AJ Grupp OÜ (12228796)

AJ Grupp OÜ

Legal form:

Private limited company

Registry code:

12228796

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

01.02.2012 (13)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 80

Status:

Registered

Contacts

Email:

esplanade.holding@gmail.com

Industries

MANUFACTURING
Manufacture of fabricated metal products, excl. machinery
Manufacture of metal structures
Manufacture of metal structures and parts of structures
25119 - Manufacture of other metal structures and parts

VAT liability

	Start	End
EE101513124	02.02.2012	10.06.2020

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	13.06.2019	Valid
2017	01.01.2017 - 31.12.2017	31.05.2018	Valid
2016	01.01.2016 - 31.12.2016	27.05.2017	Valid
2015	01.01.2015 - 31.12.2015	05.04.2016	Valid
2014	01.01.2014 - 31.12.2014	22.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.02.2012 - 31.12.2012	27.06.2013	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

41.1K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Employees
2024 Q3	350 €	0 €	-
2024 Q1	22 €	0 €	-
Kokku 2024:	372 €	0 €
2023 Q4	92 €	0 €	-
2023 Q2	244 €	0 €	-
2023 Q1	37 €	114 €	-
Kokku 2023:	374 €	114 €
2022 Q4	0 €	144 €	-
2022 Q2	61 €	0 €	-
2022 Q1	1 200 €	0 €	-
Kokku 2022:	1 261 €	144 €
2021 Q4	85 €	0 €	-
2021 Q3	1 298 €	620 €	-
2021 Q2	2 548 €	716 €	-
2021 Q1	64 €	0 €	-
Kokku 2021:	3 995 €	1 336 €
2020 Q4	1 992 €	535 €	-
2020 Q2	0 €	0 €	-
2020 Q1	5 266 €	1 621 €	1
Kokku 2020:	7 258 €	2 156 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	494,25 €	0,00 €	0,00 €
Interest	2 660,01 €	0,00 €	0,00 €
Social tax	10 802,08 €	0,00 €	0,00 €
Special-case income tax	13 744,67 €	0,00 €	0,00 €
Value-added tax	10 264,19 €	0,00 €	0,00 €
Withheld income tax	3 137,44 €	0,00 €	0,00 €
Total	41 102,64 €	0,00 €	0,00 €

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

117 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Juri Danjuk	23.03.1986 (39)	Board member	16.10.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
Newname OÜ	25.06.2001 (23)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Jüri Vaarman	30.10.1972 (52)	Direct holding	29.09.2018

Regulations

	Date	Type	Deadline	Status
Ä 10165137 / M13	09.01.2025	Repeat reporting-fine order	05.02.2025	Entered into force (11.02.2025)
Ä 10165137 / 12	16.10.2024	Entry - Amendment entry		Entered into force (16.10.2024)
Ä 10165137 / M12	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 10165137 / M11	19.07.2024	Fine-warning order – annual report not filed	18.08.2024	Entered into force (19.07.2024)
Ä 10165137 / M10	07.06.2024	Repeat reporting-fine order	06.07.2024	Entered into force (06.07.2024)
Ä 10165137 / M9	29.02.2024	Repeat reporting-fine order	31.03.2024	Entered into force (01.04.2024)
Ä 10165137 / M8	26.11.2023	Reporting-fine order	24.12.2023	Entered into force (25.12.2023)
Ä 10165137 / M7	06.10.2023	Fine-warning order – annual report not filed	05.11.2023	Entered into force (06.10.2023)
Ä 10165137 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10165137 / M6	06.07.2022	Publication of deletion warning in official notices		Entered into force (06.07.2022)
Ä 10165137 / M5	22.12.2021	Warning for deletion from register – annual report not filed	22.06.2022	Entered into force (22.12.2021)
Ä 10165137 / M4	15.10.2021	Public service of order in Official Announcements		Entered into force (15.10.2021)
Ä 10165137 / M3	17.09.2021	Reporting-fine order	15.11.2021	Entered into force (15.11.2021)
Ä 10165137 / M2	08.06.2021	Public service of order in Official Announcements		Entered into force (08.06.2021)
Ä 10165137 / M1	05.05.2021	Fine-warning order – annual report not filed	04.06.2021	Entered into force (05.05.2021)
Ä 10165137 / 10	11.05.2020	Entry - Amendment entry		Entered into force (11.05.2020)
Ä 10165137 / 9	27.03.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (27.03.2020)
Ä 10165137 / 8	06.02.2020	Negative entry order - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (25.02.2020)
Ä 10165137 / 7	28.01.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (28.01.2020)
Ä 10165137 / 6	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)
Ä 10165137 / 5	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10165137 / 4	15.09.2016	Entry - Amendment entry		Entered into force (15.09.2016)
Ä 10165137 / 3	01.08.2013	Entry - Amendment entry		Entered into force (01.08.2013)
Ä 10165137 / 2	17.05.2012	Entry - Amendment entry under CRA § 525 (2)		Entered into force (17.05.2012)
Ä 10165137	01.02.2012	Entry - Initial entry		Entered into force (01.02.2012)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-12-12852/51	Civil case	Court ruling	Law of obligations	Maili Tartu	ECLI:EE:PMK:2014:2.12.12852.5831	26.02.2014
2-12-50729/18	Civil case	Court judgment (Default judgment)	Labour law	Mati Maksing	ECLI:EE:HMK:2013:2.12.50729.13665	15.05.2013