Chuquisaca Incahuasi OÜ (11360931)

Chuquisaca Incahuasi OÜ

Legal form:

Private limited company

Registry code:

11360931

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.03.2007 (18)

Former business names:

Austan Loodust Grupp OÜ, ECOTRADE AT OÜ

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE101131069	01.04.2007	23.07.2019

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	01.11.2018	Valid
2016	01.01.2016 - 31.12.2016	16.10.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	01.01.2013 - 31.12.2013	09.07.2014	Valid
2012	01.01.2012 - 31.12.2012	05.06.2013	Valid
2011	01.01.2011 - 31.12.2011	22.04.2013	Valid
2010	01.01.2010 - 31.12.2010	07.05.2012	Valid
2009	01.01.2009 - 31.12.2009	29.09.2010	Valid
2008	01.01.2008 - 31.12.2008	05.03.2010	Valid
2007	01.01.2007 - 31.12.2007	12.09.2008	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

73.4K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q4	14 947 €	1 014 €	0 €	-
Kokku 2020:	14 947 €	1 014 €	0 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	209,99 €	0,00 €	0,00 €
Interest	1 450,68 €	0,00 €	0,00 €
Social tax	3 959,91 €	0,00 €	0,00 €
Land tax	21,05 €	0,00 €	0,00 €
Value-added tax	66 603,11 €	0,00 €	0,00 €
Mandatory pension payment	41,22 €	0,00 €	0,00 €
Withheld income tax	1 137,67 €	0,00 €	0,00 €
Total	73 423,63 €	0,00 €	0,00 €

2020 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

6,78%

Monthly average

338 €

Per employee

0 €

State taxes

Monthly average

4 982 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Birth or registration date	Role	Share	%	Type	Start
Babaturde Omorinre OÜ	23.11.2015 (9)	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Anre Saks	02.10.1983 (41)	Direct holding	01.11.2018
Tiiu Saks	10.09.1959 (65)	Direct holding	01.11.2018

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KHK013433	Commerce > Wholesale trade	Valid	31.12.2014	-

Regulations

	Date	Type	Deadline	Status
Ä 10107207 / M16	10.10.2024	Repeat reporting-fine order	10.11.2024	Entered into force (11.11.2024)
Ä 10107207 / M15	31.05.2024	Reporting-fine order	30.06.2024	Entered into force (01.07.2024)
Ä 10107207 / M14	09.04.2024	Fine-warning order – annual report not filed	09.05.2024	Entered into force (09.04.2024)
Ä 10107207 / M13	19.02.2024	Order demanding payment of fee (NAP) - Amendment entry	19.03.2024	Entered into force (04.03.2024)
Ä 10107207 / 13	19.01.2024	Entry order ex-officio - Amendment entry		Entered into force (19.01.2024)
Ä 10107207 / M12	25.08.2023	Directive order	08.09.2023	Entered into force (25.08.2023)
Ä 10107207 / M11	09.05.2022	Publication of deletion warning in official notices		Entered into force (09.05.2022)
Ä 10107207 / M10	05.11.2021	Warning for deletion from register – annual report not filed	05.05.2022	Entered into force (05.11.2021)
Ä 10107207 / M9	05.10.2021	Public service of order in Official Announcements		Entered into force (05.10.2021)
Ä 10107207 / M8	22.09.2021	Reporting-fine order	05.11.2021	Entered into force (05.11.2021)
Ä 10107207 / M7	12.05.2021	Public service of order in Official Announcements		Entered into force (12.05.2021)
Ä 10107207 / M6	23.04.2021	Fine-warning order – annual report not filed	23.05.2021	Entered into force (23.04.2021)
Ä 10107207 / 12	06.06.2020	Entry - Amendment entry		Entered into force (06.06.2020)
Ä 10107207 / 11	22.07.2019	Entry - Amendment entry		Entered into force (22.07.2019)
Ä 10107207 / 10	09.07.2019	Entry - Amendment entry		Entered into force (09.07.2019)
Ä 10107207 / 9	17.05.2019	Entry - Amendment entry		Entered into force (17.05.2019)
Ä 10107207 / 7	13.05.2019	Entry - Amendment entry		Entered into force (13.05.2019)
Ä 10107207 / 8	13.05.2019	Entry - Amendment entry		Entered into force (13.05.2019)
Ä 10107207 / M5	06.05.2019	Order to remedy deficiencies - Amendment entry	26.05.2019	Deficiencies remedied (07.05.2019)
Ä 10107207 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10107207 / 5	30.11.2017	Entry - Amendment entry		Entered into force (30.11.2017)
Ä 10107207 / 4	06.04.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (06.04.2016)
Ä 10107207 / 3	02.03.2015	Entry - Amendment entry under CRA § 525 (2)		Entered into force (02.03.2015)
Ä 10107207 / M4	28.02.2012	Warning for deletion from register – annual report not filed - File-document inspection	29.08.2012	Deficiencies remedied (07.05.2012)
Ä 10107207 / 2	06.04.2010	Entry - Amendment entry		Entered into force (06.04.2010)
Ä 10107207 / M3	30.03.2010	Order to remedy deficiencies - Amendment entry	30.04.2010	Entered into force (30.03.2010)
Ä 107207 / M2	27.01.2010	Warning for deletion from register – annual report not filed - File-document inspection		Deficiencies remedied (05.03.2010)
Ä 107207 / M1	16.10.2009	Reporting-fine order - Additional file-document inspection	05.12.2009	Entered into force (20.11.2009)
Ä 107207	13.03.2007	Entry - Initial entry		Entered into force (13.03.2007)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-18474/14	Civil case	Court judgment (Default judgment)	Enforcement	Kristiina Kruusel	ECLI:EE:HMK:2020:2.19.18474.8994	02.04.2020