Makabi Finance OÜ
Legal form:
Private limited company
Registration code:
11458481
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.01.2008 (17)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Madara tn 33/5
Status:
Registered
Contacts
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Legal activities and accounting
- Bookkeeping, accounting and auditing activities; tax consultancy
- 69202 - Accounting and tax consultancy
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
1
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 4 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 4 |
| 2024 Q3 | 0 € | 0 € | 0 € | 3 |
| 2024 Q2 | 120 € | 128 € | 0 € | 4 |
| 2024 Q1 | 0 € | 0 € | 0 € | 5 |
| Total: | 120 € | 128 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Accounting and tax consultancy | 8 991 € | 7 346 € | 30 128 € |
| Legal activities | 1 836 € | 6 381 € | |
| Other education n.e.c. | 5 035 € | 2 260 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Marina Lõtšagina | 03.06.1968 (56) | Management board member | 10.01.2008 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marina Lõtšagina | 03.06.1968 (56) | Direct holding | 21.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10115062 / M2 | 08.07.2024 | Fine warning order: annual report not submitted | 07.08.2024 | Deficiencies remedied (05.08.2024) |
| Ä 10115062 / 10 | 05.10.2023 | Entry - Amendment entry | In force (05.10.2023) | |
| Ä 10115062 / M1 | 28.09.2023 | Fine warning order: annual report not submitted | 28.10.2023 | Deficiencies remedied (21.10.2023) |
Real estate
Registry part:
4137508
Special ownership:
6
Cadastral number:
15401:004:0015
Type:
Apartment ownership
Address:
Kesktänav 19, Aseri alevik, Viru-Nigula vald, Lääne-Viru maakond
Intended purpose:
Agricultural land 100%
Area:
1511 m²
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 14.12.2021 | Eesti Töötukassa | 584.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 17.11.2021 | Eesti Töötukassa | 584.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 13.10.2021 | Eesti Töötukassa | 584.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.09.2021 | Eesti Töötukassa | 580.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 13.08.2021 | Eesti Töötukassa | 584.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| makabi.ee | ok (paid and in zone) | 04.07.2010 | 10.02.2026 |