Osaühing WMBALTIC
Legal form:
Private limited company
Registration code:
11090839
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.04.2005 (20)
Capital:
2 556 EUR
Address:
Ida-Viru maakond, Alutaguse vald, Kurtna küla, Kaatri
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- Wholesale of beverages
- 46342 - Wholesale of other beverages
VAT liability
| Start | End | |
|---|---|---|
| EE101175229 | 01.09.2018 | 20.02.2023 |
| EE101175229 | 17.06.2017 | 16.01.2018 |
| EE101175229 | 19.09.2007 | 29.02.2008 |
Annual reports
Unfiled declarations
Tax debt
6.3K€
Unfiled reports
✓ None
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 | |
|---|---|---|---|---|
| 2023 Q1 | 676 € | 0 € | -1 278 € | - |
| Total: | 676 € | 0 € | -1 278 € | |
| 2022 Q4 | 1 453 € | 0 € | -499 € | - |
| 2022 Q3 | 4 425 € | 1 611 € | 12 509 € | - |
| 2022 Q2 | 5 751 € | 832 € | 28 338 € | 1 |
| 2022 Q1 | 8 644 € | 605 € | 54 017 € | 1 |
| Total: | 20 274 € | 3 048 € | 94 365 € |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Wholesale of other beverages | 175 594 € | 168 114 € | 66 179 € |
| Wholesale of alcoholic beverages | 45 829 € | 96 293 € | |
| Wholesale of food products n.e.c. | 19 597 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 13,72 € | 0,00 € | 0,00 € |
| Interest | 51,00 € | 0,00 € | 0,00 € |
| Social tax | 188,64 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 6 074,60 € | 0,00 € | 0,00 € |
| Withheld income tax | 12,50 € | 0,00 € | 0,00 € |
| Total | 6 340,46 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Innar Sahhatševski | 17.05.1979 (45) | Management board member | 25.02.2020 | Yes |
| Yury Primak | 22.04.1982 (43) | Management board member | 05.12.2011 | Yes |
| Konstantin Timofejev | 14.02.1983 (42) | Management board member | 12.09.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jelena Dolgihh | 03.08.1983 (41) | Direct holding | 24.10.2018 |
| Konstantin Timofejev | 14.02.1983 (42) | Direct holding | 24.10.2018 |
| Yury Primak | 22.04.1982 (43) | Direct holding | 24.10.2018 |
| Innar Sahhatševski | 17.05.1979 (45) | Direct holding | 28.02.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40017234 / M14 | 11.06.2024 | Fine order for missing annual report | 27.06.2024 | In force (05.07.2024) |
| Ä 40017234 / M13 | 09.05.2024 | Fine warning order: annual report not submitted | 08.06.2024 | Deficiencies remedied (08.07.2024) |
| Ä 40017234 / M12 | 02.02.2024 | Repeated fine order for missing annual report | 03.03.2024 | In force (04.03.2024) |