Yusfalla Hombary OÜ (11387640)

Yusfalla Hombary OÜ

Legal form:

Private limited company

Registration code:

11387640

VAT number:

Financial year period:

01.01 - 31.12

Established:

15.05.2007 (17)

Former business names:

osaühing Sirenadi

Capital:

2 556 EUR

Address:

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

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Fields of activity

CONSTRUCTION
Specialized construction activities
Building completion and finishing
43391 - Other building completion and finishing

VAT liability

	Start	End
EE101247458	18.08.2008	30.09.2014

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)
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	Not submitted (deadline 01.07.2016)
2014	01.01.2014 - 31.12.2014	Not submitted (deadline 01.07.2015)
2013	01.01.2013 - 31.12.2013	Not submitted (deadline 01.07.2014)
2012	01.01.2012 - 31.12.2012	01.07.2013	Valid
2011	01.01.2011 - 31.12.2011	19.04.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	01.01.2009 - 31.12.2009	04.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	17.06.2008	Valid

Unfiled declarations

✓ No unfiled declarations as of 03.05.2025.

Tax debt

53.8K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	314,90 €	0,00 €	0,00 €
Interest	6 283,31 €	0,00 €	0,00 €
Social tax	3 731,11 €	0,00 €	0,00 €
Income tax in special cases	10 936,19 €	0,00 €	0,00 €
Value-added tax (VAT)	30 740,35 €	0,00 €	0,00 €
Mandatory pension contribution	72,30 €	0,00 €	0,00 €
Withheld income tax	1 746,41 €	0,00 €	0,00 €
Total	53 824,57 €	0,00 €	0,00 €

	Date of birth or registration	Role	Share	%	Type	Start
Transatlantic International Brokers Corp.	-	Partner	2 556,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40020322 / 10	12.03.2025	Entry order ex officio - Amendment entry		Signed (12.03.2025)
Ä 40020322 / M14	12.03.2025	Order demanding payment of the state fee (short procedure)		Signed (12.03.2025)
Ä 40020322 / M13	30.08.2024	Repeated fine order for missing annual report	29.09.2024	In force (30.09.2024)
Ä 40020322 / M12	15.04.2024	Fine order for missing annual report	16.05.2024	In force (17.05.2024)
Ä 40020322 / M11	23.02.2024	Fine warning order: annual report not submitted	24.03.2024	In force (23.02.2024)
Ä 40020322 / 9	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 40020322 / M10	24.07.2023	Warning order for compulsory dissolution: non-compliance of the management board composition	20.01.2024	In force (24.07.2023)
Ä 40020322 / M9	23.08.2021	Publishing a deletion warning in the Official Announcements		In force (23.08.2021)
Ä 40020322 / M8	23.03.2021	Public service of the order in the Official Announcements		In force (23.03.2021)
Ä 40020322 / M7	17.02.2021	Warning order for deletion from the register: annual report not submitted	17.08.2021	In force (17.02.2021)
Ä 40020322 / 8	05.07.2019	Entry - Amendment entry		In force (05.07.2019)
Ä 40020322 / M6	31.10.2018	Publishing a deletion warning in the Official Announcements		In force (31.10.2018)
Ä 40020322 / M5	30.04.2018	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	30.10.2018	In force (30.04.2018)
Ä 40020322 / 7	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40020322 / 6	16.01.2018	Entry - Amendment entry		In force (16.01.2018)
Ä 40020322 / 5	25.09.2017	Entry - Amendment entry		In force (25.09.2017)
Ä 40020322 / M4	16.09.2016	Publishing a deletion warning in the Official Announcements		In force (16.09.2016)
Ä 40020322 / M3	01.03.2016	Warning order for deletion from the register: annual report not submitted	02.09.2016	In force (01.03.2016)
Ä 40020322 / 4	29.10.2014	Entry - Amendment entry		In force (29.10.2014)
Ä 40020322 / 3	10.06.2013	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (10.06.2013)
Ä 40020322 / 2	20.01.2012	Entry - Amendment entry		In force (20.01.2012)
Ä 20322 / M2	05.12.2008	Fine warning order: deficiencies in the annual report	05.03.2009	Deficiencies remedied (10.02.2009)
Ä 20322 / M1	18.09.2008	Fine warning order: deficiencies in the annual report	17.12.2008	Deficiencies remedied (10.02.2009)
Ä 109053 / 3	21.07.2007	Closing the registry card due to change of region - Note on closing the registry card in the former registry office		In force (21.07.2007)
Ä 20322	20.07.2007	Entry - Entry opening a registry card in the new location’s registry office		In force (20.07.2007)
Ä 109053 / 2	12.07.2007	Entry - Note		In force (12.07.2007)
Ä 109053	15.05.2007	Entry - Initial entry		In force (15.05.2007)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-15-13985/36	Civil matter	Court order	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2017:2.15.13985.5214	29.03.2017
2-15-13985/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2015:2.15.13985.161	26.11.2015
2-14-36927/18	Civil matter	Court judgment (Default judgment)	Law of obligations	Johannes Külaots	ECLI:EE:VMK:2015:2.14.36927.12846	20.05.2015
2-14-61888/10	Civil matter	Court order	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2015:2.14.61888.8434	30.03.2015
2-14-57647/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2014:2.14.57647.28334	26.11.2014
2-10-60704/27	Civil matter	Court order	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2012:2.10.60704.28559	12.10.2012