KavilTran OÜ
Legal form:
Private limited company
Registration code:
11878119
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.01.2010 (15)
Former business names:
OÜ Metall Kass, UÜ Metall Kass
Capital:
2 556 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Heina tn 27-1
Status:
In liquidation
Contacts
Email:
Fields of activity
- CONSTRUCTION
- Construction of civil engineering structures
- Construction of utility projects for fluids, electricity, and telecommunications
- 42221 - Construction of power and communication lines
VAT liability
| Start | End | |
|---|---|---|
| EE102085143 | 18.07.2018 | 30.09.2021 |
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
7.5K€
Unfiled reports
4
Unfiled declarat.
✓ None
Court decisions
3
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q4 | 449 € | 0 € | 0 € | - |
| 2021 Q3 | 0 € | 0 € | 0 € | - |
| 2021 Q2 | 0 € | 0 € | 1 744 € | - |
| 2021 Q1 | 0 € | 0 € | 2 000 € | - |
| Total: | 449 € | 0 € | 3 744 € | |
| 2020 Q4 | 0 € | 0 € | 1 050 € | - |
| 2020 Q3 | 0 € | 0 € | 5 700 € | - |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Construction of power and communication lines | 25 300 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 199,00 € | 0,00 € | 0,00 € |
| Income tax in special cases | 5 617,86 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 1 687,45 € | 0,00 € | 0,00 € |
| Total | 7 504,31 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Karin Neemsalu | 01.02.1986 (39) | Liquidator | 14.05.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Keio Kotšetov | 11.06.1985 (39) | Direct holding | 10.02.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20051790 / M9 | 05.07.2024 | Repeated fine order for missing annual report | 24.07.2024 | In force (26.07.2024) |
| Ä 20051790 / M8 | 03.06.2024 | Fine warning order: annual report not submitted | 03.07.2024 | In force (03.06.2024) |
| Ä 20051790 / 9 | 14.05.2024 | Entry - Dissolution entry | In force (14.05.2024) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 17.02.2021 | Pärnu Linnavalitsus | 2 400.00 € Received | OPERATIONAL EXPENSES Other housing and municipal economy activities |