osaühing INNDEX (10774375)

osaühing INNDEX

Legal form:

Private limited company

Registration code:

10774375

VAT number:

EE100695467

Financial year period:

01.01 - 31.12

Established:

23.05.2001 (23)

Capital:

156 583 EUR

Address:

Harju maakond, Kuusalu vald, Kolga alevik, Leeskõrve tee 4

Status:

Bankrupt

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Other specialized wholesale
Wholesale of solid, liquid, and gaseous fuels and related products
46712 - Wholesale of motor fuel

VAT liability

	Start	End
EE100695467	01.06.2001

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	21.06.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	22.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.06.2015	Valid
2013	01.01.2013 - 31.12.2013	22.05.2014	Valid
2012	01.01.2012 - 31.12.2012	25.06.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	14.09.2011	Valid
2009	01.01.2009 - 31.12.2009	26.07.2010	Valid
2008	01.01.2008 - 31.12.2008	10.07.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	17.07.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	21.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	01.07.2003	Valid
2001	23.05.2001 - 31.12.2001	29.10.2002	Valid

Unfiled declarations

✓ No unfiled declarations as of 29.04.2025.

Tax debt

6.1M€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	-
Total:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	226 €	0 €	-
2024 Q1	330 €	1 333 €	-
Total:	556 €	1 333 €
2023 Q4	0 €	0 €	-
2023 Q3	0 €	0 €	-
2023 Q2	0 €	0 €	-
2023 Q1	0 €	0 €	-
Total:	0 €	0 €
2022 Q4	0 €	0 €	-
2022 Q3	3 062 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	210 €	0 €	-
Total:	3 271 €	0 €
2021 Q4	698 €	3 500 €	-
2021 Q3	2 288 €	11 483 €	-
2021 Q2	0 €	0 €	-
2021 Q1	584 €	0 €	-
Total:	3 570 €	14 983 €
2020 Q4	157 €	0 €	-
2020 Q3	154 654 €	1 700 €	-
2020 Q2	902 €	10 417 €	-
2020 Q1	696 €	2 052 €	-
Total:	156 409 €	14 168 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Interest	2 384 508,77 €	0,00 €	0,00 €
Income tax in special cases	671 758,20 €	0,00 €	0,00 €
Land tax	201,60 €	0,00 €	0,00 €
Value-added tax (VAT)	3 005 680,02 €	0,00 €	0,00 €
Total	6 062 148,59 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Ain Polma	26.01.1967 (58)	Liquidator	25.10.2019	Yes
Jüri Truuts	24.01.1970 (55)	Bankruptcy trustee	09.04.2021	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Ain Polma	26.01.1967 (58)	Partner	156 583,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Ain Polma	26.01.1967 (58)	Direct holding	21.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10057649 / 11	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10057649 / 10	30.07.2021	Entry - Amendment entry		In force (30.07.2021)
Ä 10057649 / 9	09.04.2021	Entry - Bankruptcy declaration entry		In force (09.04.2021)
Ä 10057649 / 8	25.10.2019	Entry - Dissolution entry		In force (25.10.2019)
Ä 10057649 / 7	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10057649 / 6	07.11.2017	Entry - Amendment entry		In force (07.11.2017)
Ä 10057649 / 5	03.11.2011	Entry - Amendment entry		In force (03.11.2011)
Ä 10057649 / M3	27.10.2011	Order to remedy deficiencies - Amendment entry		In force (27.10.2011)
Ä 57649 / 4	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (10.12.2008)
Ä 57649 / 3	10.09.2002	Positive entry decision - Amendment entry (published)		In force
Ä 57649 / M2	16.07.2002	Order to remedy deficiencies (to be officially served) - Amendment entry (published)	09.09.2002	In force
Ä 57649 / 2	28.05.2002	Positive entry decision - Amendment entry (published)		In force
Ä 57649 / M1	22.03.2002	Order to remedy deficiencies (to be officially served) - Amendment entry (published)		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
3-19-2430/48	Administrative matter	Court judgment	Tax law	Julia Laffranque, Ivo Pilving, Nele Siitam	ECLI:EE:RK:2023:3.19.2430.70	18.01.2023
2-21-3323/9	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2021:2.21.3323.6683	09.04.2021
1-19-6145/44	Criminal matter	Court judgment	Economic crimes	Ivi Kesküla, Urmas Reinola, Pavel Gontšarov	ECLI:EE:TLRK:2020:1.19.6145.27277	05.11.2020
1-19-6145/30	Criminal matter	Court judgment	Economic crimes	Liina Pohlak	ECLI:EE:HMK:2020:1.19.6145.27490	08.06.2020
4-19-332/44	Misdemeanor matter	Court judgment	Economic misdemeanors	Märt Toming	ECLI:EE:HMK:2019:4.19.332.11638	20.06.2019
3-18-1333/3	Administrative matter	Court order	Tax law	Ruth Prigoda	ECLI:EE:TLHK:2018:3.18.1333.13697	09.07.2018
3-15-1616/23	Administrative matter	Court order	Tax law	Villem Lapimaa, Oliver Kask, Kaire Pikamäe	ECLI:EE:TLRK:2015:3.15.1616.28622	30.11.2015
3-15-1616/8	Administrative matter	Court order	Tax law	Hurma Kiviloo	ECLI:EE:TLHK:2015:3.15.1616.16482	02.07.2015
2-05-651/16	Civil matter	Court judgment	Law of obligations	Margo Klaar, Ülle Jänes, Reet Allikvere	ECLI:EE:TLRK:2008:2.05.651.18180	24.04.2008

Official notices

	Date
Notice of a general meeting of creditors	28.06.2023
Notice of auctioning movable property in bankruptcy proceedings	30.11.2022
Notice of auctioning movable property in bankruptcy proceedings	05.07.2022
Notice of auctioning movable property in bankruptcy proceedings	08.06.2022
Notice of auctioning movable property in bankruptcy proceedings	20.05.2022
Notice of auctioning real estate in bankruptcy proceedings	20.05.2022
Notice of auctioning movable property in bankruptcy proceedings	02.04.2022
Notice of auctioning real estate in bankruptcy proceedings	02.04.2022
Notice of auctioning movable property in bankruptcy proceedings	05.03.2022
Notice of auctioning real estate in bankruptcy proceedings	22.02.2022
Notice of approving the list of creditors	08.02.2022
Notice of providing access to the list of creditors	06.12.2021
Notice of declaring bankruptcy	09.04.2021
Notice of the time and place of hearing the bankruptcy petition and of a disposal restriction	15.03.2021

.EE domains

	Status	Registered	Expires
aktiivnepuhkus.ee	ok (paid and in zone)	04.07.2010	06.01.2026