THEA INVESTMENT OÜ
Active Registry code 14474836
OÜ Tallinn Registered 23 Apr 2018
THEA INVESTMENT OÜ is a OÜ based in Tallinn, registry code 14474836, status: active. Main activity: Computer consultancy activities. 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.
Board
- Maxim KlimkoBoard member · since 20 Jun 2018
Right of representation
Any member of the management board may represent the private limited company in all transactions.
Owners
- AR.ARRM LIMITEDLegal person · 2 500 €
Owner in
- 70%
Beneficial owners
No beneficial owners listed.
Founders and other persons
- Maria NeverdinovaFounder · 2 500 € · 22 Apr 2018
Related companies
Activities (EMTAK)
- 62021Computer consultancy activities Main
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50092713 / M6 28 Oct 2024 |
Fine for not filing the report | 28 Nov 2024 | In force 29 Nov 2024 |
|
| Ä 50092713 / M5 5 Sep 2024 |
Warning of a fine: annual report not filed | 21 Nov 2024 | In force 22 Oct 2024 |
|
| Ä 50092713 / M4 6 May 2024 |
Repeated fine for not filing the report | 6 Jun 2024 | In force 7 Jun 2024 |
|
| Ä 50092713 / M3 29 Jan 2024 |
Fine for not filing the report | 29 Feb 2024 | In force 1 Mar 2024 |
|
| Ä 50092713 / M2 10 Dec 2023 |
Warning of a fine: annual report not filed | 9 Jan 2024 | In force 10 Dec 2023 |
|
| Ä 50092713 / 3 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50092713 / 2 20 Jun 2018 |
Amendment entry | In force 20 Jun 2018 |
||
| Ä 50092713 / M1 19 Jun 2018 |
Ruling to eliminate deficiencies | 4 Jul 2018 | Deficiencies eliminated 20 Jun 2018 |
|
| Ä 50092713 23 Apr 2018 |
First entry | In force 23 Apr 2018 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data