Sanimer Grupp OÜ
Legal form:
Private limited company
Registration code:
11238006
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.03.2006 (19)
Former business names:
Moderato Grupp OÜ
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 30
Status:
In liquidation
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- 66301 - Fund management
VAT liability
| Start | End | |
|---|---|---|
| EE101079286 | 12.09.2006 | 30.09.2009 |
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
Tax debt
✓ No
Unfiled reports
14
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Martti Lemendik | 31.03.1976 (49) | Liquidator | 11.10.2011 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10096988 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10096988 / M2 | 04.11.2021 | Warning order for deletion from the register: annual report not submitted | 04.05.2022 | In force (04.11.2021) |
| Ä 10096988 / 7 | 30.11.2017 | Entry - Amendment entry | In force (30.11.2017) |