Iberwine OÜ
Legal form:
Private limited company
Registration code:
11125213
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.04.2005 (20)
Former business names:
OSAÜHING CANTANDO, Osaühing EUNATEL
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Soo tn 1b/7-90
Status:
In liquidation
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
- 46341 - Wholesale of alcoholic beverages
VAT liability
| Start | End | |
|---|---|---|
| EE101345774 | 01.02.2010 | 18.09.2017 |
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) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Juan Jose Borras Aguilar | 04.01.1978 (47) | Liquidator | 08.07.2024 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10088066 / 16 | 17.02.2025 | Negative entry order - Deletion entry | In force (07.03.2025) | |
| Ä 10088066 / 15 | 15.01.2025 | Negative entry order - Deletion entry | In force (31.01.2025) | |
| Ä 10088066 / 14 | 08.07.2024 | Entry - Dissolution entry | In force (08.07.2024) |