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Osaühing TALPET TRANS


Legal form:
Private limited company
Registration code:
10138107
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.03.1997 (28)
Former business names:
AKTSIASELTS TALPET TRANS
Capital:
57 510 EUR
Address:
Ida-Viru maakond, Toila vald, Toila alevik, Pühaoru tn 9-8
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10031183501.05.199712.08.2018
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.202207.05.2024Valid
Unfiled declarations
No unfiled declarations as of 27.04.2025.
Tax debt
✓ No
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
2
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2021 Q326 €0 €0 €-
2021 Q259 €0 €0 €-
2021 Q1200 €182 €0 €-
Total:284 €182 €0 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 27.04.2025
Date of birth Role Start Valid
Maxim Nepochaty 02.11.1987 (37) Management board member 22.09.2015 Yes
Date of birth or registration Role Share % Type Start
Maxim Nepochaty 02.11.1987 (37) Partner 50 609,00 EUR 88 Sole ownership 01.09.2023
Oleg Nepochaty 26.11.1961 (63) Partner 6 901,00 EUR 12 Sole ownership 01.09.2023
Date of birth Control Start
Oleg Nepochaty 26.11.1961 (63) Direct holding 25.09.2018
Vladimir Yashinin 20.11.1965 (59) Direct holding 25.09.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10011529 / 1907.02.2025Entry - Amendment entryIn force (07.02.2025)
Ä 10011529 / M1211.11.2024Fine order for missing annual report15.12.2024In force (16.12.2024)
Ä 10011529 / M1120.09.2024Fine warning order: annual report not submitted05.12.2024In force (05.11.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-16-17748/20Civil matterCourt judgmentLaw of obligationsKristiina KruuselECLI:EE:HMK:2019:2.16.17748.1274211.03.2019
2-05-2480/5Civil matterCourt judgmentLaw of obligationsUrmas Reinola, Malle Seppik, Ande TänavECLI:EE:TLRK:2006:2.05.2480.4747812.12.2006
Official notices
Date
Notice of company restructuring18.08.2016