Szilagyi Perzsebet OÜ (10854335)

Szilagyi Perzsebet OÜ

Legal form:

Private limited company

Registration code:

10854335

VAT number:

EE100750700

Financial year period:

01.01 - 31.12

Established:

18.03.2002 (23)

Former business names:

OSAÜHING ASTNIK EHITUS

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Bankrupt

Fields of activity

CONSTRUCTION
Construction of civil engineering structures
Construction of utility projects for fluids, electricity, and telecommunications
42211 - Construction of water, gas, and sewer lines
Specialized construction activities
Demolition and site preparation
43111 - Demolition
Site preparation
43121 - Site preparation and clearing
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Renting and leasing
Rental and leasing of other machinery, equipment and tangible assets
77321 - Rental and leasing of construction machinery and equipment

VAT liability

	Start	End
EE100750700	21.03.2017
EE100750700	01.04.2002	01.09.2016

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	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	21.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	06.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	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	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	17.07.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid
2003	01.01.2003 - 31.12.2003	01.07.2004	Valid
2002	01.01.2002 - 31.12.2002	22.08.2003	Valid

Unfiled declarations

✓ No unfiled declarations as of 01.05.2025.

Tax debt

✓ No

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	0 €	0 €	-
2024 Q1	0 €	0 €	-
Total:	0 €	0 €
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	0 €	0 €	-
2022 Q2	0 €	0 €	-
2022 Q1	50 €	0 €	-
Total:	50 €	0 €
2021 Q4	0 €	0 €	-
2021 Q3	0 €	900 €	-
2021 Q2	0 €	0 €	-
2021 Q1	0 €	0 €	-
Total:	0 €	900 €
2020 Q4	0 €	0 €	-
2020 Q3	0 €	0 €	-
2020 Q2	0 €	0 €	-
2020 Q1	0 €	0 €	-
Total:	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 01.05.2025

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Management board member	30.08.2016	Yes
Tiia Kalaus	08.07.1962 (62)	Bankruptcy trustee	25.10.2016	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Stroominvest OÜ	-	Partner	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Tiia Kalaus	08.07.1962 (62)	Control or influence in another way (contractual, familial, etc.)	25.03.2020

