Rachel Enterprises OÜ
Legal form:
Private limited company
Registration code:
11193752
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
23.11.2005 (19)
Former business names:
OÜ Fina-men
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Helmiku tee 72
Status:
In liquidation
Contacts
Email:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE101011309 | 01.12.2005 | 31.01.2023 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q3 | 14 287 € | 2 271 € | 0 € | - |
| 2023 Q1 | 788 € | 294 € | 3 758 € | - |
| Total: | 15 075 € | 2 565 € | 3 758 € | |
| 2022 Q4 | 3 028 € | 958 € | 7 786 € | - |
| 2022 Q3 | 7 598 € | 3 031 € | 12 837 € | 1 |
| 2022 Q2 | 19 443 € | 7 330 € | 39 238 € | 1 |
| 2022 Q1 | 24 338 € | 9 884 € | 54 642 € | 2 |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 78 303 € | 199 968 € | 91 344 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Urmas Ustav | 04.10.1974 (50) | Liquidator | 06.10.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Igor Raikhelgauz | 03.03.1977 (48) | Control or influence in another way (contractual, familial, etc.) | 02.11.2022 |
| Julia Raihhelgauz | 21.11.1976 (48) | Direct holding | 02.11.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10093682 / 17 | 08.02.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (08.02.2024) | |
| Ä 10093682 / 16 | 06.10.2023 | Entry - Dissolution entry | In force (06.10.2023) | |
| Ä 10093682 / 15 | 11.10.2022 | Entry - Amendment entry | In force (11.10.2022) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| ekspedia.ee | ok (paid and in zone) | 20.12.2017 | 21.12.2025 |
| rachel.ee | ok (paid and in zone) | 15.12.2017 | 16.12.2025 |