Dzhavgat Buensuceso OÜ (11538085)

Dzhavgat Buensuceso OÜ

Legal form:

Private limited company

Registration code:

11538085

VAT number:

Financial year period:

01.01 - 31.12

Established:

25.09.2008 (16)

Former business names:

OÜ TK & TM, TK1 OÜ

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Fields of activity

CONSTRUCTION
Construction of civil engineering structures
Construction of roads and railways
42111 - Construction of roads and highways
Construction of utility projects for fluids, electricity, and telecommunications
42211 - Construction of water, gas, and sewer lines
Specialized construction activities
Demolition and site preparation
Site preparation
43121 - Site preparation and clearing
TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Employment activities
78201 - Temporary employment agency activities
Maintenance of buildings and landscapes
81301 - Landscape service activities

VAT liability

	Start	End
EE101255518	23.08.2010	21.02.2023
EE101255518	29.09.2008	10.03.2009

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
VAT return	20.03.2023	776 days overdue
VAT return	20.02.2023	804 days overdue
VAT return	20.01.2023	835 days overdue
Income and social tax declaration	10.01.2023	845 days overdue

Tax debt

241.2K€

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	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2022 Q4	19 122 €	9 823 €	715 881 €	1
2022 Q3	40 587 €	12 577 €	758 950 €	9
2022 Q2	131 741 €	35 223 €	1 153 305 €	21
2022 Q1	35 092 €	39 642 €	541 644 €	30
Total:	226 541 €	97 265 €	3 169 780 €
2021 Q4	25 625 €	23 625 €	821 732 €	13
2021 Q3	63 831 €	34 645 €	1 110 593 €	32
2021 Q2	71 669 €	37 790 €	621 620 €	21
2021 Q1	181 104 €	86 039 €	952 670 €	15
Total:	342 229 €	182 099 €	3 506 614 €
2020 Q4	97 229 €	60 069 €	826 115 €	17
2020 Q3	147 171 €	62 773 €	685 272 €	27
2020 Q2	162 665 €	54 315 €	932 005 €	33
2020 Q1	137 570 €	45 242 €	764 130 €	38
Total:	544 635 €	222 398 €	3 207 521 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019
Construction of water, gas, and sewer lines	1 558 693 €
Construction of roads and highways	1 256 783 €
Site preparation and clearing	661 178 €
Landscape service activities	331 825 €
Freight transport by road	102 125 €
Temporary employment agency activities	31 563 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	6 053,96 €	0,00 €	0,00 €
Interest	45 483,00 €	0,00 €	0,00 €
Social tax	83 778,04 €	0,00 €	0,00 €
Income tax in special cases	9,50 €	0,00 €	0,00 €
Value-added tax (VAT)	104 699,55 €	0,00 €	0,00 €
Withheld income tax	1 194,38 €	0,00 €	0,00 €
Total	241 218,43 €	0,00 €	0,00 €

	Date of birth or registration	Role	Share	%	Type	Start
Gerbavoltanto Lefantequila OÜ	-	Partner	2 556,00 EUR	100	Sole ownership	29.01.2025

