Osaühing SEPMAR (11236929)

Osaühing SEPMAR

Legal form:

Private limited company

Registration code:

11236929

VAT number:

Financial year period:

01.01 - 31.12

Established:

17.08.2006 (18)

Capital:

2 556 EUR

Address:

Status:

Bankrupt

Fields of activity

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE101127963	16.03.2007	30.06.2017

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)
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	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 01.07.2017)
2015	01.01.2015 - 31.12.2015	07.12.2016	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Expired
2014	01.01.2014 - 31.12.2014	13.10.2015	Valid
2013	01.01.2013 - 31.12.2013	25.06.2014	Valid
2013	01.01.2013 - 31.12.2013	25.06.2014	Expired
2013	01.01.2013 - 31.12.2013	04.06.2014	Expired
2012	01.01.2012 - 31.12.2012	30.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.08.2012	Valid
2010	01.01.2010 - 31.12.2010	05.07.2011	Valid
2009	01.01.2009 - 31.12.2009	07.04.2011	Valid
2009	01.01.2009 - 31.12.2009	30.09.2010	Expired
2008	01.01.2008 - 31.12.2008	11.12.2009	Valid
2008	01.01.2008 - 31.12.2008	16.10.2009	Expired
2007	01.01.2007 - 31.12.2007	29.09.2008	Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

106.4K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2025 Q1	100 €	-
Total:	100 €
2024 Q4	8 €	-
2024 Q3	1 €	-
2024 Q2	64 €	-
Total:	72 €
2023 Q2	65 €	-
Total:	65 €
2022 Q1	65 €	-
Total:	65 €
2021 Q2	65 €	-
Total:	65 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Interest	65 065,05 €	0,00 €	0,00 €
Income tax in special cases	12 235,82 €	0,00 €	0,00 €
Land tax	196,00 €	0,00 €	0,00 €
Value-added tax (VAT)	28 896,05 €	0,00 €	0,00 €
Total	106 392,92 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Oliver Ennok	28.08.1977 (47)	Liquidator	21.04.2020	Yes
Kauri Rattus	26.05.1964 (60)	Bankruptcy trustee	28.10.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
UAB Autofina	-	Partner	2 556,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10176744 / 13	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10176744 / 12	28.10.2020	Entry - Bankruptcy declaration entry		In force (28.10.2020)
Ä 10176744 / 11	21.04.2020	Entry order for enforcement of another court ruling - Dissolution entry		In force (21.04.2020)
Ä 10176744 / M10	12.08.2019	Public service of the order in the Official Announcements		In force (12.08.2019)
Ä 10176744 / M9	03.07.2019	Warning order for compulsory dissolution: non-compliance of the management board composition	30.12.2019	In force (03.07.2019)
Ä 10176744 / M8	19.10.2018	Publishing a deletion warning in the Official Announcements		In force (19.10.2018)
Ä 10176744 / M7	16.04.2018	Warning order for deletion from the register: annual report not submitted	16.10.2018	In force (16.04.2018)
Ä 10176744 / 10	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10176744 / 9	14.12.2017	Entry - Amendment entry		In force (14.12.2017)
Ä 10176744 / 8	12.06.2017	Entry order ex officio - Amendment entry		In force (12.06.2017)
Ä 10176744 / M6	12.06.2017	Public service of the order in the Official Announcements		In force (12.06.2017)
Ä 10176744 / 7	02.01.2017	Entry - Amendment entry		In force (02.01.2017)
Ä 10176744 / 6	21.04.2016	Entry - Amendment entry		In force (21.04.2016)
Ä 10176744 / M5	08.04.2016	Order to remedy deficiencies - Amendment entry	08.05.2016	Deficiencies remedied (21.04.2016)
Ä 10176744 / 5	01.03.2016	Negative entry order: deficiencies not remedied - Amendment entry		In force (23.03.2016)
Ä 10176744 / M4	27.01.2016	Order to remedy deficiencies - Amendment entry	26.02.2016	In force (27.01.2016)
Ä 10176744 / 4	13.01.2016	Entry - Amendment entry		In force (13.01.2016)
Ä 10176744 / 3	19.03.2015	Entry - Amendment entry		In force (19.03.2015)
Ä 10176744 / M3	17.03.2015	Order to remedy deficiencies - Amendment entry	27.03.2015	Deficiencies remedied (19.03.2015)
Ä 10176744 / M2	04.03.2015	Order to remedy deficiencies - Amendment entry	03.04.2015	Deficiencies remedied (19.03.2015)
Ä 10176744 / M1	29.01.2015	Public service of the order in the Official Announcements		In force (29.01.2015)
Ä 10176744 / 2	25.11.2014	Entry order ex officio - Amendment entry		In force (25.11.2014)
Ä 10176744	24.01.2013	Entry - Amendment entry		In force (24.01.2013)
Ä 40018952 / 3	28.11.2012	Entry - Amendment entry		In force (28.11.2012)
Ä 40018952 / M8	31.08.2012	Order to remedy deficiencies - Amendment entry	25.12.2012	In force (31.08.2012)
Ä 40018952 / M7	28.08.2012	Order to be officially served - Verification of file documents	28.11.2012	In force (28.08.2012)
Ä 18952 / M6	13.01.2010	Refusal to accept the appeal against the order - Additional check of file documents		In force (20.01.2010)
Ä 18952 / M5	09.12.2009	Fine warning order: deficiencies in the annual report	14.03.2010	Deficiencies remedied (14.12.2009)
Ä 18952 / M4	20.10.2009	Order to remedy deficiencies - Additional check of file documents	25.11.2009	In force (20.10.2009)
Ä 18952 / M3	12.10.2009	Fine order for missing annual report - Verification of file documents		In force (20.01.2010)
Ä 18952 / M2	11.09.2009	Order to be officially served - Verification of file documents		Deficiencies remedied (11.09.2009)
Ä 18952 / M1	09.09.2008	Fine warning order: deficiencies in the annual report	09.12.2008	Deficiencies remedied (01.10.2008)
Ä 18952	17.08.2006	Entry - Initial entry		In force (17.08.2006)
Ä 40018952 / 2		Removal of activities from the registry card - Amendment entry		In force (10.10.2012)

