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Moondark OÜ


Legal form:
Private limited company
Registration code:
10663115
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
13.04.2000 (25)
Capital:
2 684 EUR
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10061489101.05.200009.12.2012
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth or registration Role Share % Type Start
Magomed Musajev 28.05.1984 (40) Partner 2 684,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Talis Kottisse 17.06.1983 (41) Member of the highest governing body (i.e. management or supervisory board) 12.04.2022
Shareholdings in companies
Registered Role Share % Type Start
1Ehitus OÜ 20.11.2015 Partner 2 500,00 EUR 100 Sole ownership 03.09.2023
Building Houses OÜ 03.03.2015 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
M.E. Autotrans OÜ 19.02.2007 Partner 40 000,00 EEK 100 Sole ownership 01.09.2023
OÜ SALTEMAN 25.07.2000 Partner 2 556,00 EUR 100 Sole ownership 01.09.2023
Punning OÜ 23.11.2020 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
RIMECO OÜ 21.08.2012 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Romen OÜ 09.05.2019 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 20018243 / M1206.03.2025Repeated fine order for missing annual report01.04.2025In force (02.04.2025)
Ä 20018243 / M1114.10.2024Fine order for missing annual report14.11.2024In force (23.11.2024)
Ä 20018243 / M1015.08.2024Fine warning order: annual report not submitted07.11.2024In force (08.10.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
1-19-7599/13Criminal matterCourt judgmentEconomic crimesIngrid KullerkannECLI:EE:TMK:2020:1.19.7599.1637919.06.2020