT-s | |
| 22.04.2022 | Määruse avalik kättetoimetamine AT-s | |
| 18.04.2022 | Kandemäärus ex officio | Muutmiskanne |
| 18.04.2022 | Lõivu tasumise nõudmise määrus (NAP) | |
| 18.04.2022 | Trahvihoiatusmäärus: vale aadress | |
| 11.02.2020 | Kanne | Muutmiskanne |
| 03.02.2020 | Kanne | Muutmiskanne |
| 31.01.2020 | Puuduste kõrvaldamise määrus | Muutmiskanne |
| 29.01.2020 | Kanne | Ümberkujundamiskanne |
| 30.10.2019 | Kanne | Esmakanne |