Lalbagh Hatirjheel OÜ (12275239)

Lalbagh Hatirjheel OÜ

Legal form:

Private limited company

Registration code:

12275239

VAT number:

Financial year period:

01.01 - 31.12

Established:

30.04.2012 (12)

Former business names:

DVS OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Juhkentali tn 52

Status:

Bankrupt

Fields of activity

ELECTRICITY, GAS, STEAM AND AIR CONDITIONING SUPPLY
Electricity, gas, steam and air conditioning supply
Electricity production, transmission and distribution
35141 - Sale of electricity
TRANSPORTATION AND STORAGE
Land transport and transport via pipelines
Road freight transport and removal services
4941 - Freight transport by road
AGRICULTURE, FORESTRY AND FISHING
Crop and animal production, hunting, and related service activities
Animal production
0141 - Dairy cattle farming
Growing of annual field crops
0111 - Cultivation of cereals (excluding rice), pulses, and oilseeds
Support activities for agriculture and post-harvest crop activities
0161 - Support activities for crop production

VAT liability

	Start	End
EE101665784	01.10.2013	20.09.2022

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

	Deadline
VAT return	20.10.2022	918 days overdue
Income and social tax declaration	10.10.2022	928 days overdue
VAT return	20.09.2022	948 days overdue
Income and social tax declaration	12.09.2022	956 days overdue

Tax debt

50K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	191 €	0 €	0 €	-
Total:	191 €	0 €	0 €
2024 Q4	127 €	0 €	0 €	-
2024 Q2	127 €	0 €	0 €	-
Total:	254 €	0 €	0 €
2023 Q4	117 €	0 €	0 €	-
2023 Q1	117 €	0 €	0 €	-
Total:	234 €	0 €	0 €
2022 Q3	6 805 €	5 514 €	110 889 €	-
2022 Q2	20 921 €	15 570 €	157 154 €	4
2022 Q1	9 444 €	8 371 €	134 400 €	5
Total:	37 170 €	29 455 €	402 443 €
2021 Q4	826 €	826 €	139 919 €	5
2021 Q3	5 686 €	7 422 €	93 259 €	3
2021 Q2	0 €	7 201 €	172 025 €	5
2021 Q1	3 964 €	4 277 €	139 405 €	5
Total:	10 476 €	19 726 €	544 609 €
2020 Q4	22 703 €	12 350 €	129 829 €	4
2020 Q3	7 049 €	8 611 €	147 478 €	4
2020 Q2	5 670 €	5 746 €	109 236 €	4
2020 Q1	4 026 €	8 546 €	99 032 €	4
Total:	39 448 €	35 253 €	485 574 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020	2021
Dairy cattle farming	381 023 €	404 278 €	429 062 €
Cultivation of cereals (excluding rice), pulses, and oilseeds	76 595 €	78 240 €	13 805 €
Freight transport by road		4 200 €	6 000 €
Support activities for crop production	8 842 €	2 000 €	3 749 €
Distribution of electricity			938 €
Non-specialized wholesale trade		2 005 €
Cultivation of fodder, hay crops, and other annual field crops		1 410 €
Computer consultancy activities		300 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Heavy vans tax	55,90 €	0,00 €	0,00 €
Unemployment insurance contribution	936,46 €	0,00 €	0,00 €
Interest	6 011,00 €	0,00 €	0,00 €
Social tax	12 975,91 €	0,00 €	0,00 €
Income tax in special cases	24,38 €	0,00 €	0,00 €
Land tax	232,81 €	0,00 €	0,00 €
Value-added tax (VAT)	19 336,21 €	0,00 €	0,00 €
Mandatory pension contribution	299,03 €	0,00 €	0,00 €
Withheld income tax	10 137,87 €	0,00 €	0,00 €
Total	50 009,57 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Management board member	02.09.2022	Yes
Martin Pärn	02.10.1977 (47)	Bankruptcy trustee	21.12.2022	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Gerbavoltanto Lefantequila OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	29.01.2025

