KBN INVEST OÜ
In liquidation Registry code 14906394
OÜ Tallinn Registered 6 Feb 2020
KBN INVEST OÜ is a OÜ based in Tallinn, registry code 14906394, status: in liquidation. Main activity: Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments. There is no EMTA tax data for this company on the site.
Turnover
—
State taxes
50 €
Labour taxes
0 €
Employees
—
Q3 2022 · data from the Tax and Customs Board (EMTA)
Taxes and turnover
| Quarter | Turnover, € | State taxes, € | Labour taxes, € | Employees |
|---|---|---|---|---|
| Q3 2022 | — | 50 | — | — |
Board
- Ivar KulbinLiquidator · since 6 Jan 2023
Owners
- Ivar KulbinNatural person · 2 500 €
Beneficial owners
- Ivar KulbinDirect ownership · since 6 Feb 2020
Founders and other persons
- Ivar KulbinFounder · 2 500 € · 6 Feb 2020
Related companies
Activities (EMTAK)
- 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main
History of changes
| What | Value | Period |
|---|---|---|
| Status | In liquidation | 6 Jan 2023 – now |
| Status | Active | 6 Feb 2020 – now |
Rulings
All rulings (PDF)| Number, date | Title | Deadline | State | Document |
|---|---|---|---|---|
| Ä 50139280 / 5 27 Mar 2024 |
Entry refused | In force 25 Apr 2024 |
||
| Ä 50139280 / 4 1 Sep 2023 |
Amendment entry | In force 1 Sep 2023 |
||
| Ä 50139280 / 3 6 Jan 2023 |
Termination entry | In force 6 Jan 2023 |
||
| Ä 50139280 / 2 3 Jun 2022 |
Amendment under Commercial Code § 525 (2) | In force 3 Jun 2022 |
||
| Ä 50139280 / M2 16 May 2022 |
Fine for not filing the report | 18 Jun 2022 | In force 21 Jun 2022 |
|
| Ä 50139280 / M1 17 Mar 2022 |
Warning of a fine: annual report not filed | 16 Apr 2022 | In force 17 Mar 2022 |
|
| Ä 50139280 6 Feb 2020 |
First entry | In force 6 Feb 2020 |
Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data