Real estate

Registry part:

2601007

Cadastral number:

32202:002:0055

Type:

Immovable property

Address:

Aru tn 5, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond

Intended purpose:

Residential land 100%

Area:

2051 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-19-6734/8	Civil matter	Court order	Company law	Merike Varusk	ECLI:EE:HMK:2020:2.19.6734.22340	16.11.2020
2-19-6734/5	Civil matter	Court order	Company law	Merike Varusk	ECLI:EE:HMK:2019:2.19.6734.28099	13.12.2019
2-15-10186/56	Civil matter	Court judgment	Law of obligations	Kai Kullerkupp, Andra Pärsimägi, Üllar Roostoja	ECLI:EE:TRRK:2018:2.15.10186.25632	05.12.2018
2-15-16573/63	Civil matter	Court judgment	Law of obligations	Tarmo Tina	ECLI:EE:VMK:2017:2.15.16573.15483	30.06.2017
2-16-15050/28	Civil matter	Court judgment	Law of obligations	Imbi Sidok-Toomsalu, Liis Arrak, Gaida Kivinurm	ECLI:EE:TLRK:2017:2.16.15050.12509	17.05.2017
2-16-2146/27	Civil matter	Court judgment	Law of obligations	Indrek Soots, Liis Arrak, Gaida Kivinurm	ECLI:EE:TLRK:2017:2.16.2146.7487	29.03.2017
2-16-2729/24	Civil matter	Court judgment	Law of obligations	Margo Klaar, Indrek Parrest, Mati Maksing	ECLI:EE:TLRK:2016:2.16.2729.5645	17.11.2016
2-16-6379/17	Civil matter	Court order (Ruling on compromise)	Law of obligations	Eveli Vavrenjuk	ECLI:EE:TMK:2016:2.16.6379.2516	28.09.2016
2-14-9823/40	Civil matter	Court judgment	Law of obligations	Kai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2015:2.14.9823.30485	18.12.2015
2-14-54182/47	Civil matter	Court judgment	Law of obligations	Andra Pärsimägi, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2015:2.14.54182.29863	14.12.2015
2-13-10921/18	Civil matter	Court order	Law of obligations	Üllar Roostoja, Andra Pärsimägi, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2013:2.13.10921.16950	14.06.2013
2-13-10921/3	Civil matter	Court order	Law of obligations, other	Aarne Lõhmus	ECLI:EE:VMK:2013:2.13.10921.7439	12.03.2013
3-12-2046/7	Administrative matter	Court judgment	Tax law	Mare Krull	ECLI:EE:TRHK:2013:3.12.2046.2743	24.01.2013
2-10-14648/30	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Andra Pärsimägi, Viivi Tomson	ECLI:EE:TRRK:2011:2.10.14648.34604	07.11.2011

Official notices

	Date
Notice of auctioning real estate in bankruptcy proceedings	09.09.2024
Notice of auctioning real estate in bankruptcy proceedings	30.07.2024
Notice of auctioning real estate in bankruptcy proceedings	27.12.2022
Notice of a meeting for examination of creditors’ claims	12.05.2021
Notice of declaring bankruptcy	27.10.2020
Notice of liquidation proceedings for a private limited company	23.04.2020
Notice of refusal to initiate a strategic environmental impact assessment	16.06.2015