Mliba Siphofaneni OÜ (10995596)

Mliba Siphofaneni OÜ

Legal form:

Private limited company

Registry code:

10995596

VAT no.:

Fiscal-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

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

VAT liability

	Start	End
EE101012719	31.10.2010	25.01.2021
EE101012719	01.12.2005	18.10.2009

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	24.04.2020	Valid
2018	01.01.2018 - 31.12.2018	12.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	06.11.2017	Valid
2015	01.01.2015 - 31.12.2015	22.03.2017	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	23.04.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	26.07.2011	Valid
2009	01.01.2009 - 31.12.2009	15.07.2010	Valid
2008	01.01.2008 - 31.12.2008	16.06.2009	Valid
2007	01.01.2007 - 31.12.2007	09.10.2008	Valid
2006	01.01.2006 - 31.12.2006	31.05.2007	Valid
2005	01.01.2005 - 31.12.2005	28.06.2006	Valid
2004	01.01.2004 - 31.12.2004	28.06.2005	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 19.06.2025.

Tax debt

39.6K€

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	1 492 €	1 259 €	0 €100.0%	-
Kokku 2021:	1 492 €	1 259 €	0 €
2020 Q4	10 205 €	3 819 €	32 648 €4.9%	4
2020 Q3	7 008 €	4 022 €	34 339 €8.2%	5
2020 Q2	8 044 €	5 497 €	37 412 €14.0%	7
2020 Q1	8 188 €	5 586 €	43 524 €	7
Kokku 2020:	33 444 €	18 925 €	147 924 €

Revenue by industry

	2019
Other specialised construction activities	204 381 €

Debts to the tax authority

	Amount	Deferred	Disputed
Interest	1 942,00 €	0,00 €	0,00 €
Special-case income tax	14 742,50 €	0,00 €	0,00 €
Value-added tax	22 916,61 €	0,00 €	0,00 €
Total	39 601,11 €	0,00 €	0,00 €

2021 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

84,38%

Monthly average

420 €

Per employee

210 €

State taxes

Monthly average

497 €

Turnover ratio

0,00%

Estimated salary

Gross salary

596 €

Net salary

587 €

Aggregate data

	2019
Current assets	50 773 €
Non-current assets	21 737 €
Varad kokku	72 510 €
Short-term liabilities	8 970 €
Pikaajalised kohustised	22 042 €
Kohustised kokku	31 012 €
Osa- või aktsiakapital	7 669 €
Jaotamata kasum	18 780 €
Puhaskasum	15 049 €
Omakapital	41 498 €
Turnover	204 381 €
Kasumimarginaal	7.36%

	Birth or registration date	Role	Share	%	Type	Start
Altasabalta Sarchiarana OÜ	14.08.2020 (4)	Shareholder	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

Licences & notices

	Number	Field	Status	Start	End
Tegevusluba	TVL002968	Transport > Taxi operating licence	Valid	01.04.2016	-

Regulations

	Date	Type	Deadline	Status
Ä 10076687 / 15	30.01.2025	Entry - Amendment entry		Entered into force (30.01.2025)
Ä 10076687 / M7	07.10.2024	Repeat reporting-fine order	07.11.2024	Entered into force (08.11.2024)
Ä 10076687 / M6	27.05.2024	Reporting-fine order	27.06.2024	Entered into force (28.06.2024)
Ä 10076687 / M5	06.04.2024	Fine-warning order – annual report not filed	06.05.2024	Entered into force (06.04.2024)
Ä 10076687 / M4	14.02.2024	Reporting-fine order	16.03.2024	Deficiencies remedied (18.03.2024)
Ä 10076687 / M3	20.12.2023	Fine-warning order – annual report not filed	19.01.2024	Deficiencies remedied (18.03.2024)
Ä 10076687 / M2	20.11.2023	Order demanding payment of fee (NAP)	15.12.2023	Entered into force (16.12.2023)
Ä 10076687 / 14	04.10.2023	Entry order ex-officio - Amendment entry		Entered into force (04.10.2023)
Ä 10076687 / 13	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10076687 / M1	28.07.2023	Directive order	11.08.2023	Entered into force (28.07.2023)
Ä 10076687 / 12	11.01.2021	Entry - Amendment entry		Entered into force (11.01.2021)
Ä 10076687 / 11	19.02.2020	Entry - Amendment entry		Entered into force (19.02.2020)
Ä 10076687 / 10	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10076687 / 9	08.11.2017	Entry - Amendment entry		Entered into force (08.11.2017)
Ä 10076687 / 8	23.03.2017	Entry - Amendment entry		Entered into force (23.03.2017)
Ä 10076687 / 7	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10076687 / 6	20.02.2013	Entry - Amendment entry		Entered into force (20.02.2013)
Ä 10076687 / 5	08.01.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (08.01.2013)
Ä 10076687 / 4	19.07.2010	Deletion of activities from registry card - Amendment entry		Entered into force (19.07.2010)
Ä 76687 / 3	04.12.2009	Entry - Amendment entry		Entered into force (04.12.2009)
Ä 76687 / 2	25.02.2004	Positive entry decision - Amendment entry		Entered into force
Ä 76687	18.12.2003	Positive entry decision - Initial entry		Entered into force