OSAÜHING S.M. & SONS (10822772)

OSAÜHING S.M. & SONS

Legal form:

Private limited company

Registration code:

10822772

VAT number:

Financial year period:

01.01 - 31.12

Established:

18.12.2001 (23)

Capital:

177 600 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Raekoja plats 13

Status:

Bankrupt

Fields of activity

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100744677	01.03.2002	17.10.2021

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	22.04.2019	Valid
2017	01.01.2017 - 31.12.2017	21.12.2018	Valid
2016	01.01.2016 - 31.12.2016	02.05.2017	Valid
2015	01.01.2015 - 31.12.2015	30.03.2016	Valid
2014	01.01.2014 - 31.12.2014	30.03.2016	Valid
2013	01.01.2013 - 31.12.2013	17.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	23.07.2012	Valid
2010	01.01.2010 - 31.12.2010	26.04.2012	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	02.07.2008	Valid
2006	01.01.2006 - 31.12.2006	29.06.2007	Valid
2005	01.01.2005 - 31.12.2005	07.06.2006	Valid
2004	01.01.2004 - 31.12.2004	23.08.2005	Valid
2003	01.01.2003 - 31.12.2003	10.09.2004	Valid
2002	01.01.2002 - 31.12.2002	04.07.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid

Unfiled declarations

✓ No unfiled declarations as of 30.04.2025.

Tax debt

5K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2021 Q4	1 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	4 994 €	336 €	3 400 €	1
2021 Q1	607 €	565 €	1 347 €	1
Total:	5 602 €	901 €	4 747 €
2020 Q4	0 €	1 129 €	6 373 €	1
2020 Q3	0 €	1 694 €	2 530 €	1
2020 Q2	2 261 €	1 694 €	8 231 €	1
2020 Q1	5 504 €	1 701 €	38 128 €	1
Total:	7 765 €	6 218 €	55 262 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Interest	297,00 €	0,00 €	0,00 €
Income tax in special cases	8,74 €	0,00 €	0,00 €
Land tax	4 575,93 €	0,00 €	0,00 €
Total	4 981,67 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Shantanu Mohan	16.12.1972 (52)	Management board member	02.11.2023	Yes
Raivo Piirla	31.05.1954 (70)	Bankruptcy trustee	14.10.2022	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Shantanu Mohan	16.12.1972 (52)	Partner	177 600,00 EUR	100	Sole ownership	03.10.2023

	Date of birth	Control	Start
Madis Sõnajalg	13.04.1984 (41)	Indirect holding	04.09.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10062225 / 26	02.11.2023	Entry - Amendment entry		In force (02.11.2023)
Ä 10062225 / 25	20.10.2023	Negative entry order - Amendment entry		In force (09.11.2023)
Ä 10062225 / M8	04.10.2023	Order to remedy deficiencies - Amendment entry	04.11.2023	In force (07.11.2023)
Ä 10062225 / 24	03.10.2023	Entry - Amendment entry		In force (03.10.2023)
Ä 10062225 / M7	27.09.2023	Order to remedy deficiencies - Change of shareholders / partners	12.10.2023	Deficiencies remedied (28.09.2023)
Ä 10062225 / 23	26.09.2023	Entry - Amendment entry		In force (26.09.2023)
Ä 10062225 / 22	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10062225 / 21	03.05.2023	Entry - Amendment entry		In force (03.05.2023)
Ä 10062225 / 20	14.10.2022	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (14.10.2022)
Ä 10062225 / 19	25.02.2022	Entry order for enforcement of another court ruling - Dissolution entry		In force (25.02.2022)
Ä 10062225 / 18	14.01.2022	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (14.01.2022)
Ä 10062225 / M6	01.10.2021	Warning order for deletion from the register: annual report not submitted	01.04.2022	In force (01.10.2021)
Ä 10062225 / M5	05.08.2021	Fine order for missing annual report	20.08.2021	In force (20.08.2021)
Ä 10062225 / M4	14.04.2021	Fine warning order: annual report not submitted	14.05.2021	In force (14.04.2021)
Ä 10062225 / 17	10.12.2020	Entry - Amendment entry		In force (10.12.2020)
Ä 10062225 / 16	01.06.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (01.06.2020)
Ä 10062225 / 15	13.03.2020	Entry - Amendment entry		In force (13.03.2020)
Ä 10062225 / 14	19.07.2019	Entry - Amendment entry		In force (19.07.2019)
Ä 10062225 / 13	10.12.2018	Entry - Amendment entry		In force (10.12.2018)
Ä 10062225 / M3	05.12.2018	Order to remedy deficiencies - Amendment entry	19.12.2018	Deficiencies remedied (10.12.2018)
Ä 10062225 / 12	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10062225 / 11	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10062225 / 10	25.04.2017	Entry - Amendment entry		In force (25.04.2017)
Ä 10062225 / 9	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10062225 / M2	29.02.2016	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	01.09.2016	Deficiencies remedied (30.03.2016)
Ä 10062225 / 8	02.09.2013	Entry - Amendment entry		In force (02.09.2013)
Ä 10062225 / M1	01.03.2012	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (26.04.2012)
Ä 10062225 / 6	19.11.2010	Entry - Amendment entry		In force (19.11.2010)
Ä 10062225 / 7	19.11.2010	Entry - Amendment entry		In force (19.11.2010)
Ä 10062225 / 5	15.10.2010	Entry - Amendment entry		In force (15.10.2010)
Ä 62225 / 4	17.11.2009	Entry order ex officio - Amendment entry		In force (17.11.2009)
Ä 62225 / 3	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (30.12.2008)
Ä 62225 / 2	23.07.2003	Positive entry decision - Amendment entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
3-23-2780/7	Administrative matter	Court order (Ruling on involving a third party)	Public order (law enforcement)	Villem Lapimaa, Maret Altnurme, Virgo Saarmets	ECLI:EE:TLRK:2024:3.23.2780.8016	26.04.2024
2-21-13256/16	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Tiia Mõtsnik	ECLI:EE:HMK:2022:2.21.13256.1547	14.01.2022
2-06-19385/34	Civil matter	Court order	Law of obligations	Tiit Kollom, Imbi Sidok-Toomsalu, Ülle Jänes	ECLI:EE:TLRK:2011:2.06.19385.2368	17.01.2011

Official notices

	Date
Notice of termination of bankruptcy proceedings	02.04.2025
Notice of depositing funds to cover bankruptcy proceedings costs	24.01.2025
Notice of approving the list of creditors	13.06.2022
Notice of providing access to the list of creditors	19.04.2022
Notice of declaring bankruptcy	14.01.2022
Notice of informing about a disposal restriction	01.12.2021
Notice of reducing the share capital of a private limited company	16.10.2019