Kvi Invest OÜ

Active Registry code 16358175 OÜ Tallinn Registered 4 Nov 2021
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Kvi Invest OÜ is a OÜ based in Tallinn, registry code 16358175, status: active. 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.

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

Right of representation

Any member of the management board may represent the private limited company in all transactions.

Owners

Beneficial owners

Founders and other persons

shared board members, owners or beneficial owners

Activities (EMTAK)

  • 64301Trusts, funds and similar financial entities investing in bonds, securities and similar financial instruments Main

Rulings 10

All rulings (PDF)
Rulings
Number, date Title Deadline State Document
Ä 50187610 / M5
10 Oct 2024
 Fine for not filing the report 1 Nov 2024 In force
2 Nov 2024
 PDF
Ä 50187610 / M4
19 Aug 2024
 Warning of a fine: annual report not filed In force
4 Sep 2024
 PDF
Ä 50187610 / 5
9 Jul 2024
 Amendment entry In force
9 Jul 2024
 PDF
Ä 50187610 / M3
22 May 2024
 Repeated fine for not filing the report 8 Jun 2024 In force
9 Jun 2024
 PDF
Ä 50187610 / 4
12 Mar 2024
 Amendment entry In force
12 Mar 2024
 PDF
Ä 50187610 / 3
6 Mar 2024
 Amendment entry In force
6 Mar 2024
 PDF
Ä 50187610 / M2
14 Feb 2024
 Fine for not filing the report 16 Mar 2024 In force
17 Mar 2024
 PDF
Ä 50187610 / M1
20 Dec 2023
 Warning of a fine: annual report not filed 19 Jan 2024 In force
20 Dec 2023
 PDF
Ä 50187610 / 2
1 Sep 2023
 Amendment entry In force
1 Sep 2023
 PDF
Ä 50187610
4 Nov 2021
 First entry In force
4 Nov 2021
 PDF

Sources: e-Äriregister and EMTA. Data updated 1 Nov 2026. Open at the source ↗ · Report an error in the data