OÜ Targovara (10701169)

OÜ Targovara

Legal form:

Private limited company

Registration code:

10701169

VAT number:

Financial year period:

01.01 - 31.12

Established:

18.09.2000 (24)

Capital:

2 556 EUR

Address:

Harju maakond, Harku vald, Vääna-Jõesuu küla, Marali tee 71

Status:

Registered

Contacts

Email:

targovara@gmail.com

Phone:

+372 5234547

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities

VAT liability

	Start	End
EE100644146	02.03.2009	26.11.2023
EE100644146	01.10.2000	14.09.2008

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	12.01.2020	Valid
2015	01.01.2015 - 31.12.2015	12.01.2020	Valid
2014	01.01.2014 - 31.12.2014	19.11.2015	Valid
2013	01.01.2013 - 31.12.2013	18.11.2014	Valid
2012	01.01.2012 - 31.12.2012	30.09.2013	Valid
2011	01.01.2011 - 31.12.2011	24.05.2013	Valid
2010	01.01.2010 - 31.12.2010	25.07.2011	Valid
2009	01.01.2009 - 31.12.2009	27.07.2010	Valid
2008	01.01.2008 - 31.12.2008	17.08.2009	Valid
2007	01.01.2007 - 31.12.2007	04.08.2008	Valid
2006	01.01.2006 - 31.12.2006	10.07.2007	Valid
2005	01.01.2005 - 31.12.2005	13.09.2006	Valid
2004	01.01.2004 - 31.12.2004	30.09.2005	Valid
2003	01.01.2003 - 31.12.2003	21.12.2004	Valid
2002	01.01.2002 - 31.12.2002	02.12.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid

Unfiled declarations

	Deadline
VAT return	20.12.2023	496 days overdue
VAT return	20.11.2023	526 days overdue
VAT return	20.10.2023	557 days overdue
VAT return	20.09.2023	587 days overdue
VAT return	21.08.2023	617 days overdue
VAT return	20.07.2023	649 days overdue
Income and social tax declaration	10.07.2023	659 days overdue
VAT return	20.06.2023	679 days overdue
VAT return	22.05.2023	708 days overdue
VAT return	20.04.2023	740 days overdue
VAT return	20.03.2023	771 days overdue
VAT return	20.02.2023	799 days overdue
VAT return	20.01.2023	830 days overdue
Income and social tax declaration	10.01.2023	840 days overdue
VAT return	20.12.2022	861 days overdue
Income and social tax declaration	12.12.2022	869 days overdue
VAT return	21.11.2022	890 days overdue
Income and social tax declaration	10.11.2022	901 days overdue

