Bganga Kabarore OÜ (11147628)

Bganga Kabarore OÜ

Legal form:

Private limited company

Registration code:

11147628

VAT number:

Financial year period:

01.01 - 31.12

Established:

15.06.2005 (19)

Former business names:

Scan-Kambi OÜ, YearProject OÜ

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Fields of activity

TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road
AGRICULTURE, FORESTRY AND FISHING
Forestry and logging
Logging services (forest harvesting)
02201 - Logging

VAT liability

	Start	End
EE101034645	01.04.2006	15.02.2021

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	16.05.2019	Valid
2017	01.01.2017 - 31.12.2017	20.06.2018	Valid
2016	01.01.2016 - 31.12.2016	03.05.2017	Valid
2015	01.01.2015 - 31.12.2015	21.05.2016	Valid
2014	01.01.2014 - 31.12.2014	08.06.2015	Valid
2013	01.01.2013 - 31.12.2013	05.03.2014	Valid
2012	01.01.2012 - 31.12.2012	13.05.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	21.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	27.06.2009	Valid
2007	01.01.2007 - 31.12.2007	08.10.2008	Valid
2006	01.01.2006 - 31.12.2006	08.06.2007	Valid
2005	09.09.2005 - 31.12.2005	13.06.2006	Valid

Unfiled declarations

✓ No unfiled declarations as of 04.05.2025.

Tax debt

4.7K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2021 Q1	55 €	55 €	15 000 €	-
Total:	55 €	55 €	15 000 €
2020 Q4	2 486 €	673 €	8 060 €	-
2020 Q3	3 715 €	1 080 €	15 040 €	1
2020 Q2	2 851 €	1 517 €	22 856 €	2
2020 Q1	1 428 €	657 €	18 179 €	3
Total:	10 480 €	3 927 €	64 135 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Heavy vans tax	93,16 €	0,00 €	0,00 €
Unemployment insurance contribution	19,73 €	0,00 €	0,00 €
Interest	38,94 €	0,00 €	0,00 €
Social tax	271,34 €	0,00 €	0,00 €
Value-added tax (VAT)	3 963,09 €	0,00 €	0,00 €
Mandatory pension contribution	9,08 €	0,00 €	0,00 €
Withheld income tax	100,00 €	0,00 €	0,00 €
Total	4 695,34 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Management board member	02.02.2021	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Altasabalta Sarchiarana OÜ	-	Partner	2 556,00 EUR	100	Sole ownership	30.01.2025

	Date of birth	Control	Start
Kalmer Liivar	16.01.1970 (55)	More than 50% ownership in the voting rights of the consolidated entity	17.09.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40017460 / 15	30.01.2025	Entry - Amendment entry		In force (30.01.2025)
Ä 40017460 / M16	30.08.2024	Repeated fine order for missing annual report	29.09.2024	In force (30.09.2024)
Ä 40017460 / M15	15.04.2024	Fine order for missing annual report	16.05.2024	In force (17.05.2024)
Ä 40017460 / M14	23.02.2024	Fine warning order: annual report not submitted	24.03.2024	In force (23.02.2024)
Ä 40017460 / 14	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 40017460 / M13	24.07.2023	Warning order for compulsory dissolution: non-compliance of the management board composition	20.01.2024	In force (24.07.2023)
Ä 40017460 / M12	10.08.2022	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	10.02.2023	In force (10.08.2022)
Ä 40017460 / M11	27.12.2021	Public service of the order in the Official Announcements		In force (27.12.2021)
Ä 40017460 / M10	05.11.2021	Fine order for missing annual report	27.01.2022	In force (31.01.2022)
Ä 40017460 / M9	24.05.2021	Public service of the order in the Official Announcements		In force (24.05.2021)
Ä 40017460 / M8	23.04.2021	Fine warning order: annual report not submitted	23.05.2021	In force (23.04.2021)
Ä 40017460 / 13	02.02.2021	Entry - Amendment entry		In force (02.02.2021)
Ä 40017460 / 12	10.06.2019	Entry - Amendment entry		In force (10.06.2019)
Ä 40017460 / 11	30.11.2018	Entry - Amendment entry		In force (30.11.2018)
Ä 40017460 / M7	29.11.2018	Order to remedy deficiencies - Amendment entry	13.12.2018	Deficiencies remedied (29.11.2018)
Ä 40017460 / 10	07.11.2018	Entry - Amendment entry		In force (07.11.2018)
Ä 40017460 / M6	02.11.2018	Order to remedy deficiencies - Amendment entry	12.11.2018	Deficiencies remedied (05.11.2018)
Ä 40017460 / 8	18.10.2018	Entry - Amendment entry		In force (18.10.2018)
Ä 40017460 / 9	18.10.2018	Negative entry order: deficiencies not remedied - Amendment entry		In force (03.11.2018)
Ä 40017460 / M5	24.09.2018	Order to remedy deficiencies - Amendment entry	09.10.2018	In force (24.09.2018)
Ä 40017460 / 7	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40017460 / 6	05.12.2017	Entry - Amendment entry		In force (05.12.2017)
Ä 40017460 / 5	05.10.2011	Entry - Amendment entry		In force (05.10.2011)
Ä 40017460 / M4	30.06.2011	Order to remedy deficiencies (to be officially served) - Amendment entry		In force (05.10.2011)
Ä 40017460 / 4	25.11.2010	Entry order ex officio - Amendment entry		In force (25.11.2010)
Ä 17460 / 2	14.10.2008	Removal of activities from the registry card - Amendment entry		In force (14.10.2008)
Ä 17460 / M3	07.10.2008	Fine warning order: deficiencies in the annual report	05.01.2009	In force (07.10.2008)
Ä 17460 / M2	25.09.2006	Fine warning order: deficiencies in the annual report	27.11.2006	Deficiencies remedied (27.09.2006)
Ä 89460 / 3	13.09.2005	Positive entry decision - Note on closing the registry card in the former registry office		In force
Ä 17460	09.09.2005	Positive entry decision - Entry opening a registry card in the new location’s registry office		In force
Ä 17460 / M1	08.07.2005	Order to remedy deficiencies (to be officially served) - Entry opening a registry card in the new location’s registry office	25.09.2005	In force
Ä 89460 / 2	30.06.2005	Positive entry decision - Note		In force
Ä 89460	15.06.2005	Positive entry decision - Initial entry		In force