	Date of birth	Control	Start
Daniel Vladimirov	18.06.1981 (43)	Direct holding	21.11.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40034029 / 12	29.01.2025	Entry - Amendment entry		In force (29.01.2025)
Ä 40034029 / 11	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 40034029 / M1	24.07.2023	Warning order for compulsory dissolution: non-compliance of the management board composition	20.01.2024	In force (24.07.2023)
Ä 40034029 / 10	22.12.2022	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (22.12.2022)
Ä 40034029 / 9	21.12.2022	Entry - Bankruptcy declaration entry		In force (21.12.2022)
Ä 40034029 / 8	02.09.2022	Entry - Amendment entry		In force (02.09.2022)
K 40034029 / 7	19.07.2021	Entry - Opening entry of a commercial pledge		In force (19.07.2021)
K 40034029 / 6	21.01.2019	Entry - Amendment entry of a commercial pledge		In force (21.01.2019)
Ä 40034029 / 5	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40034029 / 4	06.12.2017	Entry - Amendment entry		In force (06.12.2017)
Ä 40034029 / 3	02.12.2017	Entry - Amendment entry		In force (02.12.2017)
K 40034029 / 2	27.03.2017	Entry - Opening entry of a commercial pledge		In force (27.03.2017)
Ä 40034029	30.04.2012	Entry - Initial entry		In force (30.04.2012)

Real estate

Registry part:

4372431

Cadastral number:

38101:005:0119

Type:

Immovable property

Address:

Farmi, Venevere küla, Vinni vald, Lääne-Viru maakond

Intended purpose:

Residential land 100%, industrial land 100%

Area:

160623 m²

Registry part:

4372431

Cadastral number:

38101:005:0120

Type:

Immovable property

Address:

Farmi, Kaasiksaare küla, Vinni vald, Lääne-Viru maakond

Intended purpose:

Residential land 100%

Area:

280194 m²

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-14342/14	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Meelis Eerik	ECLI:EE:HMK:2022:2.22.14342.23531	14.12.2022
2-20-14924/27	Civil matter	Court judgment	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2022:2.20.14924.20403	18.10.2022

Official notices

	Date
Notice of auctioning real estate in bankruptcy proceedings	13.03.2025
Notice of approving the list of creditors	19.07.2023
Notice of providing access to the list of creditors	11.04.2023
Notice of providing access to the list of creditors	14.03.2023
Notice of declaring bankruptcy	14.12.2022
Notice of informing about a disposal restriction	09.11.2022

Public transactions

	Party	Amount	Classification
23.09.2022	Põllumajanduse Registrite ja Informatsiooni Amet	4 226.36 € Received	OTHER SUBSIDIES Agriculture
24.01.2022	Põllumajanduse Registrite ja Informatsiooni Amet	4 953.15 € Received	OTHER SUBSIDIES Agriculture
13.12.2021	Põllumajanduse Registrite ja Informatsiooni Amet	46 650.44 € Received	OTHER SUBSIDIES Agriculture
10.12.2021	Põllumajanduse Registrite ja Informatsiooni Amet	39 129.25 € Received	OTHER SUBSIDIES Agriculture
13.07.2021	Maaelu Edendamise Sihtasutus	150 000.00 € Received	FIXED ASSETS General economic and trade policy
05.07.2021	Maaelu Edendamise Sihtasutus	50 000.00 € Received	FIXED ASSETS General economic and trade policy
25.06.2021	Maaelu Edendamise Sihtasutus	1 333.64 € Received	OTHER SUBSIDIES General economic and trade policy
04.06.2021	Põllumajanduse Registrite ja Informatsiooni Amet	7 041.70 € Received	OTHER SUBSIDIES Agriculture
03.02.2021	Põllumajanduse Registrite ja Informatsiooni Amet	11 306.71 € Received	OTHER SUBSIDIES Agriculture