OÜ Safran (11173850)

OÜ Safran

Legal form:

Private limited company

Registry code:

11173850

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.11.2005 (19)

Capital:

5 112 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Mardi tn 9-50

Status:

Registered

Contacts

Email:

ilya@haim.ee

Phone:

+372 58135816

Website:

www.safran.ee

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of other goods in specialised stores
4778 - Retail sale of other new goods in specialised stores
REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
OTHER SERVICE ACTIVITIES
Other service activities
9609 - Other services n.e.c.

VAT liability

	Start	End
EE101025078	03.02.2006	28.06.2023

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	24.11.2020	Valid
2018	01.01.2018 - 31.12.2018	18.10.2019	Valid
2018	01.01.2018 - 31.12.2018	04.07.2019	Aegunud
2017	01.01.2017 - 31.12.2017	02.07.2019	Valid
2016	01.01.2016 - 31.12.2016	05.12.2017	Valid
2015	01.01.2015 - 31.12.2015	16.09.2016	Valid
2014	01.01.2014 - 31.12.2014	30.03.2016	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.06.2013	Valid
2011	01.01.2011 - 31.12.2011	01.07.2012	Valid
2010	01.01.2010 - 31.12.2010	04.07.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	16.11.2005 - 31.12.2006	29.06.2007	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.06.2025	13 days overdue

Tax debt

19.3K€

Unsubmitted reports

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q4	47 €	47 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	47 €	47 €	0 €
2022 Q4	103 €	103 €	0 €	-
2022 Q3	8 799 €	6 000 €	0 €100.0%	-
2022 Q2	6 981 €	5 833 €	30 317 €17.8%	3
2022 Q1	10 629 €	5 784 €	36 890 €13.7%	3
Kokku 2022:	26 511 €	17 720 €	67 208 €61.8%
2021 Q4	8 527 €	6 047 €	42 746 €10.6%	4
2021 Q3	13 708 €	8 822 €	47 790 €4.8%	3
2021 Q2	4 624 €	4 502 €	50 177 €43.3%	4
2021 Q1	3 847 €	2 511 €	35 009 €38.3%	5
Kokku 2021:	30 705 €	21 883 €	175 721 €15.0%
2020 Q4	13 009 €	8 129 €	56 731 €29.2%	5
2020 Q3	6 461 €	4 883 €	43 918 €7.3%	5
2020 Q2	4 445 €	2 455 €	47 391 €19.2%	6
2020 Q1	33 931 €	18 007 €	58 672 €	7
Kokku 2020:	57 846 €	33 474 €	206 712 €

Revenue by industry

	2019
Retail sale of other new goods	159 074 €
Renting and operating of own or leased real estate	31 200 €
Other services n.e.c.	14 806 €

Debts to the tax authority

	Amount	Deferred	Disputed
Penalty payment	500,00 €	0,00 €	0,00 €
Unemployment insurance contribution	288,22 €	0,00 €	0,00 €
Interest	1 782,00 €	0,00 €	0,00 €
Social tax	4 545,55 €	0,00 €	0,00 €
Value-added tax	10 104,21 €	0,00 €	0,00 €
Mandatory pension payment	88,17 €	0,00 €	0,00 €
Withheld income tax	1 962,97 €	0,00 €	0,00 €
	46,29 €	0,00 €	0,00 €
Total	19 317,41 €	0,00 €	0,00 €

2023 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

16 €

Per employee

0 €

State taxes

Monthly average

16 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	167 185 €
Non-current assets	348 738 €
Varad kokku	515 923 €
Short-term liabilities	493 796 €
Pikaajalised kohustised	-
Kohustised kokku	493 796 €
Osa- või aktsiakapital	5 112 €
Jaotamata kasum	5 504 €
Puhaskasum	11 511 €
Omakapital	22 127 €
Turnover	205 080 €
Kasumimarginaal	5.61%

	Date of birth	Role	Start	Valid
Ilya Shepelenko	08.03.1987 (38)	Board member	18.02.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
Ilya Shepelenko	08.03.1987 (38)	Shareholder	5 112,00 EUR	100	Sole ownership	22.08.2024

