OÜ Kapetrans-AA (11915168)

OÜ Kapetrans-AA

Legal form:

Private limited company

Registry code:

11915168

VAT no.:

Fiscal-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:

aare.kulli@gmail.com

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road 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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	08.09.2018	Valid
2016	01.01.2016 - 31.12.2016	27.07.2017	Valid
2015	01.01.2015 - 31.12.2015	14.07.2016	Valid
2014	01.01.2014 - 31.12.2014	06.07.2015	Valid
2013	01.01.2013 - 31.12.2013	01.07.2014	Valid
2012	01.01.2012 - 31.12.2012	30.06.2013	Valid
2011	01.01.2011 - 31.12.2011	12.02.2012	Valid
2010	25.03.2010 - 31.12.2010	01.04.2012	Valid
2010	25.03.2010 - 31.12.2010	19.01.2012	Aegunud

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

6.4K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q3	0 €	0 €	0 €100.0%	-
2020 Q2	0 €	0 €	19 974 €21.1%	-
2020 Q1	2 666 €	2 007 €	25 323 €	2
Kokku 2020:	2 666 €	2 007 €	45 297 €

Debts to the tax authority

	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 €
Special-case income tax	0,16 €	0,00 €	0,00 €
Value-added tax	4 181,83 €	0,00 €	0,00 €
Mandatory pension payment	116,56 €	0,00 €	0,00 €
Withheld income tax	323,63 €	0,00 €	0,00 €
Total	6 449,50 €	0,00 €	0,00 €

2020 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Aare Reikter	23.10.1958 (66)	Board member	26.06.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
JMV Koolitused OÜ	11.01.2018 (7)	Shareholder	2 684,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Aare Reikter	23.10.1958 (66)	Indirect holding	20.07.2021

Regulations

	Date	Type	Deadline	Status
Ä 40029009 / M10	19.10.2024	Fine-warning order – annual report not filed		Entered into force (19.10.2024)
Ä 40029009 / M9	29.01.2024	Repeat reporting-fine order	20.02.2024	Entered into force (21.02.2024)
Ä 40029009 / M8	08.11.2023	Reporting-fine order	23.11.2023	Entered into force (24.11.2023)
Ä 40029009 / M7	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Entered into force (28.09.2023)
Ä 40029009 / 10	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40029009 / M6	07.07.2022	Publication of deletion warning in official notices		Entered into force (07.07.2022)
Ä 40029009 / M5	21.12.2021	Warning for deletion from register – annual report not filed	21.06.2022	Entered into force (21.12.2021)
Ä 40029009 / M4	17.11.2021	Public service of order in Official Announcements		Entered into force (17.11.2021)
Ä 40029009 / M3	03.11.2021	Reporting-fine order	18.12.2021	Entered into force (20.12.2021)
Ä 40029009 / M2	21.07.2021	Public service of order in Official Announcements		Entered into force (21.07.2021)
Ä 40029009 / M1	28.04.2021	Fine-warning order – annual report not filed	28.05.2021	Entered into force (28.04.2021)
Ä 40029009 / 9	26.06.2020	Entry - Amendment entry		Entered into force (26.06.2020)
Ä 40029009 / 7	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 40029009 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 40029009 / 6	31.08.2016	Entry - Amendment entry		Entered into force (31.08.2016)
Ä 40031038	03.09.2012	Entry - Amendment entry		Entered into force (03.09.2012)
Ä 40031038 / M1	27.10.2011	Reporting-fine order - Additional file-document inspection	14.01.2012	Entered into force (15.11.2011)
Ä 40029009 / 5	31.08.2010	Entry - Amendment entry		Entered into force (31.08.2010)
Ä 40029009 / 2	29.04.2010	Entry - First, declarative conversion entry		Entered into force (29.04.2010)
Ä 40029009 / 3	29.04.2010	Entry - Second, constitutive conversion entry		Entered into force (29.04.2010)
Ä 40029009 / 4	29.04.2010	Entry - Note on closing former registry card of converted company		Entered into force (29.04.2010)
Ä 40029009	25.03.2010	Entry - Initial entry		Entered into force (25.03.2010)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-526/6	Civil case	Court ruling	Bankruptcy law	Andres Suik	ECLI:EE:HMK:2024:2.24.526.1839	05.02.2024