Tsagaandelger Khalzan OÜ (10974766)

Tsagaandelger Khalzan OÜ

Legal form:

Private limited company

Registry code:

10974766

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.09.2003 (21)

Former business names:

OSAÜHING Movinord

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

ACCOMMODATION AND FOOD SERVICE
Food and beverage service activities
56301 - Beverage serving activities

VAT liability

	Start	End
EE100858550	01.11.2012	14.04.2019
EE100858550	25.05.2005	31.10.2007
EE100858550	30.10.2003	31.03.2004

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	01.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.05.2017	Valid
2015	01.01.2015 - 31.12.2015	10.06.2016	Valid
2014	01.01.2014 - 31.12.2014	16.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	18.06.2013	Valid
2011	01.01.2011 - 31.12.2011	20.06.2012	Valid
2010	01.01.2010 - 31.12.2010	27.06.2011	Valid
2009	01.01.2009 - 31.12.2009	02.07.2010	Valid
2008	01.01.2008 - 31.12.2008	05.07.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	01.07.2007	Valid
2005	01.01.2005 - 31.12.2005	10.07.2006	Valid
2004	01.01.2004 - 31.12.2004	21.09.2005	Valid
2003	27.08.2003 - 31.12.2003	05.08.2004	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 18.06.2025

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 €

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Board member	22.05.2019	yes

	Birth or registration date	Role	Share	%	Type	Start
Awudu Ogunniyi OÜ	04.09.2015 (9)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Vadim Naumov	28.09.1964 (60)	Direct holding	09.05.2019

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KTO017188	Commerce > Catering	Valid	05.12.2012	-

Regulations

	Date	Type	Deadline	Status
Ä 10074777 / M15	13.02.2025	Directive order		Entered into force (13.02.2025)
Ä 10074777 / M14	07.10.2024	Repeat reporting-fine order	07.11.2024	Entered into force (08.11.2024)
Ä 10074777 / M13	27.05.2024	Reporting-fine order	27.06.2024	Entered into force (28.06.2024)
Ä 10074777 / M12	06.04.2024	Fine-warning order – annual report not filed	06.05.2024	Entered into force (06.04.2024)
Ä 10074777 / M11	31.01.2024	Fine-warning order – annual report not filed	01.03.2024	Deficiencies remedied (15.03.2024)
Ä 10074777 / 18	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10074777 / M10	03.08.2023	Warning for compulsory dissolution – management-board composition non-compliance	30.01.2024	Deficiencies remedied (15.12.2023)
Ä 10074777 / M9	08.07.2022	Publication of deletion warning in official notices		Entered into force (08.07.2022)
Ä 10074777 / M8	04.01.2022	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	04.07.2022	Entered into force (04.01.2022)
Ä 10074777 / M7	21.10.2021	Public service of order in Official Announcements		Entered into force (21.10.2021)
Ä 10074777 / M6	09.10.2021	Reporting-fine order	21.11.2021	Entered into force (25.11.2021)
Ä 10074777 / M5	28.04.2021	Public service of order in Official Announcements		Entered into force (28.04.2021)
Ä 10074777 / M4	12.04.2021	Fine-warning order – annual report not filed	12.05.2021	Entered into force (12.04.2021)
Ä 10074777 / 17	04.07.2019	Entry - Amendment entry		Entered into force (04.07.2019)
Ä 10074777 / 16	22.05.2019	Entry - Amendment entry		Entered into force (22.05.2019)
Ä 10074777 / M3	23.04.2019	Public service of order in Official Announcements		Entered into force (23.04.2019)
Ä 10074777 / 15	15.04.2019	Entry - Amendment entry		Entered into force (15.04.2019)
Ä 10074777 / 14	21.03.2019	Entry order ex-officio - Amendment entry		Entered into force (21.03.2019)
Ä 10074777 / 13	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10074777 / 12	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10074777 / 11	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10074777 / 10	24.09.2013	Entry - Amendment entry		Entered into force (24.09.2013)
Ä 10074777 / M2	23.09.2013	Order to remedy deficiencies - Amendment entry	30.09.2013	Deficiencies remedied (23.09.2013)
Ä 10074777 / 9	01.08.2013	Entry - Amendment entry		Entered into force (01.08.2013)
Ä 10074777 / 8	28.05.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (28.05.2013)
Ä 10074777 / 7	22.05.2013	Entry - Amendment entry		Entered into force (22.05.2013)
Ä 10074777 / 6	21.12.2012	Entry - Amendment entry		Entered into force (21.12.2012)
Ä 10074777 / 5	17.10.2012	Entry - Amendment entry		Entered into force (17.10.2012)
Ä 10074777 / M1	11.10.2012	Order to remedy deficiencies - Amendment entry	12.11.2012	Entered into force (11.10.2012)
Ä 10074777 / 4	01.02.2012	Entry - Amendment entry		Entered into force (01.02.2012)
Ä 74777 / 3	05.01.2009	Deletion of activities from registry card - Amendment entry		Entered into force (05.01.2009)
Ä 74777 / 2	17.02.2004	Positive entry decision - Amendment entry		Entered into force
Ä 74777	30.09.2003	Positive entry decision - Initial entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-14206/3	Civil case	Court ruling	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2019:2.19.14206.21725	16.10.2019
2-19-2830/8	Civil case	Court judgment (Default judgment)	Labour law	Enely Sepp	ECLI:EE:HMK:2019:2.19.2830.27090	02.06.2019