Kassiaru OÜ
Legal form:
Private limited company
Registration code:
12020663
VAT number:
EE101411747
Financial year period:
01.01 - 31.12
Established:
18.11.2010 (14)
Capital:
2 500 EUR
Address:
Järva maakond, Järva vald, Vetepere küla, Otsa
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale in non-specialized stores
- 4711 - Retail sale in non-specialized stores predominantly of food, beverages, and tobacco products
VAT liability
| Start | End | |
|---|---|---|
| EE101411747 | 01.12.2010 |
Annual reports
Unfiled declarations
Tax debt
4K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 2 471 € | 1 957 € | 53 301 € | 7 |
| Total: | 2 471 € | 1 957 € | 53 301 € | |
| 2024 Q4 | 7 009 € | 6 239 € | 70 341 € | 7 |
| 2024 Q3 | 7 828 € | 5 567 € | 89 656 € | 7 |
| 2024 Q2 | 6 204 € | 5 531 € | 76 308 € | 6 |
| 2024 Q1 | 1 831 € | 1 870 € | 54 398 € | 6 |
| Total: | 22 871 € | 19 207 € | 290 703 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Predominantly non-specialized retail of food, beverages or tobacco products | 9 570 € | ||
| Other food service activities | 3 593 € | ||
| Real estate management on a fee or contract basis | 1 650 € | 1 800 € | 1 500 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 212,30 € | 118,17 € | 0,00 € |
| Social tax | 3 177,12 € | 2 777,55 € | 0,00 € |
| Income tax in special cases | 12,69 € | 12,69 € | 0,00 € |
| Withheld income tax | 623,92 € | 490,28 € | 0,00 € |
| Total | 4 026,03 € | 3 398,69 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Marek Balder | 04.02.1977 (48) | Management board member | 18.11.2010 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marek Balder | 04.02.1977 (48) | Direct holding | 03.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 30044753 / M2 | 05.10.2023 | Warning order for deletion from the register: annual report not submitted | 08.01.2024 | Deficiencies remedied (31.12.2023) |
| Ä 30044753 / 4 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 30044753 / M1 | 26.07.2019 | Warning order for compulsory dissolution: insufficient net assets | 27.01.2020 | Deficiencies remedied (10.04.2020) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 16.08.2024 | Keskkonnaagentuur | 3 967.00 € Received | LABOR COSTS Other environmental protection (incl. environmental administration) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| kassiaru.ee | ok (paid and in zone) | 07.12.2010 | 08.12.2025 |