Mina Khani OÜ
Legal form:
Private limited company
Registration code:
16600363
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.10.2022 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 19a/2-4
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47991 - Other retail sale not in stores, stalls or markets
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
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 |
Sales revenue by area of activity
| 2023 | |
|---|---|
| Other retail sale not in stores, stalls or markets | 3 510 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Michael Eugene Perdue | 05.10.1958 (66) | Management board member | 25.10.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Michael Eugene Perdue | 05.10.1958 (66) | Direct holding | 25.10.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50213705 / M1 | 20.07.2024 | Fine warning order: annual report not submitted | 19.08.2024 | Deficiencies remedied (15.08.2024) |
| Ä 50213705 / 2 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50213705 | 25.10.2022 | Entry - Initial entry | In force (25.10.2022) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 03.04.2024 | Ettevõtluse ja Innovatsiooni Sihtasutus | 260.00 € Received | OPERATIONAL EXPENSES General economic and trade policy |
| 13.10.2023 | Ettevõtluse ja Innovatsiooni Sihtasutus | 240.00 € Received | OPERATIONAL EXPENSES General economic and trade policy |
| 11.07.2023 | Ettevõtluse ja Innovatsiooni Sihtasutus | 240.00 € Received | OPERATIONAL EXPENSES General economic and trade policy |