Cezar Eesti OÜ (12064034)

Cezar Eesti OÜ

Legal form:

Private limited company

Registration code:

12064034

VAT number:

EE101440543

Financial year period:

01.01 - 31.12

Established:

22.02.2011 (14)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Narva mnt 150

Status:

Bankrupt

Fields of activity

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Brokerage of various goods

VAT liability

	Start	End
EE101440543	11.04.2011

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

30.06.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 26.04.2025.

Tax debt

27.4K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	-
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	1 639 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	9 077 €	6 188 €	66 138 €	-
2024 Q1	46 654 €	21 576 €	242 201 €	11
Total:	55 730 €	27 764 €	309 978 €
2023 Q4	80 712 €	57 482 €	477 612 €	30
2023 Q3	96 552 €	70 604 €	618 040 €	30
2023 Q2	90 399 €	54 991 €	464 960 €	42
2023 Q1	53 798 €	38 088 €	318 939 €	28
Total:	321 462 €	221 166 €	1 879 551 €
2022 Q4	47 675 €	41 134 €	271 647 €	28
2022 Q3	76 403 €	45 195 €	357 870 €	22
2022 Q2	61 371 €	35 056 €	227 964 €	26
2022 Q1	28 781 €	14 773 €	136 856 €	20
Total:	214 230 €	136 158 €	994 336 €
2021 Q4	41 331 €	23 992 €	213 306 €	20
2021 Q3	57 254 €	23 187 €	205 197 €	20
2021 Q2	37 193 €	26 799 €	162 637 €	19
2021 Q1	41 189 €	29 718 €	151 653 €	25
Total:	176 967 €	103 696 €	732 793 €
2020 Q4	41 278 €	19 364 €	160 997 €	18
2020 Q3	39 557 €	25 526 €	165 949 €	15
2020 Q2	39 585 €	24 609 €	250 525 €	24
2020 Q1	39 593 €	24 924 €	155 332 €	18
Total:	160 013 €	94 424 €	732 803 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2020	2021	2022
Construction of residential and non-residential buildings	709 796 €	730 538 €	1 079 736 €
Brokerage of various goods	688 €	30 €	441 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	106,63 €	0,00 €	0,00 €
Interest	2 487,31 €	0,00 €	0,00 €
Social tax	9 665,65 €	0,00 €	0,00 €
Income tax in special cases	55,92 €	0,00 €	0,00 €
Value-added tax (VAT)	11 091,29 €	0,00 €	0,00 €
Withheld income tax	3 992,82 €	0,00 €	0,00 €
Total	27 399,62 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Evgeny Dautov	19.05.1978 (46)	Management board member	22.02.2011	Yes
Indrek Lepsoo	28.11.1976 (48)	Bankruptcy trustee	16.09.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Evgeny Dautov	19.05.1978 (46)	Partner	2 500,00 EUR	100	Sole ownership	20.02.2024

	Date of birth	Control	Start
Evgeny Dautov	19.05.1978 (46)	Direct holding	25.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10153156 / 11	16.09.2024	Entry - Bankruptcy declaration entry		In force (16.09.2024)
Ä 10153156 / M6	30.08.2024	Fine order for missing annual report	29.09.2024	In force (30.09.2024)
Ä 10153156 / M5	09.07.2024	Fine warning order: annual report not submitted	08.08.2024	In force (09.07.2024)
Ä 10153156 / 10	20.02.2024	Entry - Amendment entry		In force (20.02.2024)
Ä 10153156 / M4	07.02.2024	Order to remedy deficiencies - Change of shareholders / partners	27.02.2024	Deficiencies remedied (20.02.2024)
Ä 10153156 / 9	09.01.2024	Entry - Amendment entry		In force (09.01.2024)
Ä 10153156 / 8	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 10153156 / 7	02.09.2021	Entry - Amendment entry		In force (02.09.2021)
Ä 10153156 / M3	30.08.2021	Order to remedy deficiencies - Amendment entry	14.09.2021	Deficiencies remedied (02.09.2021)
Ä 10153156 / 6	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10153156 / 5	21.12.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (21.12.2017)
Ä 10153156 / 4	01.12.2017	Entry - Amendment entry		In force (01.12.2017)
Ä 10153156 / 3	16.09.2016	Entry - Amendment entry		In force (16.09.2016)
Ä 10153156 / 2	07.03.2011	Entry - Amendment entry		In force (07.03.2011)
Ä 10153156 / M2	03.03.2011	Order to remedy deficiencies - Amendment entry	15.04.2011	In force (03.03.2011)
Ä 10153156	22.02.2011	Entry - Initial entry		In force (22.02.2011)
Ä 10153156 / M1	21.02.2011	Order to remedy deficiencies - Initial entry	21.03.2011	In force (21.02.2011)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-3189/17	Civil matter	Court order	Labor law	Tiia Bergson	ECLI:EE:HMK:2024:2.24.3189.17209	25.09.2024
2-24-8329/9	Civil matter	Court order	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2024:2.24.8329.15669	16.09.2024
2-21-104683/12	Civil matter	Court order (Ruling on compromise)	Law of obligations	Helina Luksepp	ECLI:EE:HMK:2021:2.21.104683.15735	03.08.2021
2-20-1292/22	Civil matter	Court judgment (Default judgment)	Law of obligations	Janek Väli	ECLI:EE:HMK:2020:2.20.1292.24919	24.09.2020
3-17-1215/2	Administrative matter	Court order	Tax law	Daimar Liiv	ECLI:EE:TLHK:2017:3.17.1215.16587	07.06.2017

Official notices

	Date
Notice of approving the list of creditors	31.03.2025
Notice of providing access to the list of creditors	16.12.2024
Notice of auctioning movable property in bankruptcy proceedings	10.10.2024
Notice of declaring bankruptcy	16.09.2024
Notice of the time and place of hearing the bankruptcy petition and of a disposal restriction	26.06.2024

Public transactions

	Party	Amount	Classification
31.08.2022	Maardu Linnavalitsus	21 150.00 € Received	FIXED ASSETS Pre-primary education
13.06.2022	Maardu Linnavalitsus	21 150.00 € Received	FIXED ASSETS Pre-primary education
01.10.2021	Maardu Linnavalitsus	2 152.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education
17.09.2021	Maardu Linnavalitsus	2 376.80 € Received	OPERATIONAL EXPENSES Basic and general secondary education
17.09.2021	Maardu Linnavalitsus	17 623.20 € Received	FIXED ASSETS Basic and general secondary education
22.07.2021	Maardu Linnavalitsus	22 152.00 € Received	FIXED ASSETS Basic and general secondary education

.EE domains

	Status	Registered	Expires
cezar.ee	ok (paid and in zone)	25.02.2011	26.02.2026

Cezar Eesti OÜ

Fields of activity

VAT liability

Annual reports

Aggregate data 2022

Aggregate data 2021

Aggregate data 2020

Aggregate data 2019

Unfiled declarations

Tax data

Sales revenue by area of activity

Debts to the Tax and Customs Board

Orders / Decrees

Court decisions

Official notices

Public transactions

.EE domains