Balduzhk Kocaj OÜ (12023515)

Balduzhk Kocaj OÜ

Legal form:

Private limited company

Registration code:

12023515

VAT number:

Financial year period:

01.01 - 31.12

Established:

26.11.2010 (14)

Former business names:

ES Partners OÜ, Poolhinda OÜ

Capital:

2 556 EUR

Address:

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

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Fields of activity

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE101470791	15.08.2011	26.01.2019

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)
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	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	03.07.2013	Valid
2011	26.11.2010 - 31.12.2011	11.06.2012	Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.03.2025	52 days overdue
Income and social tax declaration	10.01.2025	111 days overdue
Income and social tax declaration	10.12.2024	142 days overdue
Income and social tax declaration	10.09.2024	233 days overdue
Income and social tax declaration	12.08.2024	262 days overdue
Income and social tax declaration	10.07.2024	295 days overdue
Income and social tax declaration	10.06.2024	325 days overdue
Income and social tax declaration	10.05.2024	356 days overdue
Income and social tax declaration	10.04.2024	386 days overdue
Income and social tax declaration	11.03.2024	416 days overdue
Income and social tax declaration	12.02.2024	444 days overdue
Income and social tax declaration	10.01.2024	477 days overdue
Income and social tax declaration	11.12.2023	507 days overdue
Income and social tax declaration	10.11.2023	538 days overdue
Income and social tax declaration	10.10.2023	569 days overdue
Income and social tax declaration	11.09.2023	598 days overdue
Income and social tax declaration	10.08.2023	630 days overdue
Income and social tax declaration	10.07.2023	661 days overdue
Income and social tax declaration	12.06.2023	689 days overdue
Income and social tax declaration	10.05.2023	722 days overdue
Income and social tax declaration	10.04.2023	752 days overdue
Income and social tax declaration	10.03.2023	783 days overdue
Income and social tax declaration	10.02.2023	811 days overdue
Income and social tax declaration	10.01.2023	842 days overdue
Income and social tax declaration	12.12.2022	871 days overdue
Income and social tax declaration	10.11.2022	903 days overdue
Income and social tax declaration	10.10.2022	934 days overdue
Income and social tax declaration	12.09.2022	962 days overdue
Income and social tax declaration	10.08.2022	995 days overdue
Income and social tax declaration	11.07.2022	1025 days overdue
Income and social tax declaration	10.06.2022	1056 days overdue
Income and social tax declaration	10.05.2022	1087 days overdue

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 30.04.2025

	Date of birth or registration	Role	Share	%	Type	Start
Autobella OÜ	-	Partner	2 556,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Siim Veersalu	23.07.1984 (40)	Direct holding	01.11.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Factum Inkasso OÜ	21.05.2008	Partner	1 278,00 EUR	50	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 20058999 / M12	30.01.2025	Order demanding payment of the state fee (short procedure) - Amendment entry	27.02.2025	In force (12.02.2025)
Ä 20058999 / 7	31.12.2024	Entry order ex officio - Amendment entry		In force (31.12.2024)
Ä 20058999 / M11	13.12.2024	Administrative / regulatory order - Amendment entry	27.12.2024	In force (13.12.2024)
Ä 20058999 / M10	03.06.2024	Fine warning order: annual report not submitted	03.07.2024	In force (03.06.2024)
Ä 20058999 / M9	30.01.2024	Repeated fine order for missing annual report	14.02.2024	In force (15.02.2024)
Ä 20058999 / M8	09.11.2023	Fine order for missing annual report	24.11.2023	In force (25.11.2023)
Ä 20058999 / M7	04.10.2023	Fine warning order: annual report not submitted	03.11.2023	In force (04.10.2023)
Ä 20058999 / 6	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 20058999 / M6	07.09.2022	Fine warning order: annual report not submitted	07.10.2022	In force (07.09.2022)
Ä 20058999 / M5	04.08.2021	Public service of the order in the Official Announcements		In force (04.08.2021)
Ä 20058999 / M4	02.07.2021	Fine order for missing annual report	04.09.2021	In force (04.09.2021)
Ä 20058999 / M3	13.04.2021	Public service of the order in the Official Announcements		In force (13.04.2021)
Ä 20058999 / M2	23.02.2021	Fine warning order: annual report not submitted	25.03.2021	In force (23.02.2021)
Ä 20058999 / 5	04.07.2019	Entry - Amendment entry		In force (04.07.2019)
Ä 20058999 / 4	14.12.2018	Entry - Amendment entry		In force (14.12.2018)
Ä 20058999 / 3	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 20058999 / 2	11.12.2017	Entry - Amendment entry		In force (11.12.2017)
Ä 20058999	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 20058999 / M1	25.04.2016	Order to remedy deficiencies for correcting non-registry data	25.05.2016	In force (25.04.2016)
Ä 10150185 / 3	08.02.2012	Entry - Amendment entry		In force (08.02.2012)
Ä 10150185 / M2	12.01.2012	Order to remedy deficiencies - Amendment entry		In force (12.01.2012)
Ä 10150185 / 2	10.08.2011	Entry - Amendment entry		In force (10.08.2011)
Ä 10150185 / M1	02.08.2011	Order to remedy deficiencies - Amendment entry	30.09.2011	Deficiencies remedied (05.08.2011)
Ä 10150185	26.11.2010	Entry - Initial entry		In force (26.11.2010)

.EE domains

	Status	Registered	Expires
espartners.ee	ok (paid and in zone)	18.08.2011	19.08.2026