Elite Europe OÜ
Legal form:
Private limited company
Registration code:
11560251
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
22.12.2008 (16)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Õismäe tee 63-4
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE101279905 | 20.02.2009 | 16.04.2022 |
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 | 20.05.2022 | 1078 days overdue |
Tax debt
21K€
Unfiled reports
3
Unfiled declarat.
1
Court decisions
2
Official notices
6
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2021 Q4 | 214 € | 214 € | 0 € | - |
| 2021 Q3 | 651 € | 485 € | 11 440 € | - |
| 2021 Q2 | 2 749 € | 1 967 € | 22 208 € | 2 |
| 2021 Q1 | 501 € | 560 € | 18 828 € | 2 |
| Total: | 4 114 € | 3 227 € | 52 476 € |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Freight transport by road | 959 337 € | 277 820 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Heavy vans tax | 1 288,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 341,82 € | 0,00 € | 0,00 € |
| Interest | 788,00 € | 0,00 € | 0,00 € |
| Social tax | 5 125,22 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 12 564,94 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 257,85 € | 0,00 € | 0,00 € |
| Withheld income tax | 610,98 € | 0,00 € | 0,00 € |
| Total | 20 976,81 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Babkov | 02.04.1976 (49) | Management board member | 12.02.2009 | Yes |
| Andrei Babkov | 07.01.1980 (45) | Management board member | 18.01.2010 | Yes |
| Kirill Kuzminitš | 07.02.1978 (47) | Management board member | 22.06.2009 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Babkov | 02.04.1976 (49) | Direct holding | 18.10.2018 |
| Andrei Babkov | 07.01.1980 (45) | Direct holding | 18.10.2018 |
| Kirill Kuzminitš | 07.02.1978 (47) | Direct holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10123593 / M7 | 09.09.2024 | Fine order for missing annual report | 10.10.2024 | In force (11.10.2024) |
| Ä 10123593 / M6 | 17.07.2024 | Fine warning order: annual report not submitted | 16.08.2024 | In force (17.07.2024) |
| Ä 10123593 / M5 | 04.06.2024 | Repeated fine order for missing annual report | 03.07.2024 | In force (04.07.2024) |