Ngoumsane Ballabey OÜ
Legal form:
Private limited company
Registration code:
11646627
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
14.05.2009 (15)
Former business names:
FINANCIAL STATEMENTS UÜ, OÜ FINANCIAL STATEMENTS, QUANTUM LOGISTICS OÜ
Capital:
2 684 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 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) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.06.2023 | 678 days overdue |
| VAT return | 22.05.2023 | 707 days overdue |
Tax debt
30.8K€
Unfiled reports
3
Unfiled declarat.
2
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 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 |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Freight forwarding | 293 757 € | 176 830 € |
Debts to the Tax and Customs Board
| 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 € |
| Income tax in special cases | 35,90 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 985,26 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 430,38 € | 0,00 € | 0,00 € |
| Withheld income tax | 6 978,19 € | 0,00 € | 0,00 € |
| Total | 30 800,17 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Raul Pint | 22.09.1968 (56) | Member of the highest governing body (i.e. management or supervisory board) | 26.04.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10129316 / 17 | 27.01.2025 | Entry - Amendment entry | In force (27.01.2025) | |
| Ä 10129316 / M8 | 09.09.2024 | Fine order for missing annual report | 10.10.2024 | In force (11.10.2024) |
| Ä 10129316 / M7 | 19.07.2024 | Fine warning order: annual report not submitted | 18.08.2024 | In force (19.07.2024) |