Eesti Invest & Trading OÜ
Active Registry code 12546371
OÜ Rebala küla Registered 2 Oct 2013
Eesti Invest & Trading OÜ is a OÜ based in Rebala küla, registry code 12546371, status: active. Main activity: Manufacture of soap and detergents, cleaning and polishing preparations. There is no EMTA tax data for this company on the site.
Taxes and turnover
No tax data available. EMTA publishes data for those who paid state taxes, filed a VAT return or had employees in the quarter. New and small companies may be missing.
Financials by year
| Year | Revenue, € | Employees |
|---|---|---|
| 2016 | — | 0 |
| 2015 | — | 0 |
| 2014 | — | 0 |
Board
- Andres KerdeBoard member · since 9 Nov 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- Babak FarrokhiNatural person · 2 500 €
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Babak FarrokhiFounder · 2 500 € · 2 Oct 2013
Related companies
Activities (EMTAK)
- 20411Manufacture of soap and detergents, cleaning and polishing preparations Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 10188152 / M18 10 Feb 2025 |
Repeated fine for not filing the report | 6 Mar 2025 | In force 7 Mar 2025 |
|
| Ä 10188152 / M17 20 Sep 2024 |
Fine for not filing the report | 20 Oct 2024 | In force 21 Oct 2024 |
|
| Ä 10188152 / M16 30 Jul 2024 |
Warning of a fine: annual report not filed | 29 Aug 2024 | In force 30 Jul 2024 |
|
| Ä 10188152 / M15 28 Jun 2024 |
Warning of a fine: annual report not filed | 28 Jul 2024 | In force 28 Jun 2024 |
|
| Ä 10188152 / M14 25 Mar 2024 |
Repeated fine for not filing the report | 15 Apr 2024 | In force 16 Apr 2024 |
|
| Ä 10188152 / M13 23 Dec 2023 |
Fine for not filing the report | 17 Jan 2024 | In force 19 Jan 2024 |
|
| Ä 10188152 / M12 10 Oct 2023 |
Warning of a fine: annual report not filed | 9 Nov 2023 | In force 10 Oct 2023 |
|
| Ä 10188152 / 9 2 Sep 2023 |
Amendment entry | In force 2 Sep 2023 |
||
| Ä 10188152 / M11 25 Aug 2022 |
Warning of deletion published in Ametlikud Teadaanded | In force 25 Aug 2022 |
||
| Ä 10188152 / M10 6 Jan 2022 |
Warning of deletion from the register: annual report not filed | 6 Jul 2022 | In force 6 Jan 2022 |
|
| Ä 10188152 / M9 17 Nov 2021 |
Fine for not filing the report | 14 Dec 2021 | In force 15 Dec 2021 |
|
| Ä 10188152 / M8 25 May 2021 |
Public service of a ruling in Ametlikud Teadaanded | In force 25 May 2021 |
||
| Ä 10188152 / M7 15 Mar 2021 |
Warning of a fine: annual report not filed | 14 Apr 2021 | In force 15 Mar 2021 |
|
| Ä 10188152 / 8 9 Nov 2018 |
Amendment entry | In force 9 Nov 2018 |
||
| Ä 10188152 / M6 25 Oct 2018 |
Ruling to eliminate deficiencies | 8 Nov 2018 | In force 25 Oct 2018 |
|
| Ä 10188152 / M5 30 May 2018 |
Public service of a ruling in Ametlikud Teadaanded | In force 30 May 2018 |
||
| Ä 10188152 / M4 23 May 2018 |
Demand to pay the state fee | 9 Aug 2018 | In force 3 Jul 2018 |
|
| Ä 10188152 / M3 13 Apr 2018 |
Public service of a ruling in Ametlikud Teadaanded | In force 13 Apr 2018 |
||
| Ä 10188152 / 7 2 Apr 2018 |
Entry made by the register on its own initiative | In force 2 Apr 2018 |
||
| Ä 10188152 / 6 18 Jan 2018 |
Amendment entry | In force 18 Jan 2018 |
||
| Ä 10188152 / 5 6 Dec 2017 |
Amendment entry | In force 6 Dec 2017 |
||
| Ä 10188152 / 4 7 Aug 2017 |
Amendment under Commercial Code § 525 (2) | In force 7 Aug 2017 |
||
| Ä 10188152 / M2 16 Sep 2016 |
Warning of deletion published in Ametlikud Teadaanded | In force 16 Sep 2016 |
||
| Ä 10188152 / 3 14 Sep 2016 |
Amendment entry | In force 14 Sep 2016 |
||
| Ä 10188152 / M1 1 Mar 2016 |
Warning of deletion from the register: annual report not filed | 2 Sep 2016 | Deficiencies eliminated 28 Sep 2016 |
|
| Ä 10188152 / 2 19 Aug 2014 |
Amendment under Commercial Code § 525 (2) | In force 19 Aug 2014 |
||
| Ä 10188152 2 Oct 2013 |
First entry | In force 2 Oct 2013 |
Sources: e-Äriregister and EMTA. Data updated 2 Nov 2026. Open at the source ↗ · Report an error in the data