Iliotech Group OÜ
Legal form:
Private limited company
Registration code:
11418273
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.08.2007 (17)
Former business names:
Premium Benefit OÜ
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5
Status:
Bankrupt
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47991 - Other retail sale not in stores, stalls or markets
VAT liability
| Start | End | |
|---|---|---|
| EE101178271 | 18.06.2010 | 28.12.2022 |
| EE101178271 | 02.10.2007 | 30.09.2008 |
Annual reports
Unfiled declarations
Tax debt
28.7K€
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
3
Official notices
5
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 0 € | 0 € | 0 € | - |
| 2022 Q3 | 0 € | 0 € | 0 € | - |
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Other retail sale not in stores, stalls or markets | 524 270 € | 237 792 € | 41 641 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 7 044,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 21 666,67 € | 0,00 € | 0,00 € |
| Total | 28 710,67 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kaupo Meier | 05.04.1968 (57) | Liquidator | 19.12.2022 | Yes |
| Kristo Teder | 15.03.1984 (41) | Bankruptcy trustee | 24.05.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ragnar Paat | 26.09.1980 (44) | Direct holding | 26.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10111645 / 15 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 10111645 / 14 | 24.05.2023 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (24.05.2023) | |
| Ä 10111645 / 13 | 19.12.2022 | Entry - Dissolution entry | In force (19.12.2022) |