Mengueye Ndiebene OÜ (12366153)

Mengueye Ndiebene OÜ

Legal form:

Private limited company

Registration code:

12366153

VAT number:

Financial year period:

01.01 - 31.12

Established:

22.10.2012 (12)

Former business names:

OÜ Almasel

Capital:

2 502 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Security and investigation activities
80201 - Operation of security systems

VAT liability

	Start	End
EE101904568	02.09.2016	22.04.2024

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

30.06.2023

Valid

Unfiled declarations

	Deadline
VAT return	20.05.2024	342 days overdue
VAT return	22.04.2024	370 days overdue
Income and social tax declaration	10.04.2024	382 days overdue

Tax debt

155.7K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2024 Q3	132 €	132 €	0 €	-
2024 Q2	1 690 €	1 775 €	0 €	-
2024 Q1	1 893 €	1 602 €	34 719 €	1
Total:	3 715 €	3 508 €	34 719 €
2023 Q4	7 508 €	6 715 €	0 €	10
2023 Q3	19 062 €	18 591 €	0 €	12
2023 Q2	17 872 €	14 055 €	51 510 €	14
2023 Q1	11 336 €	9 141 €	18 761 €	14
Total:	55 777 €	48 503 €	70 270 €
2022 Q4	12 924 €	10 810 €	68 498 €	13
2022 Q3	5 469 €	5 273 €	7 158 €	11
2022 Q2	6 242 €	4 716 €	20 973 €	10
2022 Q1	3 850 €	3 719 €	0 €	9
Total:	28 484 €	24 519 €	96 629 €
2021 Q4	5 166 €	5 556 €	0 €	7
2021 Q3	6 195 €	5 017 €	9 113 €	7
2021 Q2	2 686 €	1 838 €	10 976 €	5
2021 Q1	1 780 €	688 €	17 198 €	5
Total:	15 827 €	13 099 €	37 287 €
2020 Q4	652 €	0 €	7 695 €	2
2020 Q3	806 €	0 €	12 431 €	1
2020 Q2	263 €	0 €	9 176 €	1
2020 Q1	233 €	0 €	0 €	1
Total:	1 954 €	0 €	29 302 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2020	2021	2022
Operation of security systems	49 687 €	131 682 €	261 390 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	2 402,99 €	0,00 €	0,00 €
Interest	242,00 €	0,00 €	0,00 €
Social tax	33 063,07 €	0,00 €	0,00 €
Income tax in special cases	24 681,60 €	0,00 €	0,00 €
Value-added tax (VAT)	72 291,67 €	0,00 €	0,00 €
Mandatory pension contribution	1 147,06 €	0,00 €	0,00 €
Withheld income tax	21 840,85 €	0,00 €	0,00 €
Total	155 669,24 €	0,00 €	0,00 €

	Date of birth or registration	Role	Share	%	Type	Start
Chiaggiani Rellebilelli OÜ	-	Partner	2 502,00 EUR	100	Sole ownership	27.01.2025

	Date of birth	Control	Start
Lauri Hansberg	11.05.1983 (41)	Member of the highest governing body (i.e. management or supervisory board)	01.04.2024

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10175340 / 14	27.01.2025	Entry - Amendment entry		In force (27.01.2025)
Ä 10175340 / 13	20.12.2024	Entry order ex officio - Amendment entry		Signed (20.12.2024)
Ä 10175340 / M6	03.12.2024	Administrative / regulatory order	17.12.2024	In force (03.12.2024)
Ä 10175340 / M5	15.08.2024	Fine order for missing annual report	30.08.2024	In force (31.08.2024)
Ä 10175340 / M4	09.07.2024	Fine warning order: annual report not submitted	08.08.2024	In force (09.07.2024)
Ä 10175340 / 12	01.04.2024	Entry - Amendment entry		In force (01.04.2024)
Ä 10175340 / 11	20.03.2024	Entry - Amendment entry		In force (20.03.2024)
Ä 10175340 / 10	08.03.2024	Entry - Amendment entry		In force (08.03.2024)
Ä 10175340 / 9	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10175340 / 8	16.09.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (16.09.2021)
Ä 10175340 / 7	12.05.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (12.05.2020)
Ä 10175340 / 6	17.07.2018	Entry - Amendment entry		In force (17.07.2018)
Ä 10175340 / M3	11.07.2018	Order to remedy deficiencies - Amendment entry	21.07.2018	Deficiencies remedied (17.07.2018)
Ä 10175340 / 5	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10175340 / 4	02.12.2017	Entry - Amendment entry		In force (02.12.2017)
Ä 10175340 / 3	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
Ä 10175340 / M2	19.02.2016	Fine warning order: annual report not submitted	22.08.2016	In force (19.02.2016)
Ä 10175340 / 2	17.03.2015	Entry - Amendment entry		In force (17.03.2015)
Ä 10175340 / M1	06.03.2015	Order to remedy deficiencies - Amendment entry	26.03.2015	Deficiencies remedied (17.03.2015)
Ä 10175340	22.10.2012	Entry - Initial entry		In force (22.10.2012)

