OÜ Nordic Capital Group
Legal form:
Private limited company
Registration code:
11483415
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.03.2008 (17)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Sõlme tn 14
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Provision of other financial services n.e.c., excluding insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE101263157 | 06.11.2008 | 18.11.2012 |
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
Tax debt
623€
Unfiled reports
9
Unfiled declarat.
✓ None
Court decisions
10
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q3 | 999 € | 0 € | 0 € | - |
| Total: | 999 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 623,00 € | 0,00 € | 0,00 € |
| Total | 623,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tanel Udal | 30.04.1976 (49) | Management board member | 10.03.2008 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tanel Udal | 30.04.1976 (49) | Indirect holding | 15.01.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10116746 / M17 | 30.08.2024 | Fine order for missing annual report | 29.09.2024 | In force (30.09.2024) |
| Ä 10116746 / M16 | 08.07.2024 | Fine warning order: annual report not submitted | 07.08.2024 | In force (08.07.2024) |
| Ä 10116746 / M15 | 15.05.2024 | Repeated fine order for missing annual report | 08.06.2024 | In force (10.06.2024) |