Iraktos OÜ
Legal form:
Private limited company
Registration code:
12097950
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
28.04.2011 (14)
Former business names:
Magma Kaubandus UÜ
Capital:
2 508 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Raadiku tn 8b/1-3
Status:
Registered
Contacts
Fields of activity
- CONSTRUCTION
- Specialized construction activities
- Building completion and finishing
- 43391 - Other building completion and finishing
Annual reports
Unfiled declarations
Tax debt
113.39€
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 | |
|---|---|
| Other building completion and finishing | 527 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 50,00 € | 0,00 € | 0,00 € |
| Income tax in special cases | 63,39 € | 0,00 € | 0,00 € |
| Total | 113,39 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmytro Petrov | 23.09.1975 (49) | Management board member | 15.07.2013 | Yes |
| Elena Burilenko | 18.02.1977 (48) | Management board member | 02.09.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmytro Petrov | 23.09.1975 (49) | Direct holding | 20.05.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10155630 / M4 | 29.02.2024 | Repeated fine order for missing annual report | 31.03.2024 | Deficiencies remedied (06.06.2024) |
| Ä 10155630 / M3 | 26.11.2023 | Fine order for missing annual report | 24.12.2023 | Deficiencies remedied (06.06.2024) |
| Ä 10155630 / M2 | 05.10.2023 | Fine warning order: annual report not submitted | 04.11.2023 | Deficiencies remedied (06.06.2024) |