Casablanca UÜ
Legal form:
Limited partnership
Registration code:
11663258
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
01.06.2009 (15)
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Küti tn 3-2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
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 | |
|---|---|---|---|---|
| Toomas Väli | 12.02.1978 (47) | General partner | 01.06.2009 | Yes |
| Marko Laving | 18.12.1977 (47) | Limited partner | 17.11.2011 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marko Laving | 18.12.1977 (47) | Direct holding | 31.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10129798 / 6 | 23.08.2022 | Negative entry order: deficiencies not remedied - Deletion entry | In force (20.09.2022) | |
| Ä 10129798 / M2 | 05.08.2022 | Order to remedy deficiencies - Deletion entry | 19.08.2022 | In force (05.08.2022) |
| Ä 10129798 / 5 | 17.01.2018 | Entry - Amendment entry | In force (17.01.2018) |