EXP Ehitus Group OÜ
Legal form:
Private limited company
Registration code:
12274010
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.04.2012 (13)
Former business names:
OÜ Connect Service
Capital:
2 500 EUR
Address:
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- CONSTRUCTION
- Specialized construction activities
- Other specialized construction activities
- 4399 - Other specialized construction activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101920801 | 31.10.2016 | 05.09.2018 |
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
✓ No
Unfiled reports
7
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Filatov | 08.08.1979 (45) | Management board member | 21.08.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Filatov | 08.08.1979 (45) | Direct holding | 14.10.2018 |
| Jevgenia Toffert | 20.04.1991 (34) | Indirect holding | 28.10.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10168397 / M14 | 07.01.2025 | Fine order for missing annual report | 22.01.2025 | In force (23.01.2025) |
| Ä 10168397 / M13 | 30.10.2024 | Fine warning order: annual report not submitted | 15.12.2024 | In force (15.11.2024) |
| Ä 10168397 / M12 | 29.02.2024 | Repeated fine order for missing annual report | 21.03.2024 | In force (22.03.2024) |