	Date of birth	Control	Start
Margus Puis	27.01.1971 (54)	Direct holding	28.12.2022

Regulations

	Date	Type	Deadline	Status
Ä 20030169 / 17	14.02.2025	Entry - Amendment entry		Entered into force (14.02.2025)
Ä 20030169 / 16	13.02.2025	Entry - Amendment entry		Entered into force (13.02.2025)
Ä 20030169 / M14	11.11.2024	Reporting-fine order	15.12.2024	Entered into force (16.12.2024)
Ä 20030169 / M13	21.09.2024	Fine-warning order – annual report not filed	05.12.2024	Entered into force (05.11.2024)
Ä 20030169 / 15	22.08.2024	Entry - Amendment entry		Entered into force (22.08.2024)
Ä 20030169 / M12	14.05.2024	Repeat reporting-fine order	12.06.2024	Entered into force (12.07.2024)
Ä 20030169 / M11	29.01.2024	Repeat reporting-fine order	29.02.2024	Entered into force (01.03.2024)
Ä 20030169 / M10	08.11.2023	Reporting-fine order	23.11.2023	Entered into force (24.11.2023)
Ä 20030169 / M9	26.09.2023	Fine-warning order – annual report not filed	26.10.2023	Entered into force (26.09.2023)
Ä 20030169 / 14	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20030169 / 13	28.06.2021	Entry - Amendment entry		Entered into force (28.06.2021)
Ä 20030169 / 12	20.02.2020	Entry - Amendment entry		Entered into force (20.02.2020)
Ä 20030169 / 11	18.02.2020	Entry - Amendment entry		Entered into force (18.02.2020)
Ä 20030169 / M8	20.09.2019	Fine order	07.10.2019	Entered into force (07.10.2019)
Ä 20030169 / M7	08.08.2019	Fine-warning order – annual-report deficiencies	07.09.2019	Entered into force (08.08.2019)
K 20030169 / 10	05.08.2019	Entry - Commercial-pledge cancellation entry		Entered into force (05.08.2019)
Ä 20030169 / M6	03.07.2019	Order to remedy annual-report deficiencies	02.08.2019	Entered into force (03.07.2019)
Ä 20030169 / 9	10.08.2018	Entry - Amendment entry		Entered into force (10.08.2018)
Ä 20030169 / M5	09.02.2018	Public service of order in Official Announcements		Entered into force (09.02.2018)
Ä 20030169 / 8	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 20030169 / M4	09.01.2018	Fine-warning order – annual-report deficiencies	08.02.2018	Entered into force (09.01.2018)
Ä 20030169 / 7	18.12.2017	Entry - Amendment entry		Entered into force (18.12.2017)
Ä 20030169 / M3	05.12.2017	Order to remedy annual-report deficiencies	04.01.2018	Entered into force (05.12.2017)
Ä 20030169 / 6	04.12.2017	Entry - Amendment entry		Entered into force (04.12.2017)
Ä 20030169 / M2	06.04.2016	Directive order	06.05.2016	Entered into force (06.04.2016)
Ä 20030169 / M1	03.03.2016	Warning for deletion from register – annual report not filed	04.09.2016	Deficiencies remedied (30.03.2016)
Ä 20030169 / 5	21.09.2015	Entry - Amendment entry		Entered into force (21.09.2015)
Ä 20030169 / 4	17.02.2014	Entry - Amendment entry		Entered into force (17.02.2014)
Ä 20030169 / 3	08.07.2010	Entry - Amendment entry		Entered into force (08.07.2010)
Ä 20030169 / 2	30.06.2010	Deletion of activities from registry card - Amendment entry		Entered into force (30.06.2010)
K 36652	02.10.2006	Entry - Commercial-pledge opening entry		Entered into force (02.10.2006)
Ä 30169	16.11.2005	Positive entry decision - Initial entry		Entered into force

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-11-22925/11	Civil case	Court ruling	Company law	Kersti Kerstna-Vaks	ECLI:EE:TMK:2011:2.11.22925.40939	30.12.2011

.ee domains

	Status	Registered	Expires
safran.ee	ok (paid and in zone)	04.07.2010	17.12.2025