NBC FINANTS OÜ
Legal form:
Private limited company
Registration code:
10727648
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.02.2001 (24)
Former business names:
OÜ MÄGIKOTKAS
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 53
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicles
- 45111 - Sale of passenger cars and minibuses (gross weight under 3.5 t)
VAT liability
| Start | End | |
|---|---|---|
| EE100711587 | 01.10.2001 | 25.11.2019 |
Annual reports
Unfiled declarations
Tax debt
12.3K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | - |
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 316 € | 0 € | 0 € | - |
| Total: | 316 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Income tax in special cases | 12 268,58 € | 0,00 € | 0,00 € |
| Total | 12 268,58 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Valev Kaldoja | 27.06.1966 (58) | Management board member | 18.04.2001 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Valev Kaldoja | 27.06.1966 (58) | More than 50% ownership in the voting rights of the consolidated entity | 12.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10054580 / 12 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10054580 / M3 | 24.08.2023 | Fine warning order: annual report not submitted | 23.09.2023 | Deficiencies remedied (25.08.2023) |
| Ä 10054580 / 11 | 04.05.2021 | Entry - Amendment entry | In force (04.05.2021) |