Diara Transport OÜ
Legal form:
Private limited company
Registration code:
12254674
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.03.2012 (13)
Former business names:
z-transport OÜ
Capital:
2 500 EUR
Address:
Saare maakond, Saaremaa vald, Mäebe küla, Uue-Pärtma
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE101526072 | 01.04.2012 | 19.02.2016 |
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) |
Unfiled declarations
Tax debt
57.1K€
Unfiled reports
4
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 | |
|---|---|---|---|---|
| 2023 Q2 | 0 € | 42 € | 0 € | - |
| Total: | 0 € | 42 € | 0 € | |
| 2020 Q1 | 479 € | 0 € | 0 € | - |
| Total: | 479 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 211,20 € | 0,00 € | 0,00 € |
| Interest | 23 198,85 € | 0,00 € | 0,00 € |
| Social tax | 3 194,40 € | 0,00 € | 0,00 € |
| Income tax in special cases | 6 518,80 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 22 621,39 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 151,28 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 156,28 € | 0,00 € | 0,00 € |
| Total | 57 052,20 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tarmo Noot | 11.10.1967 (57) | Management board member | 28.01.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tarmo Noot | 11.10.1967 (57) | Member of the highest governing body (i.e. management or supervisory board) | 12.10.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10166850 / M13 | 27.02.2025 | Repeated fine order for missing annual report | 22.03.2025 | In force (28.03.2025) |
| Ä 10166850 / M12 | 05.09.2024 | Fine order for missing annual report | 04.10.2024 | In force (05.10.2024) |
| Ä 10166850 / M11 | 30.07.2024 | Fine warning order: annual report not submitted | 29.08.2024 | In force (30.07.2024) |