Osaühing Järve Transport (10791528)

Osaühing Järve Transport

Legal form:

Private limited company

Registration code:

10791528

VAT number:

Financial year period:

01.01 - 31.12

Established:

29.08.2001 (23)

Former business names:

Osaühing Järve Ehitus

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Mustamäe linnaosa, E. Vilde tee 90-83

Status:

Bankrupt

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
46901 - Non-specialized wholesale trade

VAT liability

	Start	End
EE100711273	01.06.2012	24.09.2015
EE100711273	01.10.2001	14.09.2006

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	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 01.07.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 01.07.2016)
2014	01.01.2014 - 31.12.2014	14.01.2015	Valid
2013	01.01.2013 - 31.12.2013	27.01.2014	Valid
2012	01.01.2012 - 31.12.2012	22.06.2013	Valid
2011	01.01.2011 - 31.12.2011	30.05.2012	Valid
2010	01.01.2010 - 31.12.2010	11.06.2011	Valid
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	18.03.2009	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	01.07.2005	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

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	20 days overdue
Income and social tax declaration	10.03.2025	51 days overdue
Income and social tax declaration	10.02.2025	79 days overdue
Income and social tax declaration	10.01.2025	110 days overdue
Income and social tax declaration	10.12.2024	141 days overdue
Income and social tax declaration	11.11.2024	170 days overdue
Income and social tax declaration	10.10.2024	202 days overdue
Income and social tax declaration	10.09.2024	232 days overdue
Income and social tax declaration	12.08.2024	261 days overdue
Income and social tax declaration	10.07.2024	294 days overdue
Income and social tax declaration	10.06.2024	324 days overdue
Income and social tax declaration	10.05.2024	355 days overdue
Income and social tax declaration	10.04.2024	385 days overdue
Income and social tax declaration	11.03.2024	415 days overdue
Income and social tax declaration	12.02.2024	443 days overdue
Income and social tax declaration	10.01.2024	476 days overdue
Income and social tax declaration	11.12.2023	506 days overdue
Income and social tax declaration	10.10.2023	568 days overdue
Income and social tax declaration	11.09.2023	597 days overdue
Income and social tax declaration	10.08.2023	629 days overdue
Income and social tax declaration	10.07.2023	660 days overdue
Income and social tax declaration	12.06.2023	688 days overdue
Income and social tax declaration	10.05.2023	721 days overdue
Income and social tax declaration	10.04.2023	751 days overdue
Income and social tax declaration	10.03.2023	782 days overdue
Income and social tax declaration	10.02.2023	810 days overdue
Income and social tax declaration	10.01.2023	841 days overdue
Income and social tax declaration	12.12.2022	870 days overdue
Income and social tax declaration	10.10.2022	933 days overdue
Income and social tax declaration	12.09.2022	961 days overdue
Income and social tax declaration	10.08.2022	994 days overdue
Income and social tax declaration	11.07.2022	1024 days overdue
Income and social tax declaration	10.06.2022	1055 days overdue
Income and social tax declaration	10.05.2022	1086 days overdue

Tax debt

1.3K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Unemployment insurance contribution	25,56 €	0,00 €	0,00 €
Interest	282,06 €	0,00 €	0,00 €
Social tax	495,82 €	0,00 €	0,00 €
Income tax in special cases	100,00 €	0,00 €	0,00 €
Withheld income tax	117,18 €	0,00 €	0,00 €
Total	1 320,62 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Natalja Ivanova	23.12.1988 (36)	Management board member	04.08.2015	Yes
Veli Kraavi	09.12.1971 (53)	Bankruptcy trustee	10.07.2017	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Natalja Ivanova	23.12.1988 (36)	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Condition / State
Ä 10059870 / 14	01.09.2023	Entry - Amendment entry	In force (01.09.2023)
Ä 10059870 / 13	17.01.2018	Entry - Amendment entry	In force (17.01.2018)
Ä 10059870 / 12	08.11.2017	Entry - Amendment entry	In force (08.11.2017)
Ä 10059870 / 11	10.07.2017	Entry order for enforcement of another court ruling - Bankruptcy declaration entry	In force (10.07.2017)
Ä 10059870 / M5	25.11.2016	Public service of the order in the Official Announcements	In force (25.11.2016)
Ä 10059870 / 10	27.10.2016	Entry order ex officio - Amendment entry	In force (27.10.2016)
Ä 10059870 / 9	04.08.2015	Entry - Amendment entry	In force (04.08.2015)
Ä 10059870 / 8	06.02.2014	Entry - Amendment entry under § 525 (2) of the Companies Act	In force (06.02.2014)
Ä 10059870 / 7	30.01.2013	Entry - Amendment entry under § 525 (2) of the Companies Act	In force (30.01.2013)
Ä 10059870 / 6	12.01.2012	Entry - Amendment entry	In force (12.01.2012)
Ä 10059870 / 5	03.09.2010	Entry - Amendment entry	In force (03.09.2010)
Ä 59870 / 4	16.07.2009	Entry - Amendment entry under § 525 (2) of the Companies Act	In force (16.07.2009)
Ä 59870 / M4	01.04.2008	Public service of the order in the Official Announcements - Verification of file documents	In force (02.01.2013)
Ä 59870 / M3	06.02.2008	Warning order for deletion from the register: annual report not submitted - Verification of file documents	Deficiencies remedied (18.03.2009)
Ä 59870 / M2	08.11.2007	Public service of the order in the Official Announcements - Additional check of file documents	In force (08.11.2007)
Ä 59870 / M1	28.09.2007	Fine order for missing annual report - Additional check of file documents	In force (12.12.2007)
Ä 59870 / 3	21.08.2006	Entry - Amendment entry	In force (24.08.2006)
Ä 59870 / 2	17.01.2006	Entry - Amendment entry	In force (17.01.2006)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-16-17062/48	Civil matter	Court order	Bankruptcy law	Geete Lahi	ECLI:EE:HMK:2020:2.16.17062.10694	06.05.2020
2-13-48050/50	Civil matter	Court judgment	Law of obligations	Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2015:2.13.48050.11215	29.04.2015

Official notices

	Date
Notice of a meeting for examination of creditors’ claims	08.11.2017
Notice of declaring bankruptcy	10.07.2017
Notice of depositing funds to cover bankruptcy proceedings costs	19.04.2017