ARS Trading OÜ
Legal form:
Private limited company
Registration code:
12304366
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.06.2012 (12)
Former business names:
ARS Tradeing OÜ, OÜ Eesti Metsade Grupp
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Ringtee tn 10
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE101566883 | 10.08.2012 | 28.01.2024 |
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 | 20.02.2024 | 439 days overdue |
| VAT return | 22.01.2024 | 468 days overdue |
| VAT return | 20.12.2023 | 501 days overdue |
Tax debt
77.5K€
Unfiled reports
3
Unfiled declarat.
8
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 Q4 | 0 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | - |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 190 € | 0 € | 0 € | 1 |
| 2022 Q3 | 43 642 € | 0 € | 2 539 € | 1 |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Brokerage of various goods | 30 666 € | 59 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 500,00 € | 0,00 € | 0,00 € |
| Interest | 893,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 76 071,02 € | 0,00 € | 0,00 € |
| Total | 77 464,02 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Sven Puis | 13.09.1985 (39) | Management board member | 04.03.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Sven Puis | 13.09.1985 (39) | Member of the highest governing body (i.e. management or supervisory board) | 02.01.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20060497 / M14 | 21.01.2025 | Fine order for missing annual report | 18.02.2025 | In force (18.02.2025) |
| Ä 20060497 / M13 | 31.10.2024 | Fine warning order: annual report not submitted | In force (31.10.2024) | |
| Ä 20060497 / 16 | 20.09.2024 | Negative entry order: deficiencies not remedied - Change of shareholders / partners | In force (30.10.2024) |