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General information

2

Contacts

1

Industries

Ei

VAT liability

7 - 7

Annual reports

11

Unsubmitted declarations

??
???

Credit rating

28

Tax data

132.32€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

4

Payment orders

Sunday Logistic OÜ

Legal form:
Private limited company
Registry code:
12083468
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
30.03.2011 (15)
Capital:
2 500 EUR
Address:
J. Koorti tn 4-5, Lasnamäe linnaosa, Tallinn, Harju maakond, 13623
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10146276701.08.201109.03.2022
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return10.04.2024786 days overdue
Income- and social-tax return11.03.2024816 days overdue
Income- and social-tax return12.02.2024844 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202320.04.20261076 days overdue
Income- and social-tax return10.04.202329.03.20261084 days overdue
Income- and social-tax return10.03.202328.02.20261086 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
132.32€

Tax debt

7

Unsubmitted reports

11

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

4

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q40 €0 €
0 €
-
2021 Q30 €0 €
0 €
-
2021 Q20 €0 €
0 €
-
2021 Q10 €0 €
0 €
-
Kokku 2021:0 €0 €
0 €100.0%
2020 Q40 €0 €
0 €100.0%
-
2020 Q3175 €0 €
650 €
-
Tax debts
Amount Deferred Disputed
Penalty payment132,32 €0,00 €0,00 €
Total132,32 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Gorbov37901XXXXXX09.01.1979 (47)Liquidator26.05.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Aleksandr Gorbov37901XXXXXX09.01.1979 (47)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Gorbov37901XXXXXX09.01.1979 (47)Founder30.03.2011-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Gorbov37901XXXXXX09.01.1979 (47)Direct holding27.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10154613 / 716.05.2024Negative entry order - Deletion entryEntered into force (17.06.2024)
Ä 10154613 / 602.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10154613 / 526.05.2023Entry - Dissolution entryEntered into force (26.05.2023)
Ä 10154613 / M518.11.2022Publication of deletion warning in official noticesEntered into force (18.11.2022)
Ä 10154613 / M431.01.2022Warning for deletion from register – annual report not filed01.08.2022Entered into force (31.01.2022)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-19-906/6Civil caseCourt judgment (Default judgment)OtherEnely SeppECLI:EE:HMK:2019:2.19.906.2688212.03.2019
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-19-122453Osaühing EUROPARK ESTONIAPärnu Maakohtu maksekäsuosakond27.11.2019126,00 €61,00 €0,00 €45,00 €20,00 €
2-18-128012Transport N OÜPärnu Maakohtu maksekäsuosakond05.03.2019248,00 €0,00 €137,00 €91,00 €20,00 €
2-18-125598OÜ Scanfor EestiPärnu Maakohtu maksekäsuosakond28.01.2019436,00 €0,00 €273,00 €143,00 €20,00 €
2-18-125600OÜ Scanfor EestiPärnu Maakohtu maksekäsuosakond28.01.2019256,00 €0,00 €156,00 €80,00 €20,00 €