Multi Trading OÜ
Legal form:
Private limited company
Registration code:
12710681
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
28.08.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 139e/11
Status:
Registered
Contacts
Email:
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE101831039 | 09.11.2015 | 20.10.2019 |
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
6
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 | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | 1 |
| 2020 Q3 | 0 € | 0 € | 0 € | 1 |
| 2020 Q2 | 0 € | 0 € | 0 € | 1 |
| 2020 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Control | Start | |
|---|---|---|---|
| Kaidu Kepp | 06.02.1963 (62) | Member of the highest governing body (i.e. management or supervisory board) | 06.07.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40037814 / M5 | 31.10.2024 | Fine warning order: annual report not submitted | 18.12.2024 | In force (18.11.2024) |
| Ä 40037814 / M4 | 08.04.2024 | Repeated fine order for missing annual report | 09.05.2024 | In force (10.05.2024) |
| Ä 40037814 / M3 | 31.12.2023 | Fine order for missing annual report | 01.02.2024 | In force (02.02.2024) |