Simonis OÜ
Legal form:
Private limited company
Registration code:
11786245
VAT number:
EE101346320
Financial year period:
01.01 - 31.12
Established:
26.11.2009 (15)
Capital:
2 556 EUR
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
VAT liability
| Start | End | |
|---|---|---|
| EE101346320 | 06.01.2010 |
Annual reports
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Non-specialized wholesale trade | 16 400 € | 8 500 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Guido Schumann | 15.11.1965 (59) | Management board member | 26.11.2009 | Yes |
| Rafig Adigazalov | 16.11.1966 (58) | Management board member | 26.11.2009 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Guido Schumann | 15.11.1965 (59) | Direct holding | 02.10.2018 |
| Rafig Adigazalov | 16.11.1966 (58) | Direct holding | 02.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10137632 / M6 | 24.04.2025 | Fine warning order | 24.05.2025 | In force (24.04.2025) |
| Ä 10137632 / M5 | 27.03.2025 | Order demanding payment of the state fee (short procedure) | 23.04.2025 | In force (08.04.2025) |
| Ä 10137632 / 8 | 27.02.2025 | Entry order ex officio - Amendment entry | In force (27.02.2025) |