Casablanca UÜ
Legal form:
Limited partnership
Registry code:
11663258
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.06.2009 (16)
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Küti tn 3-2
Status:
Registered
Contacts
Email:
Phone:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- 46901 - Non-specialised wholesale trade
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| 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 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10129798 / 6 | 23.08.2022 | Negative entry order – deficiencies not remedied - Deletion entry | Entered into force (20.09.2022) | |
| Ä 10129798 / M2 | 05.08.2022 | Order to remedy deficiencies - Deletion entry | 19.08.2022 | Entered into force (05.08.2022) |
| Ä 10129798 / 5 | 17.01.2018 | Entry - Amendment entry | Entered into force (17.01.2018) |