DEMA Trans OÜ
Legal form:
Private limited company
Registration code:
12233749
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.02.2012 (13)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 14a-410
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101581813 | 25.10.2012 | 28.09.2014 |
Annual reports
Unfiled declarations
Tax debt
✓ No
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 9 848 € | 9 848 €0.0% | 9 848 €0.0% | 5 610 €43.0% | 5 610 €0.0% |
| Fixed assets | - | - | - | - | - |
| Total assets | 9 848 € | 9 848 €0.0% | 9 848 €0.0% | 5 610 €43.0% | 5 610 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Maksim Tšernavskihh | 22.09.1973 (51) | Management board member | 10.02.2012 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Helena Kaminskaja-Tšernavskihh | 28.01.1977 (48) | Member of the highest governing body (i.e. management or supervisory board) | 18.10.2018 |
| Irina Dindrug | 17.04.1980 (45) | Member of the highest governing body (i.e. management or supervisory board) | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10165553 / 11 | 06.10.2023 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (06.10.2023) | |
| Ä 10165553 / M4 | 06.10.2023 | Warning order for deletion from the register: annual report not submitted | 09.01.2024 | Deficiencies remedied (07.10.2023) |
| Ä 10165553 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) |