Aggrey Numamono OÜ (12193317)

Aggrey Numamono OÜ

Legal form:

Private limited company

Registration code:

12193317

VAT number:

Financial year period:

01.01 - 31.12

Established:

16.11.2011 (13)

Former business names:

ALV MILTRADE OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except of motor vehicles and motorcycles
Retail sale outside shops, kiosks, and markets
47911 - Retail sale via mail order or the internet

VAT liability

	Start	End
EE101497088	23.05.2016	25.11.2019
EE101497088	25.11.2011	05.09.2012

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	28.05.2019	Valid
2017	01.01.2017 - 31.12.2017	28.05.2018	Valid
2016	01.01.2016 - 31.12.2016	03.02.2017	Valid
2015	01.01.2015 - 31.12.2015	08.06.2016	Valid
2014	01.01.2014 - 31.12.2014	25.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.05.2014	Valid
2012	01.01.2012 - 31.12.2012	05.06.2013	Valid

Unfiled declarations

✓ No unfiled declarations as of 30.04.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2022 Q4	0 €	1 €	0 €	-
Total:	0 €	1 €	0 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 30.04.2025

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Management board member	08.11.2019	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Stroominvest OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Raul Pint	22.09.1968 (56)	Member of the highest governing body (i.e. management or supervisory board)	22.11.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10162322 / M15	04.11.2024	Fine order for missing annual report	05.12.2024	In force (06.12.2024)
Ä 10162322 / M14	11.09.2024	Fine warning order: annual report not submitted	27.10.2024	In force (27.09.2024)
Ä 10162322 / M13	27.05.2024	Repeated fine order for missing annual report	27.06.2024	In force (28.06.2024)
Ä 10162322 / M12	19.02.2024	Fine order for missing annual report	21.03.2024	In force (22.03.2024)
Ä 10162322 / M11	28.12.2023	Fine warning order: annual report not submitted	27.01.2024	In force (28.12.2023)
Ä 10162322 / M10	27.12.2023	Administrative / regulatory order		In force (27.12.2023)
Ä 10162322 / 8	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10162322 / M9	02.08.2023	Warning order for compulsory dissolution: non-compliance of the management board composition	29.01.2024	Deficiencies remedied (15.12.2023)
Ä 10162322 / M8	26.05.2022	Publishing a deletion warning in the Official Announcements		In force (26.05.2022)
Ä 10162322 / M7	22.11.2021	Warning order for deletion from the register: annual report not submitted	23.05.2022	In force (22.11.2021)
Ä 10162322 / M6	08.10.2021	Public service of the order in the Official Announcements		In force (08.10.2021)
Ä 10162322 / M5	08.09.2021	Fine order for missing annual report	08.11.2021	In force (09.11.2021)
Ä 10162322 / M4	28.06.2021	Public service of the order in the Official Announcements		In force (28.06.2021)
Ä 10162322 / M3	06.05.2021	Fine warning order: annual report not submitted	05.06.2021	In force (06.05.2021)
Ä 10162322 / 7	15.11.2019	Entry - Amendment entry		In force (15.11.2019)
Ä 10162322 / 6	08.11.2019	Entry - Amendment entry		In force (08.11.2019)
Ä 10162322 / M2	05.11.2019	Administrative / regulatory order - Amendment entry	15.11.2019	Deficiencies remedied (08.11.2019)
Ä 10162322 / 5	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10162322 / 4	02.12.2017	Entry - Amendment entry		In force (02.12.2017)
Ä 10162322 / 3	20.12.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (20.12.2016)
Ä 10162322 / 2	14.04.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (14.04.2016)
Ä 10162322	16.11.2011	Entry - Initial entry		In force (16.11.2011)
Ä 10162322 / M1	11.11.2011	Order to remedy deficiencies - Initial entry	10.12.2011	In force (11.11.2011)

Decisions of the Consumer Disputes Committee

	Committee	Decision	Date
19-007317-009	-	For the consumer	05.12.2019
19-007423-008	-	For the consumer	22.11.2019
19-007807-011	-	For the consumer	22.11.2019
19-006801-013	-	For the consumer	25.10.2019
19-006606-013	-	For the consumer	24.10.2019
19-006621-007	-	For the consumer	23.10.2019
19-006910-010	-	For the consumer	23.10.2019
19-006917-007	-	For the consumer	23.10.2019
19-002775-014	-	For the consumer	21.06.2019

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-19-13527/11	Civil matter	Court judgment (Default judgment)	Law of obligations	Aleksandr Kondrašov	ECLI:EE:HMK:2020:2.19.13527.10370	18.05.2020
2-19-17123/9	Civil matter	Court judgment (Default judgment)	Law of obligations	Kaie Almere	ECLI:EE:HMK:2020:2.19.17123.8980	16.04.2020
2-19-14379/10	Civil matter	Court order (Ruling on compromise)	Law of obligations	Andrea Lega	ECLI:EE:HMK:2020:2.19.14379.5335	27.02.2020