Toffus OÜ
Legal form:
Private limited company
Registration code:
12030911
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.12.2010 (14)
Capital:
40 000 EEK
Address:
Harju maakond, Harku vald, Harku alevik, Nurme põik 10
Status:
Registered
Contacts
Fields of activity
- MINING AND QUARRYING
- Support activities for mining
- 09901 - Support activities for other mining and quarrying
VAT liability
| Start | End | |
|---|---|---|
| EE101516749 | 22.02.2012 | 26.03.2019 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Support activities for other mining and quarrying | 8 725 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksander Okunev | 09.08.1979 (45) | Management board member | 20.12.2010 | Yes |
| Priit Sohkin | 14.02.1970 (55) | Procurator | 29.03.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksander Okunev | 09.08.1979 (45) | Direct holding | 01.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10150771 / M6 | 14.08.2024 | Fine warning order: annual report not submitted | In force (20.08.2024) | |
| Ä 10150771 / M5 | 02.05.2024 | Repeated fine order for missing annual report | 25.05.2024 | In force (26.05.2024) |
| Ä 10150771 / M4 | 24.01.2024 | Fine order for missing annual report | 24.02.2024 | In force (25.02.2024) |