Tax debt

4.5K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2023 Q3	0 €	-
2023 Q2	5 925 €	-
2023 Q1	42 €	-
Total:	5 967 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Total:	0 €
2021 Q4	8 868 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Total:	8 868 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	0 €	-
2020 Q1	0 €	-
Total:	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	150,00 €	0,00 €	0,00 €
Interest	3 305,49 €	0,00 €	0,00 €
Income tax in special cases	132,40 €	0,00 €	0,00 €
Land tax	959,90 €	0,00 €	0,00 €
Total	4 547,79 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Kirill Gavrilov	08.11.1971 (53)	Management board member	23.02.2009	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OÜ Glossar Baltic	-	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Kirill Gavrilov	08.11.1971 (53)	Direct holding	08.10.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10051488 / M17	14.10.2024	Fine order for missing annual report	01.11.2024	In force (02.11.2024)
Ä 10051488 / M16	01.09.2024	Fine warning order: annual report not submitted		In force (07.09.2024)
Ä 10051488 / M15	30.07.2024	Repeated fine order for missing annual report	14.08.2024	In force (14.08.2024)
Ä 10051488 / M14	01.04.2024	Repeated fine order for missing annual report	02.05.2024	In force (03.05.2024)
Ä 10051488 / M13	26.09.2023	Fine order for missing annual report	27.10.2023	In force (24.01.2024)
Ä 10051488 / 15	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10051488 / M12	26.08.2023	Fine warning order: annual report not submitted	25.09.2023	In force (26.08.2023)
Ä 10051488 / M11	27.06.2022	Publishing a deletion warning in the Official Announcements		In force (27.06.2022)
Ä 10051488 / M10	22.12.2021	Warning order for deletion from the register: annual report not submitted	22.06.2022	In force (22.12.2021)
Ä 10051488 / M9	30.09.2021	Public service of the order in the Official Announcements		In force (30.09.2021)
Ä 10051488 / M8	13.09.2021	Fine order for missing annual report	31.10.2021	In force (31.10.2021)
Ä 10051488 / 14	10.06.2021	Entry - Amendment entry		In force (10.06.2021)
Ä 10051488 / M7	19.03.2021	Public service of the order in the Official Announcements		In force (19.03.2021)
Ä 10051488 / M5	10.02.2021	Order to annul a previous order		In force (10.02.2021)
Ä 10051488 / M6	10.02.2021	Fine warning order: annual report not submitted	12.03.2021	In force (10.02.2021)
Ä 10051488 / 13	13.01.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (13.01.2020)
Ä 10051488 / M3	25.10.2018	Publishing a deletion warning in the Official Announcements		In force (25.10.2018)
Ä 10051488 / M2	23.04.2018	Warning order for deletion from the register: annual report not submitted	23.10.2018	Deficiencies remedied (14.07.2020)
Ä 10051488 / 12	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10051488 / 11	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10051488 / 10	08.09.2016	Entry - Amendment entry		In force (08.09.2016)
Ä 10051488 / 9	07.12.2010	Entry - Amendment entry		In force (07.12.2010)
Ä 51488 / 8	19.08.2009	Removal of activities from the registry card - Amendment entry		In force (19.08.2009)
Ä 51488 / 7	23.02.2009	Entry - Amendment entry		In force (23.02.2009)
Ä 51488 / 6	04.03.2008	Entry - Amendment entry		In force (04.03.2008)
Ä 51488 / 4	25.11.2003	Positive entry decision - Amendment entry		In force
Ä 51488 / 5	25.11.2003	Positive entry decision - Amendment entry (not published)		In force
Ä 51488 / M1	14.11.2003	Order to remedy deficiencies (to be officially served) - Amendment entry	20.01.2004	In force
Ä 51488 / 3	22.04.2003	Positive entry decision - Amendment entry		In force

Official notices

	Date
Notice of auctioning real estate in enforcement proceedings	06.04.2023
Notice of auctioning real estate in enforcement proceedings	06.04.2023
Notice of auctioning real estate in enforcement proceedings	06.04.2023
Notice of auctioning real estate in enforcement proceedings	06.04.2023
Notice of auctioning real estate in enforcement proceedings	06.04.2023
Notice of auctioning real estate in enforcement proceedings	05.04.2023
Notice of auctioning real estate in enforcement proceedings	05.04.2023
Notice of auctioning real estate in enforcement proceedings	05.04.2023
Notice of auctioning real estate in enforcement proceedings	05.04.2023
Notice of auctioning real estate in enforcement proceedings	05.04.2023
Notice of granting or refusing a special water use permit	22.12.2016
Notice of publication of the draft special water use permit	07.12.2016
Notice of initiating proceedings for a special water use permit	11.11.2016
Notice of granting or refusing a special water use permit	10.11.2015
Notice of publication of the draft special water use permit	26.10.2015
Notice of initiating proceedings for a special water use permit	26.08.2015

Public transactions

	Party	Amount	Classification
04.10.2021	Harku Vallavalitsus	1 208.00 € Received	FIXED ASSETS Agriculture
04.10.2021	Harku Vallavalitsus	1 740.00 € Received	FIXED ASSETS Agriculture
04.10.2021	Harku Vallavalitsus	3 085.00 € Received	FIXED ASSETS Agriculture
04.10.2021	Harku Vallavalitsus	968.00 € Received	FIXED ASSETS Agriculture