Finance Management osaühing (10702750)

Finance Management osaühing

Legal form:

Private limited company

Registry code:

10702750

VAT no.:

Fiscal-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

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and 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

Unsubmitted declarations

✓ No unsubmitted declarations as of 19.06.2025.

Tax debt

62.8K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q2	69 €	0 €	0 €	-
2021 Q1	380 €	0 €	0 €100.0%	-
Kokku 2021:	449 €	0 €	0 €
2020 Q4	0 €	0 €	11 035 €79.5%	-
2020 Q3	4 434 €	3 848 €	53 725 €8.2%	-
2020 Q2	8 939 €	9 201 €	58 513 €2.4%	8
2020 Q1	17 684 €	13 702 €	57 160 €	7
Kokku 2020:	31 057 €	26 751 €	180 433 €

Debts to the tax authority

	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 €
Special-case income tax	15 750,00 €	0,00 €	0,00 €
Value-added tax	23 944,80 €	0,00 €	0,00 €
Mandatory pension payment	479,96 €	0,00 €	0,00 €
Withheld income tax	4 415,63 €	0,00 €	0,00 €
Total	62 819,65 €	0,00 €	0,00 €

2021 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

23 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Aare Reikter	23.10.1958 (66)	Board member	24.09.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
Estrus Vagon OÜ	13.06.2019 (6)	Shareholder	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

Regulations

	Date	Type	Deadline	Status
Ä 10051740 / M13	30.08.2024	Reporting-fine order	14.09.2024	Entered into force (15.09.2024)
Ä 10051740 / M12	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force (19.07.2024)
Ä 10051740 / M11	16.05.2024	Repeat reporting-fine order	31.05.2024	Entered into force (01.06.2024)
Ä 10051740 / M10	25.12.2023	Repeat reporting-fine order	11.01.2024	Entered into force (12.01.2024)
Ä 10051740 / M9	04.10.2023	Reporting-fine order	19.10.2023	Entered into force (20.10.2023)
Ä 10051740 / 20	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10051740 / M8	26.08.2023	Fine-warning order – annual report not filed	25.09.2023	Entered into force (26.08.2023)
Ä 10051740 / M7	20.06.2022	Publication of deletion warning in official notices		Entered into force (20.06.2022)
Ä 10051740 / M5	13.12.2021	Order cancelling an order		Entered into force (13.12.2021)
Ä 10051740 / M6	13.12.2021	Warning for deletion from register – annual report not filed	13.06.2022	Entered into force (13.12.2021)
Ä 10051740 / 19	24.09.2020	Entry - Amendment entry		Entered into force (24.09.2020)
Ä 10051740 / 18	24.07.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (24.07.2020)
Ä 10051740 / 17	24.04.2020	Entry - Amendment entry		Entered into force (24.04.2020)
Ä 10051740 / 16	30.12.2019	Entry - Amendment entry		Entered into force (30.12.2019)
Ä 10051740 / 15	11.06.2018	Entry - Amendment entry		Entered into force (11.06.2018)
Ä 10051740 / M3	15.03.2018	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	17.09.2018	Deficiencies remedied (27.03.2018)
Ä 10051740 / 14	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10051740 / 13	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10051740 / 12	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10051740 / 11	11.02.2015	Entry - Amendment entry under CRA § 525 (2)		Entered into force (11.02.2015)
Ä 10051740 / 10	21.05.2014	Entry - Amendment entry		Entered into force (21.05.2014)
Ä 10051740 / 9	27.07.2012	Entry - Amendment entry		Entered into force (27.07.2012)
Ä 10051740 / 8	30.01.2012	Entry - Amendment entry		Entered into force (30.01.2012)
Ä 10051740 / M2	25.01.2012	Order to remedy deficiencies - Amendment entry	01.03.2012	Entered into force (25.01.2012)
Ä 51740 / 7	02.10.2009	Entry - Amendment entry under CRA § 525 (2)		Entered into force (02.10.2009)
Ä 51740 / 6	03.12.2008	Deletion of activities from registry card - Amendment entry		Entered into force (04.12.2008)
Ä 51740 / 5	05.12.2005	Positive entry decision - Amendment entry		Entered into force
Ä 51740 / 4	14.05.2002	Positive entry decision - Published amendment entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-18-9343/22	Civil case	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 case	Court judgment	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:HMK:2019:2.18.9343.28535	07.10.2019
2-17-11709/3	Civil case	Court ruling	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