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40013668 / 11	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 40013668 / M4	24.07.2023	Warning order for compulsory dissolution: non-compliance of the management board composition	20.01.2024	In force (24.07.2023)
Ä 40013668 / 10	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 40013668 / 9	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 40013668 / 8	25.10.2016	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (25.10.2016)
Ä 40013668 / 7	30.08.2016	Entry - Amendment entry		In force (30.08.2016)
Ä 40013668 / M3	29.08.2016	Order to remedy deficiencies - Amendment entry	28.09.2016	Deficiencies remedied (30.08.2016)
K 40013668 / 6	27.06.2013	Entry - Opening entry of a commercial pledge		In force (27.06.2013)
K 40013668 / M2	27.05.2013	Order to remedy deficiencies - Opening entry of a commercial pledge	26.06.2013	Deficiencies remedied (27.06.2013)
Ä 40013668 / 5	12.01.2012	Entry - Amendment entry		In force (12.01.2012)
Ä 13668 / 4	03.12.2008	Removal of activities from the registry card - Amendment entry		In force (08.12.2008)
Ä 13668 / 3	24.07.2006	Entry - Amendment entry		In force (24.07.2006)
K 17400 / 2	24.07.2006	Fulfillment under § 33 (7¹) of the Companies Act - Amendment entry of a commercial pledge		In force (24.07.2006)
Ä 13668 / M1	03.07.2006	Order to remedy deficiencies (to be officially served) - Amendment entry	05.10.2006	In force (06.07.2006)
K 17400	21.06.2005	Positive entry decision - Opening entry of a commercial pledge		In force
Ä 13668 / 2	09.12.2002	Positive entry decision - Amendment entry (not published)		In force
Ä 13668	18.03.2002	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-2036/20	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Mari Schihalejev	ECLI:EE:TMK:2024:2.24.2036.15353	16.09.2024
2-19-16595/65	Civil matter	Court judgment	Bankruptcy law	Üllar Roostoja, Andra Pärsimägi, Triin Uusen-Nacke	ECLI:EE:TRRK:2023:2.19.16595.23809	04.12.2023
2-20-15009/61	Civil matter	Court judgment	Bankruptcy law	Üllar Roostoja, Margit Vutt, Indrek Parrest	ECLI:EE:TRRK:2023:2.20.15009.17011	21.06.2023
2-19-12270/26	Civil matter	Court order (Ruling on compromise)	Law of obligations	Tarmo Tina	ECLI:EE:VMK:2022:2.19.12270.14467	31.08.2022
2-19-16598/56	Civil matter	Court judgment	Bankruptcy law	Üllar Roostoja, Triin Uusen-Nacke, Indrek Parrest	ECLI:EE:TRRK:2021:2.19.16598.19455	28.05.2021
2-19-16601/57	Civil matter	Court judgment	Bankruptcy law	Triin Uusen-Nacke	ECLI:EE:TRRK:2021:2.19.16601.16448	30.04.2021
2-16-19159/115	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Indrek Parrest	ECLI:EE:TRRK:2021:2.16.19159.12533	07.01.2021
2-16-12507/103	Civil matter	Court order	Bankruptcy law	Kai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2019:2.16.12507.2278	06.02.2019
2-18-7770/14	Civil matter	Court order	Enforcement	Margit Jõgeva	ECLI:EE:TMK:2018:2.18.7770.23606	01.11.2018
2-17-3382/17	Civil matter	Court order	Bankruptcy law	Viivi Tomson	ECLI:EE:TRRK:2017:2.17.3382.13271	02.06.2017
2-16-8984/9	Civil matter	Court order (Ruling on reopening proceedings)	Law of obligations	Olev Mihkelson	ECLI:EE:VMK:2017:2.16.8984.302	03.01.2017
2-16-12507/34	Civil matter	Court order	Bankruptcy law	Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2016:2.16.12507.6681	13.12.2016
2-16-101629/7	Civil matter	Court order (Ruling on compromise)	Law of obligations	Viljo Junolainen	ECLI:EE:VMK:2016:2.16.101629.23428	17.05.2016
2-12-38992/36	Civil matter	Court judgment		Kai Kullerkupp, Andra Pärsimägi, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2014:2.12.38992.25747	30.10.2014
2-10-49698/86	Civil matter	Court order		Üllar Roostoja, Viivi Tomson, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2013:2.10.49698.12974	08.05.2013
2-10-49698/51	Civil matter	Court judgment (Default judgment)	Law of obligations	Evi Kool	ECLI:EE:VMK:2012:2.10.49698.9682	21.03.2012
2-07-28654/32	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Andra Pärsimägi, Egon Konsand	ECLI:EE:TRRK:2010:2.07.28654.36516	11.10.2010
2-10-11137/20	Civil matter	Court order	Bankruptcy law	Johannes Külaots	ECLI:EE:VMK:2010:2.10.11137.22551	27.05.2010
2-07-28654/22	Civil matter	Court judgment	Law of obligations	Johannes Külaots	ECLI:EE:VMK:2009:2.07.28654.24602	05.06.2009

Official notices

	Date
Notice of auctioning movable property in bankruptcy proceedings	22.10.2024
Notice of auctioning movable property in bankruptcy proceedings	22.10.2024
Notice of auctioning movable property in bankruptcy proceedings	29.09.2024
Notice of auctioning movable property in bankruptcy proceedings	29.09.2024
Notice of auctioning movable property in bankruptcy proceedings	06.09.2024
Notice of auctioning movable property in bankruptcy proceedings	06.09.2024
Notice of auctioning movable property in bankruptcy proceedings	21.08.2024
Notice of auctioning movable property in bankruptcy proceedings	21.08.2024
Notice of auctioning movable property in bankruptcy proceedings	05.08.2024
Notice of auctioning movable property in bankruptcy proceedings	05.08.2024
Notice of auctioning movable property in bankruptcy proceedings	11.07.2024
Notice of auctioning movable property in bankruptcy proceedings	11.07.2024
Notice of auctioning movable property in bankruptcy proceedings	11.07.2024
Notice of approving the distribution proposal	22.05.2024
Notice of providing access to the distribution proposal	08.05.2024
Notice of auctioning movable property in bankruptcy proceedings	19.06.2023
Notice of auctioning movable property in bankruptcy proceedings	16.05.2023
Notice of auctioning movable property in bankruptcy proceedings	12.04.2023
Notice of auctioning movable property in bankruptcy proceedings	19.07.2022
Notice of auctioning movable property in bankruptcy proceedings	22.06.2022
Notice of a general meeting of creditors	15.08.2018
Notice of a meeting for examination of creditors’ claims	01.06.2018
Notice of a meeting for examination of creditors’ claims	10.02.2017
Notice of declaring bankruptcy	24.10.2016
Notice of the time and place of hearing the bankruptcy petition and of a disposal restriction	16.09.2016