JRD Holding OÜ
Legal form:
Private limited company
Registration code:
12738627
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.10.2014 (10)
Former business names:
VORALEKS GRUPP OÜ, WEMM CAPITAL OÜ, WWO Krediidihaldus OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Mustamäe linnaosa, Laki tn 11e
Status:
Registered
Contacts
Email:
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
0
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 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Juri Danjuk | 23.03.1986 (39) | Management board member | 21.10.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Juri Danjuk | 23.03.1986 (39) | Direct holding | 25.10.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 30054380 / M14 | 23.01.2025 | Repeated fine order for missing annual report | 15.02.2025 | In force (17.02.2025) |
| Ä 30054380 / M13 | 17.09.2024 | Fine order for missing annual report | 03.10.2024 | In force (04.10.2024) |
| Ä 30054380 / M12 | 02.08.2024 | Fine warning order: annual report not submitted | 01.09.2024 | In force (02.08.2024) |