N-Terminaal Hulgi aktsiaselts (10456184)

N-Terminaal Hulgi aktsiaselts

Legal form:

Public limited company

Registration code:

10456184

VAT number:

Financial year period:

01.01 - 31.12

Established:

01.06.1998 (26)

Capital:

639 120 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopliranna tn 49

Status:

Registered

Contacts

Email:

hulgi@nterm.ee

Phone:

+372 5099616

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Other specialized wholesale
Wholesale of solid, liquid, and gaseous fuels and related products
46712 - Wholesale of motor fuel

VAT liability

	Start	End
EE100360637	01.07.1998	27.11.2017

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 01.07.2017)
2015	01.01.2015 - 31.12.2015	13.05.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	25.06.2014	Valid
2012	01.01.2012 - 31.12.2012	24.05.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	22.06.2010	Valid
2008	01.01.2008 - 31.12.2008	01.07.2009	Valid
2007	01.01.2007 - 31.12.2007	15.08.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	28.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	29.06.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	17.07.2002	Valid
2000	01.01.2000 - 31.12.2000	27.06.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

Tax debt

567.1K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2024 Q1	0 €	0 €	-
Total:	0 €	0 €
2023 Q4	7 435 €	0 €	-
2023 Q3	298 €	0 €	-
2023 Q1	29 956 €	0 €	-
Total:	37 689 €	0 €
2022 Q4	3 309 €	0 €	-
2022 Q3	1 507 €	0 €	-
2022 Q2	940 €	0 €	-
Total:	5 756 €	0 €
2021 Q1	4 298 €	4 157 €	1
Total:	4 298 €	4 157 €
2020 Q4	0 €	0 €	1
2020 Q3	0 €	0 €	1
2020 Q2	448 €	448 €	1
2020 Q1	0 €	0 €	1
Total:	448 €	448 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Interest	290 726,49 €	0,00 €	0,00 €
Value-added tax (VAT)	276 348,16 €	0,00 €	0,00 €
Total	567 074,65 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Tõnis Bittman	15.03.1977 (48)	Management board member	07.11.2017	Yes

