Panghulo Guiguinto OÜ (11396165)

Panghulo Guiguinto OÜ

Legal form:

Private limited company

Registration code:

11396165

VAT number:

Financial year period:

01.01 - 31.12

Established:

07.06.2007 (17)

Former business names:

VESTORIN OÜ

Capital:

31 955 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Fields of activity

CONSTRUCTION
Specialized construction activities
Electrical installation, plumbing and other construction installation work
Electrical installation
43211 - Installation of electrical wiring and equipment

VAT liability

	Start	End
EE101488783	04.10.2011	05.02.2023

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	11.03.2024	420 days overdue
Income and social tax declaration	12.02.2024	448 days overdue
Income and social tax declaration	10.01.2024	481 days overdue
Income and social tax declaration	11.12.2023	511 days overdue
Income and social tax declaration	10.11.2023	542 days overdue
Income and social tax declaration	10.10.2023	573 days overdue
Income and social tax declaration	11.09.2023	602 days overdue
Income and social tax declaration	10.08.2023	634 days overdue
Income and social tax declaration	10.07.2023	665 days overdue
Income and social tax declaration	12.06.2023	693 days overdue
Income and social tax declaration	10.05.2023	726 days overdue
Income and social tax declaration	10.04.2023	756 days overdue
VAT return	20.03.2023	777 days overdue
Income and social tax declaration	10.03.2023	787 days overdue
VAT return	20.02.2023	805 days overdue
Income and social tax declaration	10.02.2023	815 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
2023 Q1	6 €	0 €	0 €	-
Total:	6 €	0 €	0 €
2022 Q4	5 091 €	2 279 €	67 452 €	-
2022 Q3	10 356 €	2 458 €	108 617 €	1
2022 Q2	7 351 €	3 764 €	76 497 €	2
2022 Q1	9 377 €	3 656 €	66 233 €	1
Total:	32 175 €	12 156 €	318 799 €
2021 Q4	11 133 €	3 411 €	159 800 €	1
2021 Q3	7 159 €	2 279 €	97 601 €	1
2021 Q2	9 705 €	2 279 €	106 224 €	1
2021 Q1	9 613 €	3 051 €	42 486 €	1
Total:	37 609 €	11 020 €	406 111 €
2020 Q4	13 150 €	2 737 €	87 454 €	1
2020 Q3	10 538 €	4 710 €	140 185 €	1
2020 Q2	14 231 €	2 656 €	140 804 €	1
2020 Q1	12 248 €	3 510 €	71 893 €	3
Total:	50 168 €	13 613 €	440 336 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020	2021
Electrical installation works	186 812 €	441 492 €	366 761 €

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 or registration	Role	Share	%	Type	Start
Gerbavoltanto Lefantequila OÜ	-	Partner	31 955,00 EUR	100	Sole ownership	29.01.2025

	Date of birth	Control	Start
Maksim Fomitš	14.09.1976 (48)	Direct holding	24.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10109681 / M17	28.04.2025	Fine order for missing annual report		Signed (28.04.2025)
Ä 10109681 / M16	23.11.2024	Fine warning order: annual report not submitted	06.01.2025	In force (07.12.2024)
Ä 10109681 / M15	22.07.2024	Repeated fine order for missing annual report	15.08.2024	In force (19.08.2024)
Ä 10109681 / M14	15.04.2024	Repeated fine order for missing annual report	16.05.2024	In force (17.05.2024)
Ä 10109681 / M13	07.01.2024	Fine order for missing annual report	07.02.2024	In force (08.02.2024)
Ä 10109681 / M12	16.11.2023	Fine warning order: annual report not submitted	16.12.2023	In force (16.11.2023)
Ä 10109681 / 16	10.10.2023	Entry order ex officio - Amendment entry		In force (10.10.2023)
Ä 10109681 / M11	26.07.2023	Administrative / regulatory order	09.08.2023	In force (26.07.2023)
Ä 10109681 / 15	23.01.2023	Entry - Amendment entry		In force (23.01.2023)
Ä 10109681 / M10	10.01.2023	Order to remedy deficiencies for correcting non-registry data	24.01.2023	Deficiencies remedied (13.01.2023)
Ä 10109681 / 14	06.01.2023	Entry - Amendment entry		In force (06.01.2023)
Ä 10109681 / 13	03.01.2023	Entry - Amendment entry		In force (03.01.2023)
Ä 10109681 / 12	31.10.2022	Entry - Amendment entry		In force (31.10.2022)
Ä 10109681 / M9	27.10.2022	Order to remedy deficiencies - Amendment entry	10.11.2022	Deficiencies remedied (28.10.2022)
Ä 10109681 / M8	13.10.2022	Order to remedy deficiencies - Amendment entry	12.11.2022	Deficiencies remedied (25.10.2022)
Ä 10109681 / 10	13.06.2022	Negative entry order: deficiencies not remedied - Amendment entry		In force (07.07.2022)
Ä 10109681 / 11	13.06.2022	Entry - Amendment entry		In force (13.06.2022)
Ä 10109681 / M7	12.05.2022	Order to remedy deficiencies - Amendment entry	06.06.2022	In force (12.05.2022)
Ä 10109681 / M6	25.11.2020	Administrative / regulatory order	25.12.2020	Deficiencies remedied (10.12.2020)
Ä 10109681 / 9	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10109681 / 8	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
Ä 10109681 / 7	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10109681 / 6	09.05.2016	Negative entry order: deficiencies not remedied - Amendment entry		In force (21.06.2016)
Ä 10109681 / M5	13.04.2016	Order to remedy deficiencies - Amendment entry	03.05.2016	In force (13.04.2016)
Ä 10109681 / 5	04.07.2012	Entry - Amendment entry		In force (04.07.2012)
Ä 10109681 / 4	16.06.2011	Entry - Amendment entry		In force (16.06.2011)
Ä 10109681 / 3	18.11.2010	Entry - Amendment entry		In force (18.11.2010)
Ä 10109681 / M4	04.03.2010	Public service of the order in the Official Announcements - Verification of file documents		In force (02.01.2013)
Ä 109681 / M3	01.02.2010	Warning order for deletion from the register: annual report not submitted - Verification of file documents	07.10.2010	Deficiencies remedied (22.12.2010)
Ä 109681 / M2	20.11.2009	Public service of the order in the Official Announcements - Additional check of file documents		In force (02.01.2013)
Ä 109681 / M1	13.10.2009	Fine order for missing annual report - Additional check of file documents		In force (24.12.2009)
Ä 109681 / 2	06.12.2007	Entry - Amendment entry		In force (06.12.2007)
Ä 109681	07.06.2007	Entry - Initial entry		In force (07.06.2007)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-16-114172/81	Civil matter	Court order	Law of obligations	Kristi Rickberg	ECLI:EE:HMK:2018:2.16.114172.17649	15.02.2018
2-16-114172/80	Civil matter	Court judgment	Law of obligations	Indrek Soots, Ulvi Loonurm, Imbi Sidok-Toomsalu	ECLI:EE:TLRK:2017:2.16.114172.27784	18.12.2017