OÜ Safran (11173850)

OÜ Safran

Legal form:

Private limited company

Registration code:

11173850

VAT number:

Financial 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

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except of motor vehicles and motorcycles
Retail sale of other goods in specialized stores
4778 - Retail sale of other new goods in specialized 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)

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	20 days overdue
Income and social tax declaration	10.03.2025	51 days overdue
Income and social tax declaration	10.02.2025	79 days overdue
Income and social tax declaration	10.01.2025	110 days overdue
Income and social tax declaration	10.12.2024	141 days overdue
Income and social tax declaration	11.11.2024	170 days overdue
Income and social tax declaration	10.10.2024	202 days overdue
Income and social tax declaration	10.09.2024	232 days overdue
Income and social tax declaration	12.08.2024	261 days overdue
Income and social tax declaration	10.07.2024	294 days overdue
Income and social tax declaration	10.06.2024	324 days overdue
Income and social tax declaration	10.05.2024	355 days overdue
Income and social tax declaration	10.04.2024	385 days overdue
Income and social tax declaration	11.03.2024	415 days overdue
Income and social tax declaration	12.02.2024	443 days overdue
Income and social tax declaration	10.01.2024	476 days overdue
Income and social tax declaration	11.12.2023	506 days overdue
Income and social tax declaration	10.11.2023	537 days overdue
Income and social tax declaration	10.10.2023	568 days overdue
Income and social tax declaration	11.09.2023	597 days overdue
Income and social tax declaration	10.08.2023	629 days overdue
VAT return	20.07.2023	650 days overdue
Income and social tax declaration	10.07.2023	660 days overdue
VAT return	20.06.2023	680 days overdue
Income and social tax declaration	12.06.2023	688 days overdue
VAT return	22.05.2023	709 days overdue
Income and social tax declaration	10.05.2023	721 days overdue
VAT return	20.04.2023	741 days overdue
Income and social tax declaration	10.04.2023	751 days overdue
VAT return	20.03.2023	772 days overdue
Income and social tax declaration	10.03.2023	782 days overdue
VAT return	20.02.2023	800 days overdue
Income and social tax declaration	10.02.2023	810 days overdue
VAT return	20.01.2023	831 days overdue
Income and social tax declaration	10.01.2023	841 days overdue
VAT return	20.12.2022	862 days overdue
Income and social tax declaration	12.12.2022	870 days overdue
VAT return	21.11.2022	891 days overdue
Income and social tax declaration	10.11.2022	902 days overdue
VAT return	20.10.2022	923 days overdue
Income and social tax declaration	10.10.2022	933 days overdue
VAT return	20.09.2022	953 days overdue
VAT return	22.08.2022	982 days overdue
Income and social tax declaration	10.08.2022	994 days overdue
VAT return	20.07.2022	1015 days overdue

Tax debt

19.3K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

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

ⓘ Data is rounded!

Sales revenue by area of activity

	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 and Customs Board

	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 (VAT)	10 104,21 €	0,00 €	0,00 €
Mandatory pension contribution	88,17 €	0,00 €	0,00 €
Withheld income tax	1 962,97 €	0,00 €	0,00 €
Total	19 271,12 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Ilya Shepelenko	08.03.1987 (38)	Management board member	18.02.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Ilya Shepelenko	08.03.1987 (38)	Partner	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

Orders / Decrees

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

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-11-22925/11	Civil matter	Court order	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

OÜ Safran

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Orders / Decrees

Court decisions

.EE domains