	Date of birth	Control	Start
Raul Pint	22.09.1968 (56)	Member of the highest governing body (i.e. management or supervisory board)	05.01.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20042253 / 10	29.01.2025	Entry - Amendment entry		In force (29.01.2025)
Ä 20042253 / M9	14.10.2024	Fine order for missing annual report	14.11.2024	In force (23.11.2024)
Ä 20042253 / M8	15.08.2024	Fine warning order: annual report not submitted	07.11.2024	In force (08.10.2024)
Ä 20042253 / M7	15.04.2024	Repeated fine order for missing annual report	16.05.2024	In force (17.05.2024)
Ä 20042253 / M6	07.01.2024	Fine order for missing annual report	07.02.2024	In force (08.02.2024)
Ä 20042253 / M5	16.11.2023	Fine warning order: annual report not submitted	16.12.2023	In force (16.11.2023)
Ä 20042253 / 9	10.10.2023	Entry order ex officio - Amendment entry		In force (10.10.2023)
Ä 20042253 / 8	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 20042253 / M4	26.07.2023	Administrative / regulatory order	09.08.2023	In force (26.07.2023)
Ä 20042253 / 7	02.01.2023	Entry - Amendment entry		In force (02.01.2023)
Ä 20042253 / M3	24.07.2020	Administrative / regulatory order		In force (24.07.2020)
Ä 20042253 / M2	21.07.2020	Administrative / regulatory order	20.08.2020	In force (21.07.2020)
Ä 20042253 / 6	06.02.2018	Entry - Amendment entry		In force (06.02.2018)
Ä 20042253 / 5	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 20042253 / 4	06.12.2017	Entry - Amendment entry		In force (06.12.2017)
Ä 20042253 / 3	04.12.2017	Entry - Amendment entry		In force (04.12.2017)
Ä 20042253 / 2	23.03.2012	Entry - Amendment entry		In force (23.03.2012)
Ä 20042253 / M1	09.01.2012	Order to remedy deficiencies - Amendment entry	09.03.2012	In force (09.01.2012)
Ä 42253	25.09.2008	Entry - Initial entry		In force (25.09.2008)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-19327/44	Civil matter	Court judgment	Law of obligations	Hele Kaldma, Üllar Roostoja, Triin Uusen-Nacke	ECLI:EE:TRRK:2023:2.21.19327.25524	11.12.2023
2-22-19146/14	Civil matter	Court judgment (Default judgment)	Law of obligations	Laura-Liis Sarapuu	ECLI:EE:HMK:2023:2.22.19146.9583	27.04.2023
2-22-138024/10	Civil matter	Court judgment (Default judgment)	Law of obligations	Marian Miilaste	ECLI:EE:TMK:2023:2.22.138024.4557	21.02.2023
2-23-6/3	Civil matter	Court judgment (Default judgment)	Law of obligations	Gerty Pau	ECLI:EE:TMK:2023:2.23.6.4338	17.02.2023
2-22-141601/8	Civil matter	Court judgment (Default judgment)	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2023:2.22.141601.4323	15.02.2023
2-21-1289/36	Civil matter	Court judgment	Law of obligations	Üllar Roostoja, Triin Uusen-Nacke, Vahur-Peeter Liin	ECLI:EE:TRRK:2022:2.21.1289.18305	30.09.2022
2-21-16135/26	Civil matter	Court order (Ruling on compromise)	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2022:2.21.16135.7353	12.05.2022
2-21-1289/28	Civil matter	Court judgment	Law of obligations	Lea Aavastik	ECLI:EE:TMK:2022:2.21.1289.19285	21.04.2022
2-21-10805/7	Civil matter	Court order (Ruling on compromise)	Law of obligations	Külli Puusep	ECLI:EE:TMK:2021:2.21.10805.22590	22.11.2021

Public transactions

	Party	Amount	Classification
15.06.2022	Kambja Vallavalitsus	7 266.30 € Received	FIXED ASSETS Road transport
14.03.2022	Eesti Lennuakadeemia	1 080.00 € Received	OPERATIONAL EXPENSES Tertiary education
05.01.2022	Eesti Lennuakadeemia	570.00 € Received	OPERATIONAL EXPENSES Tertiary education
23.12.2021	Kambja Vallavalitsus	12 543.30 € Received	FIXED ASSETS Road transport
26.05.2021	Tartu Linnavalitsus	3 796.35 € Received	OPERATIONAL EXPENSES Road transport
12.04.2021	Eesti Lennuakadeemia	351.00 € Received	OPERATIONAL EXPENSES Tertiary education
18.03.2021	Eesti Lennuakadeemia	162.00 € Received	OPERATIONAL EXPENSES Tertiary education
26.02.2021	Eesti Lennuakadeemia	768.00 € Received	OPERATIONAL EXPENSES Tertiary education
15.01.2021	Tartu Linnavalitsus	13 568.78 € Received	FIXED ASSETS Road transport

.EE domains

	Status	Registered	Expires
ehitusfirmatk.ee	ok (paid and in zone)	18.04.2021	19.04.2026