Intercheese Estonia OÜ
Legal form:
Private limited company
Registration code:
16010839
VAT number:
EE102279933
Financial year period:
01.01 - 31.12
Established:
16.07.2020 (4)
Capital:
10 000 EUR
Address:
De smalle zijde 60a, 3903 LR, Veenendaal,
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale in non-specialized stores
- 47111 - Retail sale in non-specialized stores predominantly of food, beverages, and tobacco products
VAT liability
| Start | End | |
|---|---|---|
| EE102279933 | 14.08.2020 |
Annual reports
Unfiled declarations
Tax debt
99.1K€
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 | |
|---|---|---|---|---|
| 2025 Q1 | 61 922 € | 18 321 € | 509 809 € | 20 |
| Total: | 61 922 € | 18 321 € | 509 809 € | |
| 2024 Q4 | 48 342 € | 30 530 € | 564 230 € | 39 |
| 2024 Q3 | 59 702 € | 30 878 € | 273 700 € | 29 |
| 2024 Q2 | 110 538 € | 16 874 € | 266 519 € | 34 |
| 2024 Q1 | 37 092 € | 35 901 € | 632 944 € | 36 |
| Total: | 255 674 € | 114 183 € | 1 737 393 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Predominantly non-specialized retail of food, beverages or tobacco products | 2 471 164 € | 1 599 376 € | 1 218 376 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 892,35 € | 892,35 € | 0,00 € |
| Interest | 10 589,00 € | 10 589,00 € | 0,00 € |
| Social tax | 13 245,71 € | 13 245,71 € | 0,00 € |
| Income tax in special cases | 113,60 € | 113,60 € | 0,00 € |
| Value-added tax (VAT) | 67 506,73 € | 67 506,73 € | 0,00 € |
| Withheld income tax | 6 709,14 € | 6 709,14 € | 0,00 € |
| Total | 99 056,53 € | 99 056,53 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hendrikus Jan Van Beek | 11.09.1989 (35) | Management board member | 15.09.2020 | Yes |
| Jacobus Van Beek | 22.07.1964 (60) | Management board member | 16.07.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Gerrit Hendrikus van Beek | - | Indirect holding | 17.07.2020 |
| Jacobus Van Beek | 22.07.1964 (60) | Indirect holding | 17.07.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50150467 / 7 | 16.09.2024 | Entry - Amendment entry | In force (16.09.2024) | |
| Ä 50150467 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50150467 / 5 | 01.02.2023 | Entry - Amendment entry | In force (01.02.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 13.12.2024 | AS HOOLEKANDETEENUSED | 9 476.75 € Received | LABOR COSTS Special welfare services for people with disabilities |
| 13.03.2024 | Tartu Linnatransport | 68.00 € Received | OPERATIONAL EXPENSES Public transport management |
| 22.01.2024 | Mustamäe Linnaosa Valitsus | 809.28 € Received | OPERATIONAL EXPENSES Municipal and city government |
| 15.12.2023 | Tartu Täiskasvanute Gümnaasium | 59.95 € Received | OPERATIONAL EXPENSES Basic and general secondary education |
| 17.12.2021 | Eesti Maaülikool | 247.00 € Received | LABOR COSTS Tertiary education |