Ngoumsane Ballabey OÜ (11646627)

Ngoumsane Ballabey OÜ

Legal form:

Private limited company

Registry code:

11646627

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

14.05.2009 (16)

Former business names:

FINANCIAL STATEMENTS UÜ, OÜ FINANCIAL STATEMENTS, QUANTUM LOGISTICS OÜ

Capital:

2 684,29 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52291 - Freight forwarding

VAT liability

	Start	End
EE101307055	20.07.2009	23.05.2023

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	14.10.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	14.06.2014	Valid
2012	01.01.2012 - 31.12.2012	29.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	14.05.2009 - 31.12.2009	11.10.2010	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

30.8K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	5
2022 Q1	1 908 €	1 190 €	0 €	5
Kokku 2022:	1 908 €	1 190 €	0 €100.0%
2021 Q4	1 423 €	1 082 €	0 €	5
2021 Q3	3 943 €	2 868 €	0 €100.0%	5
2021 Q2	5 135 €	3 913 €	17 625 €20.7%	5
2021 Q1	3 629 €	2 015 €	22 213 €48.4%	5
Kokku 2021:	14 129 €	9 878 €	39 839 €79.4%
2020 Q4	3 609 €	3 177 €	43 013 €23.1%	5
2020 Q3	3 945 €	1 082 €	55 908 €152.9%	5
2020 Q2	939 €	740 €	22 106 €69.5%	2
2020 Q1	2 993 €	1 127 €	72 550 €	2
Kokku 2020:	11 485 €	6 126 €	193 577 €

Revenue by industry

	2019	2020
Freight forwarding	293 757 €	176 830 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	1 473,32 €	0,00 €	0,00 €
Interest	560,00 €	0,00 €	0,00 €
Social tax	20 337,12 €	0,00 €	0,00 €
Special-case income tax	35,90 €	0,00 €	0,00 €
Value-added tax	985,26 €	0,00 €	0,00 €
Mandatory pension payment	430,38 €	0,00 €	0,00 €
Withheld income tax	6 978,19 €	0,00 €	0,00 €
Total	30 800,17 €	0,00 €	0,00 €

2023 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020
Current assets	219 650 €	213 363 €2.9%
Non-current assets	-	-
Varad kokku	219 650 €	213 363 €2.9%
Short-term liabilities	32 152 €	16 298 €49.3%
Pikaajalised kohustised	-	-
Kohustised kokku	32 152 €	16 298 €49.3%
Osa- või aktsiakapital	2 684 €	2 684 €0.0%
Jaotamata kasum	178 550 €	184 814 €3.5%
Puhaskasum	6 264 €	9 567 €52.7%
Omakapital	187 498 €	197 065 €5.1%
Turnover	293 757 €	176 830 €39.8%
Kasumimarginaal	2.13%	5.41%153.7%

	Birth or registration date	Role	Share	%	Type	Start
Chiaggiani Rellebilelli OÜ	16.11.2021 (3)	Shareholder	2 684,29 EUR	100	Sole ownership	27.01.2025

	Date of birth	Control	Start
Raul Pint	22.09.1968 (56)	Member of higher governing body (board or supervisory board)	26.04.2023

Regulations

	Date	Type	Deadline	Status
Ä 10129316 / 17	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 10129316 / M8	09.09.2024	Reporting-fine order	10.10.2024	Entered into force (11.10.2024)
Ä 10129316 / M7	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force (19.07.2024)
Ä 10129316 / 16	27.05.2024	Entry order ex-officio - Amendment entry		Entered into force (27.05.2024)
Ä 10129316 / M6	19.09.2023	Directive order	03.10.2023	Entered into force (19.09.2023)
Ä 10129316 / 15	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10129316 / 14	25.04.2023	Entry - Amendment entry		Entered into force (25.04.2023)
Ä 10129316 / 13	21.06.2021	Entry - Amendment entry		Entered into force (21.06.2021)
Ä 10129316 / M5	21.01.2021	Public service of order in Official Announcements - Amendment entry under CRA § 525 (2)		Entered into force (21.01.2021)
Ä 10129316 / M4	20.01.2021	Deliverable order - Amendment entry	21.02.2021	Entered into force (22.02.2021)
Ä 10129316 / M3	21.12.2020	Public service of order in Official Announcements		Entered into force (21.12.2020)
Ä 10129316 / M2	17.12.2020	Directive order - Amendment entry under CRA § 525 (2)	01.01.2021	Entered into force (17.12.2020)
Ä 10129316 / 12	16.12.2020	Entry order ex-officio - Amendment entry		Entered into force (16.12.2020)
Ä 10129316 / 11	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10129316 / 10	01.12.2017	Entry - Amendment entry		Entered into force (01.12.2017)
Ä 10129316 / 9	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10129316 / 8	20.05.2015	Entry - Amendment entry under CRA § 525 (2)		Entered into force (20.05.2015)
Ä 10129316 / 7	14.05.2013	Entry - Amendment entry under CRA § 525 (2)		Entered into force (14.05.2013)
Ä 10129316 / 6	17.02.2012	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (17.02.2012)
Ä 10129316 / M1	28.12.2011	Order to remedy deficiencies - Amendment entry	08.02.2012	Entered into force (28.12.2011)
Ä 129316 / 5	17.07.2009	Entry - Amendment entry		Entered into force (17.07.2009)
Ä 129316 / 2	09.07.2009	Entry - First, declarative conversion entry		Entered into force (09.07.2009)
Ä 129316 / 3	09.07.2009	Entry - Second, constitutive conversion entry		Entered into force (09.07.2009)
Ä 129316 / 4	09.07.2009	Entry - Note on closing former registry card of converted company		Entered into force (09.07.2009)
Ä 129316	14.05.2009	Entry - Initial entry		Entered into force (14.05.2009)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-1992/31	Civil case	Court judgment	Law of obligations	Iris Kangur-Gontšarov, Kaija Kaijanen, Vallo Kariler	ECLI:EE:TLRK:2023:2.20.1992.12531	28.06.2023