Hazarra Naxibullah OÜ
Legal form:
Private limited company
Registration code:
11941266
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
14.05.2010 (14)
Former business names:
OÜ Warren, TFA Development OÜ, TFA OÜ, W-Trade OÜ
Capital:
64 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c
Status:
Bankrupt
Fields of activity
- MANUFACTURING
- Manufacture of electrical equipment
- Manufacture of electric lighting equipment
- 27401 - Manufacture of electric and non-electric lighting equipment
VAT liability
Start | End | |
---|---|---|
EE101373694 | 24.05.2010 | 12.07.2019 |
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
16.8K€
Unfiled reports
6
Unfiled declarat.
✓ None
Court decisions
4
Official notices
5
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes | Labor taxes | Taxable turnover | Employees | |
---|---|---|---|---|
0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
Amount | Deferred | Disputed | |
---|---|---|---|
Interest | 2 949,67 € | 0,00 € | 0,00 € |
Income tax in special cases | 4,41 € | 0,00 € | 0,00 € |
Value-added tax (VAT) | 13 840,55 € | 0,00 € | 0,00 € |
Total | 16 794,63 € | 0,00 € | 0,00 € |
Date of birth | Role | Start | Valid | |
---|---|---|---|---|
Ly Müürsoo | 22.08.1962 (62) | Bankruptcy trustee | 10.09.2019 | Yes |
Date of birth | Control | Start | |
---|---|---|---|
Greteliis Vester | 27.02.1993 (32) | Indirect holding | 18.09.2018 |
Jürgen Vester | 23.02.1966 (59) | Indirect holding | 18.09.2018 |
Martin Vester | 07.11.1988 (36) | Indirect holding | 18.09.2018 |
Piret Vester | 19.10.1970 (54) | Indirect holding | 18.09.2018 |
Orders / Decrees
Date | Type | Deadline | Condition / State | |
---|---|---|---|---|
Ä 10143910 / 26 | 28.09.2023 | Entry order ex officio - Amendment entry | In force (28.09.2023) | |
Ä 10143910 / 25 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
Ä 10143910 / M1 | 26.07.2023 | Administrative / regulatory order | 09.08.2023 | In force (26.07.2023) |