Finance Management osaühing (10702750)

Finance Management osaühing

Legal form:

Private limited company

Registration code:

10702750

VAT number:

Financial year period:

01.01 - 31.12

Established:

02.10.2000 (24)

Former business names:

Osaühing VALKOREL

Capital:

10 225 EUR

Address:

Harju maakond, Tallinn, Haabersti linnaosa, Vabaõhumuuseumi tee 4/2-54

Status:

Registered

Contacts

Email:

aare.kulli@gmail.com

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Bookkeeping, accounting and auditing activities; tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE100647033	01.11.2000	09.09.2020

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	04.10.2019	Valid
2017	01.01.2017 - 31.12.2017	01.04.2018	Valid
2016	01.01.2016 - 31.12.2016	26.03.2018	Valid
2015	01.01.2015 - 31.12.2015	23.09.2016	Valid
2014	01.01.2014 - 31.12.2014	18.12.2015	Valid
2013	01.01.2013 - 31.12.2013	15.07.2014	Valid
2012	01.01.2012 - 31.12.2012	03.05.2013	Valid
2011	01.01.2011 - 31.12.2011	11.06.2012	Valid
2010	01.01.2010 - 31.12.2010	27.05.2011	Valid
2009	01.01.2009 - 31.12.2009	16.03.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	06.07.2008	Valid
2006	01.01.2006 - 31.12.2006	05.05.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	11.07.2005	Valid
2003	01.01.2003 - 31.12.2003	24.01.2005	Valid
2001	01.01.2001 - 31.12.2001	10.05.2002	Valid
2000	01.01.2000 - 31.12.2000	20.07.2001	Valid

Unfiled declarations

✓ No unfiled declarations as of 27.04.2025.

Tax debt

62.8K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2021 Q2	69 €	0 €	0 €	-
2021 Q1	380 €	0 €	0 €	-
Total:	449 €	0 €	0 €
2020 Q4	0 €	0 €	11 035 €	-
2020 Q3	4 434 €	3 848 €	53 725 €	-
2020 Q2	8 939 €	9 201 €	58 513 €	8
2020 Q1	17 684 €	13 702 €	57 160 €	7
Total:	31 057 €	26 751 €	180 433 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	730,18 €	0,00 €	0,00 €
Interest	2 828,00 €	0,00 €	0,00 €
Social tax	14 671,08 €	0,00 €	0,00 €
Income tax in special cases	15 750,00 €	0,00 €	0,00 €
Value-added tax (VAT)	23 944,80 €	0,00 €	0,00 €
Mandatory pension contribution	479,96 €	0,00 €	0,00 €
Withheld income tax	4 415,63 €	0,00 €	0,00 €
Total	62 819,65 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Aare Reikter	23.10.1958 (66)	Management board member	24.09.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Estrus Vagon OÜ	-	Partner	10 225,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Aare Reikter	23.10.1958 (66)	Indirect holding	20.07.2021

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10051740 / M13	30.08.2024	Fine order for missing annual report	14.09.2024	In force (15.09.2024)
Ä 10051740 / M12	19.07.2024	Fine warning order: annual report not submitted	18.08.2024	In force (19.07.2024)
Ä 10051740 / M11	16.05.2024	Repeated fine order for missing annual report	31.05.2024	In force (01.06.2024)
Ä 10051740 / M10	25.12.2023	Repeated fine order for missing annual report	11.01.2024	In force (12.01.2024)
Ä 10051740 / M9	04.10.2023	Fine order for missing annual report	19.10.2023	In force (20.10.2023)
Ä 10051740 / 20	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10051740 / M8	26.08.2023	Fine warning order: annual report not submitted	25.09.2023	In force (26.08.2023)
Ä 10051740 / M7	20.06.2022	Publishing a deletion warning in the Official Announcements		In force (20.06.2022)
Ä 10051740 / M5	13.12.2021	Order to annul a previous order		In force (13.12.2021)
Ä 10051740 / M6	13.12.2021	Warning order for deletion from the register: annual report not submitted	13.06.2022	In force (13.12.2021)
Ä 10051740 / 19	24.09.2020	Entry - Amendment entry		In force (24.09.2020)
Ä 10051740 / 18	24.07.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (24.07.2020)
Ä 10051740 / 17	24.04.2020	Entry - Amendment entry		In force (24.04.2020)
Ä 10051740 / 16	30.12.2019	Entry - Amendment entry		In force (30.12.2019)
Ä 10051740 / 15	11.06.2018	Entry - Amendment entry		In force (11.06.2018)
Ä 10051740 / M3	15.03.2018	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	17.09.2018	Deficiencies remedied (27.03.2018)
Ä 10051740 / 14	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10051740 / 13	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10051740 / 12	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10051740 / 11	11.02.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (11.02.2015)
Ä 10051740 / 10	21.05.2014	Entry - Amendment entry		In force (21.05.2014)
Ä 10051740 / 9	27.07.2012	Entry - Amendment entry		In force (27.07.2012)
Ä 10051740 / 8	30.01.2012	Entry - Amendment entry		In force (30.01.2012)
Ä 10051740 / M2	25.01.2012	Order to remedy deficiencies - Amendment entry	01.03.2012	In force (25.01.2012)
Ä 51740 / 7	02.10.2009	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.10.2009)
Ä 51740 / 6	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (04.12.2008)
Ä 51740 / 5	05.12.2005	Positive entry decision - Amendment entry		In force
Ä 51740 / 4	14.05.2002	Positive entry decision - Amendment entry (published)		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-18-9343/22	Civil matter	Court judgment	Law of obligations	Villem Lapimaa, Vahur-Peeter Liin, Ande Tänav	ECLI:EE:TLRK:2020:2.18.9343.13836	07.05.2020
2-18-9343/19	Civil matter	Court judgment	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:HMK:2019:2.18.9343.28535	07.10.2019
2-17-11709/3	Civil matter	Court order	Enforcement	Külli Mõlder	ECLI:EE:PMK:2017:2.17.11709.19687	21.09.2017

.EE domains

	Status	Registered	Expires
fim.ee	ok (paid and in zone)	04.07.2010	15.11.2025