Khuree Dashchoiliin OÜ (12135225)

Khuree Dashchoiliin OÜ

Legal form:

Private limited company

Registry code:

12135225

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

19.07.2011 (13)

Former business names:

Anteelia Ehitus OÜ, Jassmal OÜ, Landers Partner OÜ, Westhouse Invest UÜ

Capital:

2 508 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-214c

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

CONSTRUCTION
Specialised construction activities
Building completion and finishing
43391 - Other building completion and finishing

VAT liability

	Start	End
EE101765574	12.01.2015	02.09.2020

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	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	23.04.2019	Valid
2017	01.01.2017 - 31.12.2017	28.06.2018	Valid
2016	01.01.2016 - 31.12.2016	20.06.2017	Valid
2015	01.01.2015 - 31.12.2015	08.06.2016	Valid
2014	01.01.2014 - 31.12.2014	12.06.2015	Valid
2013	01.01.2013 - 31.12.2013	05.09.2014	Valid
2012	19.07.2011 - 31.12.2012	03.10.2013	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 17.06.2025.

Tax debt

68.1K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q3	6 157 €	3 973 €	11 792 €88.0%	-
2020 Q2	6 935 €	4 262 €	98 513 €41.6%	9
2020 Q1	17 331 €	9 814 €	168 770 €	9
Kokku 2020:	30 424 €	18 049 €	279 075 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	1 911,04 €	0,00 €	0,00 €
Interest	2 345,00 €	0,00 €	0,00 €
Social tax	26 277,42 €	0,00 €	0,00 €
Special-case income tax	654,14 €	0,00 €	0,00 €
Value-added tax	23 034,71 €	0,00 €	0,00 €
Mandatory pension payment	1 592,64 €	0,00 €	0,00 €
Withheld income tax	12 274,11 €	0,00 €	0,00 €
Total	68 089,06 €	0,00 €	0,00 €

2020 Q3

Turnover

Amount

11 792 €

Monthly average

3 931 €

Per employee

0 €

Equity ratio

156,72%

Labour taxes

Turnover ratio

33,69%

Tax ratio

64,52%

Monthly average

1 324 €

Per employee

294 €

State taxes

Monthly average

2 052 €

Turnover ratio

52,22%

Estimated salary

Gross salary

738 €

Net salary

693 €

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Board member	18.08.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
Nkubu Chemolingot OÜ	14.01.2015 (10)	Shareholder	2 508,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Andrus Malling	20.08.1989 (35)	Direct holding	22.10.2018

Regulations

	Date	Type	Deadline	Status
Ä 30047434 / M16	14.03.2025	Repeat reporting-fine order	10.04.2025	Signed (14.03.2025)
Ä 30047434 / M15	02.12.2024	Reporting-fine order	28.12.2024	Entered into force (07.01.2025)
Ä 30047434 / M14	12.10.2024	Fine-warning order – annual report not filed	26.12.2024	Entered into force (26.11.2024)
Ä 30047434 / M13	30.05.2024	Repeat reporting-fine order	30.06.2024	Entered into force (01.07.2024)
Ä 30047434 / M12	23.02.2024	Reporting-fine order	24.03.2024	Entered into force (25.03.2024)
Ä 30047434 / M11	30.12.2023	Fine-warning order – annual report not filed	29.01.2024	Entered into force (30.12.2023)
Ä 30047434 / 14	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 30047434 / M10	27.07.2023	Warning for compulsory dissolution – management-board composition non-compliance	23.01.2024	Deficiencies remedied (15.12.2023)
Ä 30047434 / M8	25.01.2022	Order cancelling an order		Entered into force (25.01.2022)
Ä 30047434 / M9	25.01.2022	Warning for deletion from register – annual report not filed	25.07.2022	Entered into force (25.01.2022)
Ä 30047434 / M6	19.11.2021	Public service of order in Official Announcements		Entered into force (19.11.2021)
Ä 30047434 / M5	24.10.2021	Reporting-fine order	20.12.2021	Entered into force (20.12.2021)
Ä 30047434 / M4	18.06.2021	Public service of order in Official Announcements		Entered into force (18.06.2021)
Ä 30047434 / M3	07.05.2021	Fine-warning order – annual report not filed	06.06.2021	Entered into force (07.05.2021)
Ä 30047434 / 13	30.09.2020	Entry - Amendment entry		Entered into force (30.09.2020)
Ä 30047434 / 12	18.08.2020	Entry - Amendment entry		Entered into force (18.08.2020)
Ä 30047434 / 11	09.09.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (09.09.2019)
Ä 30047434 / 10	10.07.2019	Entry - Amendment entry under CRA § 525 (2)		Entered into force (10.07.2019)
Ä 30047434 / 9	23.01.2018	Entry - Amendment entry		Entered into force (23.01.2018)
Ä 30047434 / M2	22.01.2018	Order to remedy deficiencies - Amendment entry	21.02.2018	Deficiencies remedied (22.01.2018)
Ä 30047434 / 7	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 30047434 / 8	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 30047434 / M1	09.01.2018	Order to remedy deficiencies - Amendment entry	08.02.2018	Deficiencies remedied (17.01.2018)
Ä 30047434 / 6	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 30047434 / 5	18.08.2017	Entry - Amendment entry		Entered into force (18.08.2017)
Ä 30047434 / 4	03.07.2015	Entry - Amendment entry under CRA § 525 (2)		Entered into force (03.07.2015)
Ä 30047434 / 3	08.01.2015	Entry - Amendment entry		Entered into force (08.01.2015)
Ä 30047434 / 2	09.07.2014	Entry - Amendment entry		Entered into force (09.07.2014)
Ä 30047434	08.11.2011	Entry - Note on closing former registry card of converted company		Entered into force (08.11.2011)
Ä 10158268 / 3	04.11.2011	Entry - Conversion entry		Entered into force (04.11.2011)
Ä 10158268 / 2	31.10.2011	Entry - Amendment entry		Entered into force (31.10.2011)
Ä 10158268	19.07.2011	Entry - Initial entry		Entered into force (19.07.2011)