Mpanga Bukandula OÜ
Legal form:
Private limited company
Registration code:
11775916
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
19.11.2009 (15)
Former business names:
Sofi OÜ
Capital:
120 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Bankrupt
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64911 - Finance leasing
VAT liability
| Start | End | |
|---|---|---|
| EE101687843 | 06.01.2014 | 30.03.2021 |
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
Tax debt
✓ No
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
1
Official notices
6
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2021 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | - |
| 2020 Q3 | 0 € | 0 € | 0 € | 1 |
| 2020 Q2 | 0 € | 0 € | 0 € | 1 |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Finance leasing | 60 972 € |
Debts to the Tax and Customs Board
| Date of birth | Control | Start | |
|---|---|---|---|
| Raul Pint | 22.09.1968 (56) | Member of the highest governing body (i.e. management or supervisory board) | 26.04.2021 |
| Maire Arm | 28.03.1962 (63) | Control or influence in another way (contractual, familial, etc.) | 02.02.2024 |
| Lauri Hansberg | 11.05.1983 (41) | Direct holding | 30.04.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10163922 / M2 | 28.07.2023 | Warning order for compulsory dissolution: non-compliance of the management board composition | 24.01.2024 | Deficiencies remedied (15.12.2023) |
| Ä 10163922 / 10 | 13.05.2022 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (13.05.2022) | |
| Ä 10163922 / 9 | 15.03.2021 | Entry - Amendment entry | In force (15.03.2021) |