Rohtak Mandaluyong OÜ (11898719)

Rohtak Mandaluyong OÜ

Legal form:

Private limited company

Registration code:

11898719

VAT number:

Financial year period:

01.01 - 31.12

Established:

22.02.2010 (15)

Former business names:

OÜ Foreuro, Sintax Trading OÜ

Capital:

2 556 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale of household goods
46451 - Wholesale of perfumes and cosmetics

VAT liability

	Start	End
EE101405847	18.10.2010	02.02.2023

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)
2021	01.01.2021 - 31.12.2021	18.05.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	10.07.2020	Valid
2018	01.01.2018 - 31.12.2018	03.06.2019	Valid
2017	01.01.2017 - 31.12.2017	21.05.2018	Valid
2016	01.01.2016 - 31.12.2016	11.05.2017	Valid
2015	01.01.2015 - 31.12.2015	09.05.2016	Valid
2014	01.01.2014 - 31.12.2014	13.05.2015	Valid
2013	01.01.2013 - 31.12.2013	09.05.2014	Valid
2012	01.01.2012 - 31.12.2012	07.05.2013	Valid
2011	01.01.2011 - 31.12.2011	11.06.2012	Valid
2010	22.02.2010 - 31.12.2010	02.05.2011	Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2023	757 days overdue
VAT return	20.03.2023	778 days overdue
Income and social tax declaration	10.03.2023	788 days overdue
VAT return	20.02.2023	806 days overdue
Income and social tax declaration	10.02.2023	816 days overdue
VAT return	20.01.2023	837 days overdue

Tax debt

13.3K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2022 Q4	1 136 €	370 €	19 915 €55.0%	2
2022 Q3	1 044 €	113 €	44 291 €55.5%	2
2022 Q2	1 889 €	177 €	28 481 €56.3%	2
2022 Q1	924 €	757 €	18 227 €70.1%	2
Kokku 2022:	4 993 €	1 417 €	110 915 €46.1%
2021 Q4	2 762 €	552 €	60 919 €69.6%	2
2021 Q3	1 927 €	572 €	35 909 €54.5%	1
2021 Q2	920 €	0 €	78 836 €162.1%	1
2021 Q1	1 430 €	0 €	30 081 €26.4%	1
Kokku 2021:	7 039 €	1 124 €	205 745 €19.3%
2020 Q4	1 585 €	514 €	40 848 €36.5%	1
2020 Q3	1 660 €	363 €	64 351 €15.8%	1
2020 Q2	1 612 €	552 €	76 394 €4.1%	1
2020 Q1	2 857 €	1 768 €	73 405 €	1
Kokku 2020:	7 714 €	3 197 €	254 997 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020	2021
Wholesale of perfumes and cosmetics	93 478 €	73 486 €	67 567 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Unemployment insurance contribution	103,87 €	0,00 €	0,00 €
Interest	1 318,83 €	0,00 €	0,00 €
Social tax	1 579,74 €	0,00 €	0,00 €
Value-added tax (VAT)	10 095,51 €	0,00 €	0,00 €
Withheld income tax	72,41 €	0,00 €	0,00 €
Total	13 270,36 €	0,00 €	0,00 €

Aggregate data

	2019	2020	2021
Current assets	306 889 €	391 754 €27.7%	411 310 €5.0%
Fixed assets	14 274 €	12 271 €14.0%	12 271 €0.0%
Total assets	321 163 €	404 025 €25.8%	423 581 €4.8%
Short-term liabilities	53 026 €	46 192 €12.9%	46 270 €0.2%
Long-term liabilities	132 080 €	222 274 €68.3%	220 484 €0.8%
Total liabilities	185 106 €	268 466 €45.0%	266 754 €0.6%
Share or stock capital	2 556 €	2 556 €0.0%	2 556 €0.0%
Retained earnings	187 577 €	133 501 €28.8%	133 003 €0.4%
Net profit	-54 076 €	-498 €99.1%	21 268 €4 370.7%
Equity	136 057 €	135 559 €0.4%	156 827 €15.7%
Turnover	93 478 €	73 486 €21.4%	67 567 €8.1%
Profit margin	-57.85%	-0.68%98.8%	31.48%4 744.8%

	Date of birth or registration	Role	Share	%	Type	Start
Gerbavoltanto Lefantequila OÜ	-	Partner	2 556,00 EUR	100	Sole ownership	29.01.2025

	Date of birth	Control	Start
Pavel Nedosekin	20.08.1980 (44)	Direct holding	11.01.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40027085 / M7	17.03.2025	Fine order for missing annual report	11.04.2025	In force (12.04.2025)
Ä 40027085 / 10	29.01.2025	Entry - Amendment entry		In force (29.01.2025)
Ä 40027085 / M6	06.11.2024	Fine warning order: annual report not submitted	30.12.2024	In force (30.11.2024)
Ä 40027085 / M5	30.07.2024	Repeated fine order for missing annual report	30.08.2024	In force (31.08.2024)
Ä 40027085 / M4	18.03.2024	Fine order for missing annual report	19.04.2024	In force (20.04.2024)
Ä 40027085 / M3	24.01.2024	Fine warning order: annual report not submitted	23.02.2024	In force (24.01.2024)
Ä 40027085 / M2	10.11.2023	Order demanding payment of the state fee (short procedure)	09.12.2023	In force (10.12.2023)
Ä 40027085 / 9	11.10.2023	Entry order ex officio - Amendment entry		In force (11.10.2023)
Ä 40027085 / 8	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 40027085 / M1	26.07.2023	Administrative / regulatory order	09.08.2023	In force (26.07.2023)
Ä 40027085 / 7	20.01.2023	Entry - Amendment entry		In force (20.01.2023)
Ä 40027085 / 6	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 40027085 / 5	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 40027085 / 4	31.08.2016	Entry - Amendment entry		In force (31.08.2016)
Ä 40027085 / 3	06.10.2011	Entry - Amendment entry		In force (06.10.2011)
Ä 40027085 / 2	18.10.2010	Entry - Amendment entry		In force (18.10.2010)
Ä 40027085	22.02.2010	Entry - Initial entry		In force (22.02.2010)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-11-5047/19	Civil matter	Court judgment	Intellectual property protection	Ülle Jänes, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2011:2.11.5047.40142	21.12.2011