Iraktos OÜ
Legal form:
Private limited company
Registry code:
12097950
VAT no.:
-
Fiscal-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
Industries
- CONSTRUCTION
- Specialised construction activities
- Building completion and finishing
- 43391 - Other building completion and finishing
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Revenue by industry
| 2019 | |
|---|---|
| Other building completion and finishing | 527 € |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 2 508 € | 2 508 €0.0% | 2 508 €0.0% | 2 508 €0.0% | 2 508 €0.0% |
| Non-current assets | - | 1 994 € | - | - | - |
| Varad kokku | 2 508 € | 4 502 €79.5% | 2 508 €44.3% | 2 508 €0.0% | 2 508 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmytro Petrov | 23.09.1975 (49) | Board member | 15.07.2013 | yes |
| Elena Burilenko | 18.02.1977 (48) | Board member | 02.09.2013 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmytro Petrov | 23.09.1975 (49) | Direct holding | 20.05.2020 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Majandustegevusteade | KJK042752 | Commerce > Retail trade | Valid | 30.09.2011 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10155630 / M4 | 29.02.2024 | Repeat reporting-fine order | 31.03.2024 | Deficiencies remedied (06.06.2024) |
| Ä 10155630 / M3 | 26.11.2023 | Reporting-fine order | 24.12.2023 | Deficiencies remedied (06.06.2024) |
| Ä 10155630 / M2 | 05.10.2023 | Fine-warning order – annual report not filed | 04.11.2023 | Deficiencies remedied (06.06.2024) |