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ITAN Cars OÜ


Legal form:
Private limited company
Registration code:
12319758
VAT number:
EE101571438
Financial year period:
01.01 - 31.12
Established:
24.07.2012 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 2b
Status:
In liquidation
Contacts
Email:
Fields of activity
  • ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
  • Renting and leasing
  • Rental and leasing of other machinery, equipment and tangible assets
  • Rental and leasing of machinery, equipment and tangible goods n.e.c.
  • 77391 - Rental of rolling stock
VAT liability
Start End
EE10157143817.09.2012
Annual reports
Period Submitted
202401.01.2024 - 03.02.2024-
202301.01.2023 - 03.02.2023Not submitted (deadline 03.08.2023)
202201.01.2022 - 03.02.2022Not submitted (deadline 03.08.2022)
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
8
Official notices
2
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q40 €0 €0 €-
2024 Q30 €0 €0 €-
2024 Q20 €0 €0 €-
2024 Q10 €0 €0 €-
Total:0 €0 €0 €
Data is rounded!
Sales revenue by area of activity
2019 2020
Rental of rolling stock 343 735 € 4 579 €
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Vello Vallaste 04.04.1947 (78) Liquidator 12.02.2020 Yes
Date of birth or registration Role Share % Type Start
AN Invest Group OÜ - Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Estmak Capital OÜ - Partner 625,00 EUR 25 Sole ownership 01.09.2023
Timeless Investments OÜ - Partner 625,00 EUR 25 Sole ownership 01.09.2023
Date of birth Control Start
Alexandr Chulochi 29.07.1975 (49) Control or influence in another way (contractual, familial, etc.) 02.10.2018
Nikolay Konovalov 18.06.1981 (43) Control or influence in another way (contractual, familial, etc.) 02.10.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 10171803 / 901.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 10171803 / 812.02.2020Entry - Dissolution entryIn force (12.02.2020)
Ä 10171803 / M511.02.2020Order to remedy deficiencies - Dissolution entry25.02.2020Deficiencies remedied (12.02.2020)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-22-12404/26Civil matterCourt judgmentCompany lawIndrek Soots, Ulvi Loonurm, Krista KirspuuECLI:EE:TLRK:2024:2.22.12404.942120.05.2024
2-22-3891/22Civil matterCourt orderOtherIndrek Soots, Maris Kuurberg, Neve UudeltECLI:EE:TLRK:2023:2.22.3891.211314.02.2023
2-20-11168/63Civil matterCourt judgmentLaw of obligationsUlvi Loonurm, Maris Kuurberg, Krista KirspuuECLI:EE:TLRK:2022:2.20.11168.2621921.12.2022
Official notices
Date
Notice of liquidation proceedings for a private limited company07.02.2020
Notice of canceling a disposal restriction11.06.2019