Asal Trade OÜ (12669056)

Asal Trade OÜ

Legal form:

Private limited company

Registration code:

12669056

VAT number:

Financial year period:

01.01 - 31.12

Established:

02.06.2014 (10)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8

Status:

Registered

Contacts

Email:

swtrans@gmail.com

Phone:

+372 56629777

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45191 - Sale of other motor vehicles

VAT liability

	Start	End
EE101721327	20.07.2021	29.04.2022
EE101721327	05.12.2017	11.11.2019
EE101721327	17.01.2017	09.10.2017
EE101721327	05.06.2014	07.09.2014

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

	Deadline
Income and social tax declaration	10.04.2025	20 days overdue
Income and social tax declaration	10.03.2025	51 days overdue
Income and social tax declaration	10.02.2025	79 days overdue
Income and social tax declaration	10.01.2025	110 days overdue
Income and social tax declaration	10.12.2024	141 days overdue
Income and social tax declaration	11.11.2024	170 days overdue
Income and social tax declaration	10.10.2024	202 days overdue
Income and social tax declaration	10.09.2024	232 days overdue
Income and social tax declaration	12.08.2024	261 days overdue
Income and social tax declaration	10.07.2024	294 days overdue
Income and social tax declaration	10.06.2024	324 days overdue
Income and social tax declaration	10.05.2024	355 days overdue
Income and social tax declaration	10.04.2024	385 days overdue
Income and social tax declaration	11.03.2024	415 days overdue
Income and social tax declaration	12.02.2024	443 days overdue
Income and social tax declaration	10.01.2024	476 days overdue
Income and social tax declaration	11.12.2023	506 days overdue
Income and social tax declaration	10.11.2023	537 days overdue
Income and social tax declaration	10.10.2023	568 days overdue
Income and social tax declaration	11.09.2023	597 days overdue
Income and social tax declaration	10.08.2023	629 days overdue
Income and social tax declaration	10.07.2023	660 days overdue
Income and social tax declaration	12.06.2023	688 days overdue
Income and social tax declaration	10.05.2023	721 days overdue
Income and social tax declaration	10.04.2023	751 days overdue
Income and social tax declaration	10.02.2023	810 days overdue

Tax debt

147.4K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	1 331 €	0 €	0 €	1
Total:	1 331 €	0 €	0 €
2024 Q4	4 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	984 €	0 €	0 €	1
2024 Q1	992 €	60 €	0 €	1
Total:	1 979 €	60 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	30 €	0 €	0 €	-
2022 Q1	0 €	0 €	1 196 €	-
Total:	30 €	0 €	1 196 €
2021 Q4	30 €	0 €	22 000 €	-
2021 Q3	0 €	0 €	0 €	-
Total:	30 €	0 €	22 000 €
2020 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Unemployment insurance contribution	72,00 €	0,00 €	0,00 €
Interest	38 572,00 €	0,00 €	0,00 €
Social tax	990,00 €	0,00 €	0,00 €
Value-added tax (VAT)	106 850,05 €	0,00 €	0,00 €
Withheld income tax	578,40 €	0,00 €	0,00 €
Total	147 362,45 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Allan Selter	23.07.1975 (49)	Management board member	02.03.2022	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Dorex OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Allan Selter	23.07.1975 (49)	Member of the highest governing body (i.e. management or supervisory board)	16.03.2022

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
KONSTRUKTHUS OÜ	25.08.2017	Partner	1 875,00 EUR	75	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10196561 / M9	30.08.2024	Warning order for compulsory dissolution: non-compliance of the management board composition	26.02.2025	In force (30.08.2024)
Ä 10196561 / M8	30.07.2024	Fine warning order: annual report not submitted	29.08.2024	In force (30.07.2024)
Ä 10196561 / M7	09.07.2024	Repeated fine order for missing annual report	25.07.2024	In force (29.07.2024)
Ä 10196561 / M6	27.05.2024	Fine warning order: annual report not submitted	26.06.2024	In force (27.05.2024)
Ä 10196561 / M5	04.03.2024	Repeated fine order for missing annual report	19.03.2024	In force (20.03.2024)
Ä 10196561 / M4	01.12.2023	Fine order for missing annual report	27.12.2023	In force (28.12.2023)
Ä 10196561 / M3	25.10.2023	Fine warning order: annual report not submitted	24.11.2023	In force (25.10.2023)
Ä 10196561 / 11	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10196561 / 10	16.05.2022	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (16.05.2022)
Ä 10196561 / 9	02.03.2022	Entry - Amendment entry		In force (02.03.2022)
Ä 10196561 / M2	02.03.2022	Order to remedy deficiencies - Amendment entry	12.03.2022	Deficiencies remedied (02.03.2022)
Ä 10196561 / 8	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10196561 / 7	07.12.2017	Entry - Amendment entry		In force (07.12.2017)
Ä 10196561 / 6	20.01.2017	Entry - Amendment entry		In force (20.01.2017)
Ä 10196561 / M1	20.01.2017	Order to remedy deficiencies - Amendment entry	30.01.2017	Deficiencies remedied (20.01.2017)
Ä 10196561 / 5	03.01.2017	Entry - Amendment entry		In force (03.01.2017)
Ä 10196561 / 4	23.09.2016	Entry - Amendment entry		In force (23.09.2016)
Ä 10196561 / 3	08.08.2014	Entry - Amendment entry		In force (08.08.2014)
Ä 10196561 / 2	02.07.2014	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.07.2014)
Ä 10196561	02.06.2014	Entry - Initial entry		In force (02.06.2014)

Official notices

	Date
Notice of intent to delete from the commercial register	07.02.2025

Asal Trade OÜ

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Debts to the Tax and Customs Board

Shareholdings in companies

Orders / Decrees

Official notices