Caserones Pedeqa OÜ (11932126)

Caserones Pedeqa OÜ

Legal form:

Private limited company

Registration code:

11932126

VAT number:

Financial year period:

01.01 - 31.12

Established:

27.04.2010 (15)

Former business names:

OÜ ARRAS TRANS, UÜ GLASBYGG-AB, UÜ HEIKI VILJAD

Capital:

2 684 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45191 - Sale of other motor vehicles
TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
49411 - Freight transport by road
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Renting and leasing
Rental and leasing of motor vehicles
77121 - Renting and leasing of trucks

VAT liability

	Start	End
EE101585741	02.11.2012	23.09.2020

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	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	31.07.2017	Valid
2015	01.06.2015 - 31.12.2015	31.05.2017	Valid
2014	01.06.2014 - 31.05.2015	19.04.2016	Valid
2013	01.06.2013 - 31.05.2014	01.04.2016	Valid
2012	01.06.2012 - 31.05.2013	30.09.2014	Valid
2011	01.06.2011 - 31.05.2012	11.12.2013	Valid
2010	01.06.2010 - 31.05.2011	11.12.2013	Valid
2010	27.04.2010 - 31.05.2010	11.12.2013	Valid

Unfiled declarations

✓ No unfiled declarations as of 03.05.2025.

Tax debt

13.9K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2020 Q4	0 €	0 €	0 €	-
2020 Q3	131 €	0 €	0 €	-
2020 Q2	448 €	0 €	0 €	-
2020 Q1	13 762 €	3 958 €	29 753 €	1
Total:	14 342 €	3 958 €	29 753 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Unemployment insurance contribution	56,04 €	0,00 €	0,00 €
Social tax	770,88 €	0,00 €	0,00 €
Value-added tax (VAT)	12 764,89 €	0,00 €	0,00 €
Withheld income tax	59,72 €	0,00 €	0,00 €
Total	13 851,53 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Management board member	02.09.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Mint Contract OÜ	-	Partner	2 684,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20053185 / M12	11.11.2024	Fine order for missing annual report	15.12.2024	In force (16.12.2024)
Ä 20053185 / M11	21.09.2024	Fine warning order: annual report not submitted	05.12.2024	In force (05.11.2024)
Ä 20053185 / M10	05.06.2024	Repeated fine order for missing annual report	06.07.2024	In force (08.07.2024)
Ä 20053185 / M9	28.02.2024	Fine order for missing annual report	30.03.2024	In force (31.03.2024)
Ä 20053185 / M8	05.01.2024	Fine warning order: annual report not submitted	04.02.2024	In force (05.01.2024)
Ä 20053185 / M7	04.01.2024	Administrative / regulatory order		In force (04.01.2024)
Ä 20053185 / 13	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 20053185 / M6	31.07.2023	Warning order for compulsory dissolution: non-compliance of the management board composition	27.01.2024	Deficiencies remedied (04.01.2024)
Ä 20053185 / M5	04.08.2021	Fine order for missing annual report	28.01.2022	In force (29.01.2022)
Ä 20053185 / M4	17.05.2021	Public service of the order in the Official Announcements		In force (17.05.2021)
Ä 20053185 / M3	25.02.2021	Fine warning order: annual report not submitted	27.03.2021	In force (25.02.2021)
Ä 20053185 / 12	30.09.2020	Entry - Amendment entry		In force (30.09.2020)
Ä 20053185 / 11	02.09.2020	Entry - Amendment entry		In force (02.09.2020)
Ä 20053185 / 10	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20053185 / 9	06.12.2017	Entry - Amendment entry		In force (06.12.2017)
Ä 20053185 / 8	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 20053185 / M2	23.03.2016	Warning order for deletion from the register: annual report not submitted	24.09.2016	Deficiencies remedied (01.04.2016)
Ä 20053185 / 7	07.12.2015	Entry - Amendment entry		In force (07.12.2015)
Ä 20053185 / M1	18.06.2014	Warning order for deletion from the register: annual report not submitted	15.12.2014	Deficiencies remedied (30.09.2014)
Ä 20053185 / 5	30.10.2012	Entry - Transformation entry		In force (30.10.2012)
Ä 20053185 / 6	30.10.2012	Entry order ex officio - Note on closing the previous registry card of a transformed company		In force (30.10.2012)
Ä 20053185 / 4	17.11.2011	Automatic entry due to euro adoption - Amendment entry		In force (17.11.2011)
Ä 10143238 / 3	24.08.2010	Entry - Amendment entry		In force (24.08.2010)
Ä 10143238 / M1	12.08.2010	Order to remedy deficiencies - Amendment entry	12.09.2010	In force (12.08.2010)
Ä 10143238 / 2	24.05.2010	Entry - Amendment entry		In force (24.05.2010)
Ä 10143238	27.04.2010	Entry - Initial entry		In force (27.04.2010)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-18-11201/3	Civil matter	Court judgment (Default judgment)	Law of obligations	Gerty Pau	ECLI:EE:TMK:2018:2.18.11201.23579	12.11.2018
2-15-11141/6	Civil matter	Court judgment (Default judgment)	Law of obligations	Donald Kiidjärv	ECLI:EE:TMK:2015:2.15.11141.22867	30.09.2015