CARNELIAN OÜ
Legal form:
Private limited company
Registration code:
11714731
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
14.09.2009 (15)
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Katleri tn 1-29
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Other passenger land transport
- 49321 - Taxi operation
VAT liability
| Start | End | |
|---|---|---|
| EE101391087 | 30.08.2010 | 02.08.2021 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q4 | 1 670 € | 1 754 € | 0 € | - |
| 2022 Q3 | 1 511 € | 1 594 € | 0 € | 1 |
| 2022 Q2 | 2 237 € | 2 406 € | 0 € | 1 |
| 2022 Q1 | 2 147 € | 2 310 € | 0 € | 1 |
| Total: | 7 565 € | 8 064 € | 0 € | |
| 2021 Q4 | 2 551 € | 2 706 € | 0 € | 1 |
| 2021 Q3 | 1 674 € | 1 594 € | 812 € | 1 |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Taxi operation | 11 804 € | 18 226 € | 2 900 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Charnjit Kumar Moudgil | 15.11.1975 (49) | Management board member | 14.09.2009 | Yes |
| Narinder Singh Madahar | 12.03.1979 (46) | Management board member | 30.07.2021 | Yes |
| Prasoon Kumar Gulshan Kumar | 08.04.1971 (54) | Management board member | 01.02.2017 | Yes |
| Satwinder Kumar Moudgil | 02.10.1982 (42) | Management board member | 19.09.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Charnjit Kumar Moudgil | 15.11.1975 (49) | Direct holding | 08.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10133658 / 13 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10133658 / 12 | 30.07.2021 | Entry - Amendment entry | In force (30.07.2021) | |
| Ä 10133658 / 11 | 12.02.2019 | Entry - Amendment entry under § 525 (2) of the Companies Act | In force (12.02.2019) |