BC-005 OÜ (11367293)

BC-005 OÜ

Legal form:

Private limited company

Registration code:

11367293

VAT number:

Financial year period:

01.01 - 31.12

Established:

23.03.2007 (18)

Former business names:

Horizon incasso OÜ, Horizon Project OÜ, Osaühing Natkin

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 5

Status:

In liquidation

Contacts

Email:

spam@invest.ee

Fields of activity

PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69109 - Other legal activities

VAT liability

	Start	End
EE101497059	21.11.2011	02.06.2014

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
Income and social tax declaration	10.07.2023	660 days overdue
Income and social tax declaration	12.06.2023	688 days overdue
Income and social tax declaration	10.05.2023	721 days overdue
Income and social tax declaration	10.04.2023	751 days overdue
Income and social tax declaration	10.03.2023	782 days overdue
Income and social tax declaration	10.02.2023	810 days overdue
Income and social tax declaration	10.01.2023	841 days overdue
Income and social tax declaration	12.12.2022	870 days overdue
Income and social tax declaration	10.11.2022	902 days overdue
Income and social tax declaration	10.10.2022	933 days overdue
Income and social tax declaration	12.09.2022	961 days overdue
Income and social tax declaration	10.08.2022	994 days overdue
Income and social tax declaration	11.07.2022	1024 days overdue
Income and social tax declaration	10.06.2022	1055 days overdue
Income and social tax declaration	10.05.2022	1086 days overdue

Tax debt

300€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	12
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	10
2024 Q3	0 €	0 €	0 €	10
2024 Q2	0 €	0 €	0 €	10
2024 Q1	0 €	0 €	0 €	9
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	9
2023 Q3	0 €	0 €	0 €	9
2023 Q2	0 €	0 €	0 €	9
2023 Q1	0 €	0 €	0 €	9
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	9
2022 Q3	0 €	0 €	0 €	9
2022 Q2	0 €	0 €	0 €	9
2022 Q1	0 €	0 €	0 €	9
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	8
2021 Q3	0 €	0 €	0 €	7
2021 Q2	0 €	0 €	0 €	8
2021 Q1	0 €	0 €	0 €	7
Total:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	7
2020 Q3	0 €	0 €	0 €	7
2020 Q2	0 €	0 €	0 €	7
2020 Q1	0 €	0 €	0 €	7
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Total	300,00 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Oleg Kuzmin	30.09.1970 (54)	Liquidator	02.02.2015	Yes

	Date of birth or registration	Role	Share	%	Type	Start
OK-Finance OÜ	-	Partner	2 556,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Oleg Kuzmin	30.09.1970 (54)	Indirect holding	16.04.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10107599 / M11	03.01.2025	Order on refunding the state fee (short procedure)		In force (03.01.2025)
Ä 10107599 / 16	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10107599 / 15	19.12.2022	Annulment of the entry order: annual report not submitted		In force (19.12.2022)
Ä 10107599 / M10	28.11.2022	Leaving the appeal against the order without processing	13.12.2022	In force (28.11.2022)
Ä 10107599 / M9	11.04.2022	Publishing a deletion warning in the Official Announcements		In force (11.04.2022)
Ä 10107599 / M8	04.11.2021	Public service of the order in the Official Announcements		In force (04.11.2021)
Ä 10107599 / M7	08.10.2021	Warning order for deletion from the register: annual report not submitted	08.04.2022	Deficiencies remedied (25.11.2022)
Ä 10107599 / M6	08.04.2021	Public service of the order in the Official Announcements		In force (08.04.2021)
Ä 10107599 / M5	19.02.2021	Fine warning order: annual report not submitted	21.03.2021	In force (19.02.2021)
Ä 10107599 / 13	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10107599 / 12	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10107599 / 11	12.09.2016	Entry - Amendment entry		In force (12.09.2016)
Ä 10107599 / 10	10.03.2016	Entry - Amendment entry		In force (10.03.2016)
Ä 10107599 / 9	02.02.2015	Entry - Dissolution entry		In force (02.02.2015)
Ä 10107599 / M4	27.01.2015	Order to remedy deficiencies - Dissolution entry	26.02.2015	Deficiencies remedied (02.02.2015)
Ä 10107599 / 8	18.12.2014	Entry - Amendment entry		In force (18.12.2014)
Ä 10107599 / M3	10.12.2014	Order to remedy deficiencies - Amendment entry	09.01.2015	Deficiencies remedied (18.12.2014)
Ä 10107599 / 7	17.10.2014	Entry - Amendment entry		In force (17.10.2014)
Ä 10107599 / 6	27.07.2012	Entry - Amendment entry		In force (27.07.2012)
Ä 10107599 / M2	24.07.2012	Order to remedy deficiencies - Amendment entry	21.08.2012	In force (24.07.2012)
Ä 10107599 / M1	19.07.2012	Order to remedy deficiencies - Amendment entry	21.08.2012	In force (19.07.2012)
Ä 10107599 / 5	07.12.2011	Entry - Amendment entry		In force (07.12.2011)
Ä 10107599 / 4	13.05.2011	Entry - Amendment entry		In force (13.05.2011)
Ä 107599 / 3	01.09.2008	Entry - Amendment entry		In force (01.09.2008)
Ä 107599 / 2	03.07.2007	Entry - Amendment entry		In force (03.07.2007)
Ä 107599	23.03.2007	Entry - Initial entry		In force (23.03.2007)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-13-44133/89	Civil matter	Court judgment	Law of obligations	Ande Tänav, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2015:2.13.44133.28585	30.11.2015
2-14-59767/11	Civil matter	Court judgment (Default judgment)	Law of obligations	Pille Aver	ECLI:EE:VMK:2015:2.14.59767.14040	03.06.2015
2-13-44133/74	Civil matter	Court order	Law of obligations	Ande Tänav, Gaida Kivinurm, Iko Nõmm	ECLI:EE:TLRK:2015:2.13.44133.13844	01.06.2015
3-2-1-13-15	Civil matter	Court order			ECLI:EE:RK:2015:3.2.1.13.15.559	08.04.2015
2-13-31901/47	Civil matter	Court order	Law of obligations	Indrek Soots, Tiit Kollom, Ele Liiv	ECLI:EE:TLRK:2014:2.13.31901.22867	26.09.2014
2-14-17178/11	Civil matter	Court order	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2014:2.14.17178.20348	29.08.2014

Official notices

	Date
Notice of canceling a disposal restriction	10.03.2017

BC-005 OÜ

Contacts

Fields of activity

VAT liability

Annual reports

Aggregate data 2019

Unfiled declarations

Tax data

Debts to the Tax and Customs Board

Orders / Decrees

Court decisions

Official notices