	Date of birth or registration	Role	Share	%	Type	Start
AS N-TERMINAL GRUPP	-	Shareholder	639 120,00 EUR	100	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10028416 / M21	23.10.2024	Fine warning order: annual report not submitted	08.12.2024	In force (08.11.2024)
Ä 10028416 / M20	27.08.2024	Fine order for missing annual report	24.09.2024	In force (22.10.2024)
Ä 10028416 / M19	22.04.2024	Fine warning order: annual report not submitted	22.05.2024	In force (22.04.2024)
Ä 10028416 / M18	18.01.2024	Repeated fine order for missing annual report	03.02.2024	In force (04.02.2024)
Ä 10028416 / M17	15.10.2023	Fine order for missing annual report	12.11.2023	In force (13.11.2023)
Ä 10028416 / M16	24.08.2023	Fine warning order: annual report not submitted	23.09.2023	In force (24.08.2023)
Ä 10028416 / M15	15.06.2022	Publishing a deletion warning in the Official Announcements		In force (15.06.2022)
Ä 10028416 / M14	23.11.2021	Warning order for deletion from the register: annual report not submitted	23.05.2022	In force (23.11.2021)
Ä 10028416 / M13	11.11.2021	Public service of the order in the Official Announcements		In force (11.11.2021)
Ä 10028416 / M12	19.10.2021	Fine order for missing annual report	12.12.2021	In force (12.12.2021)
Ä 10028416 / M11	25.03.2021	Public service of the order in the Official Announcements		In force (25.03.2021)
Ä 10028416 / M10	18.02.2021	Fine warning order: annual report not submitted	20.03.2021	In force (18.02.2021)
K 10028416 / 18	20.03.2019	Entry - Deletion entry of a commercial pledge		In force (20.03.2019)
Ä 10028416 / M9	13.09.2018	Publishing a deletion warning in the Official Announcements		In force (13.09.2018)
Ä 10028416 / M8	09.03.2018	Warning order for deletion from the register: annual report not submitted	10.09.2018	In force (09.03.2018)
Ä 10028416 / 17	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10028416 / 16	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10028416 / 15	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10028416 / 14	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10028416 / M7	03.07.2015	Order to remedy deficiencies	02.08.2015	Deficiencies remedied (30.07.2015)
Ä 10028416 / M6	29.05.2015	Order to remedy deficiencies for correcting non-registry data	28.06.2015	Deficiencies remedied (30.07.2015)
Ä 10028416 / 13	08.04.2015	Entry - Amendment entry		In force (08.04.2015)
Ä 10028416 / 12	15.08.2014	Negative entry order: deficiencies not remedied - Amendment entry		In force (30.08.2014)
Ä 10028416 / M5	17.07.2014	Order to remedy deficiencies - Amendment entry	11.08.2014	In force (17.07.2014)
Ä 10028416 / M4	09.07.2014	Order to remedy deficiencies - Amendment entry	08.08.2014	In force (09.07.2014)
Ä 10028416 / M3	10.04.2014	Order to remedy deficiencies for correcting non-registry data	10.05.2014	Deficiencies remedied (16.04.2014)
Ä 10028416 / 11	04.01.2013	Entry - Amendment entry		In force (04.01.2013)
Ä 10028416 / 10	26.01.2012	Entry - Amendment entry		In force (26.01.2012)
Ä 10028416 / 9	02.05.2011	Entry - Amendment entry		In force (02.05.2011)
Ä 10028416 / 8	29.06.2010	Removal of activities from the registry card - Amendment entry		In force (29.06.2010)
Ä 28416 / 7	20.01.2010	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (20.01.2010)
K 52310 / 4	08.05.2008	Entry - Amendment entry of a commercial pledge		In force (08.05.2008)
K 52310 / 5	08.05.2008	Entry - Amendment entry of a commercial pledge		In force (08.05.2008)
K 52310 / 6	08.05.2008	Entry - Amendment entry of a commercial pledge		In force (08.05.2008)
Ä 28416 / 6	07.04.2008	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (09.04.2008)
K 52310 / 3	31.10.2005	Positive entry decision - Opening entry of a commercial pledge		In force
Ä 28416 / 5	05.11.2002	Ex officio entry decision - Note		In force
Ä 28416 / 4	17.07.2002	Positive entry decision - Amendment entry (published)		In force
Ä 28416 / M2	26.06.2002	Order to remedy deficiencies (to be officially served) - Amendment entry (published)	26.09.2002	In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
3-18-733/7	Administrative matter	Court order	Tax law	Daimar Liiv	ECLI:EE:TLHK:2018:3.18.733.10566	17.04.2018
3-17-2713/5	Administrative matter	Court order (Ruling on correcting errors)	Tax law	Ragne Piir	ECLI:EE:TLHK:2017:3.17.2713.26615	14.12.2017
3-17-2713/2	Administrative matter	Court order (Other regulatory ruling)	Tax law	Ragne Piir	ECLI:EE:TLHK:2017:3.17.2713.26613	12.12.2017
2-16-7181/22	Civil matter	Court judgment	Bankruptcy law	Ulvi Loonurm, Mati Maksing, Gaida Kivinurm	ECLI:EE:TLRK:2017:2.16.7181.27689	29.09.2017
3-16-407/11	Administrative matter	Court order	Tax law	Aili Maasik	ECLI:EE:TLHK:2016:3.16.407.16528	25.02.2016
3-16-335/12	Administrative matter	Court order	Tax law	Reelika Lind	ECLI:EE:TLHK:2016:3.16.335.15973	17.02.2016
3-15-2608/19	Administrative matter	Court order	Tax law	Kristjan Siigur	ECLI:EE:TLHK:2015:3.15.2608.24665	19.10.2015
3-15-2330/14	Administrative matter	Court order	Tax law	Elle Kask	ECLI:EE:TLHK:2015:3.15.2330.21517	16.09.2015

Official notices

	Date
Notice of auctioning movable property in enforcement proceedings	01.11.2022