OÜ Kapetrans-AA
Legal form:
Private limited company
Registration code:
11915168
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.03.2010 (15)
Former business names:
OÜ TransEstland, TransEstland UÜ
Capital:
2 684 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Vabaõhumuuseumi tee 4/2-54
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE101780096 | 28.01.2015 | 03.06.2020 |
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
6.4K€
Unfiled reports
6
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 0 € | 0 € | 19 974 € | - |
| 2020 Q1 | 2 666 € | 2 007 € | 25 323 € | 2 |
| Total: | 2 666 € | 2 007 € | 45 297 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 139,84 € | 0,00 € | 0,00 € |
| Interest | 298,89 € | 0,00 € | 0,00 € |
| Social tax | 1 388,59 € | 0,00 € | 0,00 € |
| Income tax in special cases | 0,16 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 4 181,83 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 116,56 € | 0,00 € | 0,00 € |
| Withheld income tax | 323,63 € | 0,00 € | 0,00 € |
| Total | 6 449,50 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aare Reikter | 23.10.1958 (66) | Management board member | 26.06.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aare Reikter | 23.10.1958 (66) | Indirect holding | 20.07.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40029009 / M10 | 19.10.2024 | Fine warning order: annual report not submitted | In force (19.10.2024) | |
| Ä 40029009 / M9 | 29.01.2024 | Repeated fine order for missing annual report | 20.02.2024 | In force (21.02.2024) |
| Ä 40029009 / M8 | 08.11.2023 | Fine order for missing annual report | 23.11.2023 | In force (24.11.2023) |