File Kaubanduse Osaühing
Legal form:
Private limited company
Registration code:
10144757
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
13.05.1997 (27)
Capital:
4 556 EUR
Address:
Harju maakond, Harku vald, Tutermaa küla, Jaarli tee 3
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46131 - Mediation of wood and construction materials
VAT liability
| Start | End | |
|---|---|---|
| EE100314861 | 01.07.2013 | 19.10.2015 |
| EE100314861 | 01.06.1997 | 31.12.2012 |
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
3
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Control | Start | |
|---|---|---|---|
| Üllar Parmask | 12.08.1959 (65) | Member of the highest governing body (i.e. management or supervisory board) | 03.10.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10012816 / M7 | 16.12.2024 | Warning order for compulsory dissolution: non-compliance of the management board composition | 14.06.2025 | In force (16.12.2024) |
| Ä 10012816 / M6 | 22.10.2024 | Fine warning order: annual report not submitted | 07.12.2024 | In force (07.11.2024) |
| Ä 10012816 / M5 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |