OÜ Rahalaev
Legal form:
Private limited company
Registration code:
11514305
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.07.2008 (16)
Capital:
40 000 EEK
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 2
Status:
Bankrupt
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
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
✓ No
Unfiled reports
12
Unfiled declarat.
✓ None
Court decisions
3
Official notices
8
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anton Sigal | 17.07.1982 (42) | Liquidator | 20.10.2015 | Yes |
| Martin Krupp | 10.11.1970 (54) | Bankruptcy trustee | 18.02.2016 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10119504 / 10 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) | |
| Ä 10119504 / 9 | 30.11.2017 | Entry - Amendment entry | In force (30.11.2017) | |
| Ä 10119504 / 8 | 28.09.2017 | Entry - Amendment entry | In force (28.09.2017) |