NBC FINANTS OÜ (10727648)

NBC FINANTS OÜ

Legal form:

Private limited company

Registry code:

10727648

VAT no.:

Fiscal-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

Email:

valevfund@gmail.com

Phone:

+372 5034749

Website:

http://www.nbc.ee

Industries

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 light vans (gross weight under 3.5 t)
PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Accounting, bookkeeping, auditing and tax consultancy
69202 - Accounting and tax consultancy

VAT liability

	Start	End
EE100711587	01.10.2001	25.11.2019

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	01.07.2024	Valid
2022	01.01.2022 - 31.12.2022	24.08.2023	Valid
2021	01.01.2021 - 31.12.2021	24.08.2023	Valid
2020	01.01.2020 - 31.12.2020	24.08.2023	Valid
2019	01.01.2019 - 31.12.2019	04.05.2021	Valid
2018	01.01.2018 - 31.12.2018	04.05.2021	Valid
2017	01.01.2017 - 31.12.2017	16.01.2019	Valid
2016	01.01.2016 - 31.12.2016	27.09.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	26.06.2014	Valid
2012	01.01.2012 - 31.12.2012	30.07.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	27.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	12.06.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid
2006	01.01.2006 - 31.12.2006	28.06.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	06.07.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 22.06.2025.

Tax debt

✓ None

Unsubmitted reports

✓ Missing

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Employees
2021 Q1	0 €	-
Kokku 2021:	0 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	0 €	-
2020 Q1	316 €	-
Kokku 2020:	316 €

Debts to the tax authority

✓ No tax debt as of 22.06.2025

2021 Q1

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022	2023
Current assets	51 721 €	50 321 €2.7%	50 321 €0.0%	50 321 €0.0%	50 321 €0.0%
Non-current assets	-	-	-	-	-
Varad kokku	51 721 €	50 321 €2.7%	50 321 €0.0%	50 321 €0.0%	50 321 €0.0%
Short-term liabilities	36 110 €	36 110 €0.0%	36 110 €0.0%	36 110 €0.0%	36 110 €0.0%
Pikaajalised kohustised	11 194 €	11 194 €0.0%	11 194 €0.0%	11 194 €0.0%	11 194 €0.0%
Kohustised kokku	47 304 €	47 304 €0.0%	47 304 €0.0%	47 304 €0.0%	47 304 €0.0%
Osa- või aktsiakapital	2 556 €	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%	2 556 €0.0%
Jaotamata kasum	-1 139 €	1 861 €263.4%	461 €75.2%	461 €0.0%	461 €0.0%
Puhaskasum	3 000 €	-1 400 €146.7%	-	-	-
Omakapital	4 417 €	3 017 €31.7%	3 017 €0.0%	3 017 €0.0%	3 017 €0.0%
Turnover	-	-	-	-	-
Kasumimarginaal	0.00%	0.00%	0.00%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Valev Kaldoja	27.06.1966 (58)	Board member	18.04.2001	yes

	Birth or registration date	Role	Share	%	Type	Start
Valev Kaldoja	27.06.1966 (58)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Valev Kaldoja	27.06.1966 (58)	More than 50 % of voting rights in the consolidated entity	12.09.2018

Holdings in companies

	Registered	Role	Share	%	Type	Start
AutoStorm OÜ	21.04.2021	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023
DeepSynTech OÜ	15.08.2017	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
DerShenn OÜ	21.10.2014	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Drive IT OÜ	19.12.2016	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023
Gulff OÜ	21.10.2019	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	STR000635	Labour market > Temporary-agency labour mediation	Valid	01.11.2017	-

Regulations

	Date	Type	Deadline	Status
Ä 10054580 / 12	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10054580 / M3	24.08.2023	Fine-warning order – annual report not filed	23.09.2023	Deficiencies remedied (25.08.2023)
Ä 10054580 / 11	04.05.2021	Entry - Amendment entry		Entered into force (04.05.2021)
Ä 10054580 / M2	13.04.2021	Fine-warning order – annual report not filed	13.05.2021	Deficiencies remedied (04.05.2021)
Ä 10054580 / 10	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10054580 / 9	07.11.2017	Entry - Amendment entry		Entered into force (07.11.2017)
Ä 10054580 / 8	11.01.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (11.01.2017)
Ä 10054580 / 7	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 10054580 / 6	03.10.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (03.10.2013)
Ä 10054580 / 5	07.11.2011	Entry - Amendment entry		Entered into force (07.11.2011)
Ä 10054580 / 4	06.10.2011	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (07.10.2011)
Ä 10054580 / M1	29.06.2011	Order to remedy deficiencies - Amendment entry	29.09.2011	Entered into force (29.06.2011)
Ä 10054580 / 3	02.07.2010	Deletion of activities from registry card - Amendment entry		Entered into force (02.07.2010)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-116476/7	Civil case	Court judgment (Default judgment)	Law of obligations	Meelis Eerik	ECLI:EE:HMK:2022:2.22.116476.19188	26.09.2022
2-18-5544/11	Civil case	Court ruling	Company law	Helina Luksepp	ECLI:EE:HMK:2018:2.18.5544.16983	11.07.2018