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Mliba Siphofaneni OÜ

Legal form:
Private limited company
Registration code:
10995596
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
18.12.2003 (21)
Former business names:
OÜ Alatar Grupp, OÜ HEMINA GRUPP
Capital:
7 669 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Email:
rip.vc.inc@gmail.com
Fields of activity
VAT liability
Start End
EE10101271931.10.201025.01.2021
EE10101271901.12.200518.10.2009
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
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Unfiled declarations
✓ No unfiled declarations as of 03.05.2025.
Tax debt
39.6K€
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2021 Q11 492 €1 259 €0 €-
Total:1 492 €1 259 €0 €
2020 Q410 205 €3 819 €32 648 €4
2020 Q37 008 €4 022 €34 339 €5
2020 Q28 044 €5 497 €37 412 €7
2020 Q18 188 €5 586 €43 524 €7
Total:33 444 €18 925 €147 924 €
ⓘ Data is rounded!
Sales revenue by area of activity
2019
Other specialized construction activities 204 381 €
Debts to the Tax and Customs Board
Amount Deferred Disputed
Interest1 942,00 €0,00 €0,00 €
Income tax in special cases14 742,50 €0,00 €0,00 €
Value-added tax (VAT)22 916,61 €0,00 €0,00 €
Total39 601,11 €0,00 €0,00 €
Date of birth or registration Role Share % Type Start
Altasabalta Sarchiarana OÜ - Partner 7 669,00 EUR 100 Sole ownership 30.01.2025
Date of birth Control Start
Sergei Tarassov 27.03.1976 (49) Direct holding 19.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10076687 / 1530.01.2025Entry - Amendment entryIn force (30.01.2025)
Ä 10076687 / M707.10.2024Repeated fine order for missing annual report07.11.2024In force (08.11.2024)
Ä 10076687 / M627.05.2024Fine order for missing annual report27.06.2024In force (28.06.2024)
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