Lindemanni Villa OÜ
Legal form:
Private limited company
Registration code:
16015446
VAT number:
EE102278523
Financial year period:
01.07 - 30.06
Established:
23.07.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Luise tn 17/1
Status:
Bankrupt
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE102278523 | 10.08.2020 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
31
TTJA decisions
0
Real estate
2
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 74 416 € | 0 € | 336 066 € | - |
| Total: | 74 416 € | 0 € | 336 066 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tatjana Fedetškina | 14.01.1960 (65) | Management board member | 09.06.2022 | Yes |
| Indrek Lepsoo | 28.11.1976 (48) | Bankruptcy trustee | 25.06.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sergey Shumskikh | 08.09.1983 (41) | Direct holding | 25.09.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50150942 / 8 | 25.06.2024 | Entry - Amendment entry | In force (25.06.2024) | |
| Ä 50150942 / 7 | 22.05.2024 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (22.05.2024) | |
| Ä 50150942 / M3 | 06.01.2024 | Fine warning order: annual report not submitted | 05.02.2024 | Deficiencies remedied (01.05.2024) |
Real estate
Registry part:
19834350
Special ownership:
10
Cadastral number:
78401:101:4541
Type:
Apartment ownership
Address:
Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
6492 m²
Registry part:
19833750
Special ownership:
4
Cadastral number:
78401:101:4541
Type:
Apartment ownership
Address:
Kiviaia tee 1 // Kloostrimetsa tee 56a, Pirita linnaosa, Tallinn, Harju maakond
Intended purpose:
Residential land 100%, agricultural land 100%
Area:
6492 m²