AS Universal Logistic System Estonia
Legal form:
Public limited company
Registration code:
10345496
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.12.1997 (27)
Former business names:
Osaühing Ginella
Capital:
2 598 750 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Kesk-Sõjamäe tn 2
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE100185870 | 01.01.1994 | 25.07.2022 |
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
| Deadline | ||
|---|---|---|
| VAT return | 22.08.2022 | 982 days overdue |
| VAT return | 20.07.2022 | 1015 days overdue |
| VAT return | 20.06.2022 | 1045 days overdue |
Tax debt
300€
Unfiled reports
6
Unfiled declarat.
4
Court decisions
4
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2021 Q4 | 0 € | 0 € | 0 € | - |
| 2021 Q3 | 0 € | 0 € | 0 € | - |
| 2021 Q2 | 0 € | 0 € | 0 € | - |
| 2021 Q1 | 0 € | 0 € | 0 € | - |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 300,00 € | 0,00 € | 0,00 € |
| Total | 300,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Olga Väina-Kesler | 09.05.1974 (50) | Management board member | 09.08.2018 | Yes |
| Stoyan Prodanov | - | Management board member | 08.12.2017 | Yes |
| Zion (Valery) Benya (Benaguev) | 28.02.1967 (58) | Management board member | 09.08.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| CEBRAIL KARAARSLAN | 10.10.1976 (48) | Direct holding | 28.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10021689 / M15 | 19.07.2024 | Fine order for missing annual report | 03.08.2024 | In force (04.08.2024) |
| Ä 10021689 / M14 | 13.06.2024 | Fine warning order: annual report not submitted | 13.07.2024 | In force (13.06.2024) |
| Ä 10021689 / M13 | 03.05.2024 | Repeated fine order for missing annual report | 18.05.2024 | In force (18.05.2024) |