Official notices

	Date
Notice of serving a document from the Tax and Customs Board	03.04.2025
Notice of serving a document from the Tax and Customs Board	05.03.2025

Public transactions

	Party	Amount	Classification
22.03.2024	Tallinna Suur-Pae Lasteaed	146.40 € Received	OPERATIONAL EXPENSES Pre-primary education
22.02.2024	Tallinna Suur-Pae Lasteaed	146.40 € Received	OPERATIONAL EXPENSES Pre-primary education
22.01.2024	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
22.12.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
22.11.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
23.10.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
22.09.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
22.08.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
24.07.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
18.07.2023	Tallinna Mustakivi Lasteaed	492.18 € Received	OPERATIONAL EXPENSES Pre-primary education
22.06.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
19.06.2023	Tallinna Mustakivi Lasteaed	488.40 € Received	OPERATIONAL EXPENSES Pre-primary education
22.05.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
24.04.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
22.03.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
22.02.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
23.01.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
22.12.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
22.11.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
24.10.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
07.09.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
05.08.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
07.07.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
06.06.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
24.05.2022	Tallinna Mustakivi Lasteaed	173.76 € Received	OPERATIONAL EXPENSES Pre-primary education
17.05.2022	Eesti Töötukassa	327.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
04.05.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
18.04.2022	Eesti Töötukassa	327.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
07.04.2022	Tallinna Mustakivi Lasteaed	202.80 € Received	OPERATIONAL EXPENSES Pre-primary education
05.04.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
25.03.2022	Tallinna Mustakivi Lasteaed	469.39 € Received	OPERATIONAL EXPENSES Pre-primary education
14.03.2022	Eesti Töötukassa	327.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
07.03.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
16.02.2022	Eesti Töötukassa	327.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
08.02.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
06.01.2022	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
15.12.2021	Eesti Töötukassa	274.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
06.12.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
18.11.2021	Eesti Töötukassa	600.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
05.11.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
04.11.2021	Eesti Töötukassa	438.48 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.10.2021	Eesti Töötukassa	646.00 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.10.2021	Eesti Töötukassa	622.19 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.10.2021	Eesti Töötukassa	508.66 € Received	OTHER SUBSIDIES Social protection for the unemployed
13.10.2021	Eesti Töötukassa	559.26 € Received	OTHER SUBSIDIES Social protection for the unemployed
08.10.2021	Tallinna Mustakivi Lasteaed	428.59 € Received	OPERATIONAL EXPENSES Pre-primary education
07.10.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
06.10.2021	Eesti Töötukassa	612.48 € Received	OTHER SUBSIDIES Social protection for the unemployed
28.09.2021	Tallinna Nõmme Gümnaasium	302.59 € Received	OPERATIONAL EXPENSES Basic and general secondary education
16.09.2021	Eesti Töötukassa	167.04 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.09.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
02.09.2021	Tallinna Suur-Pae Lasteaed	645.59 € Received	OPERATIONAL EXPENSES Pre-primary education
02.09.2021	Eesti Töötukassa	494.16 € Received	OTHER SUBSIDIES Social protection for the unemployed
17.08.2021	Eesti Töötukassa	296.42 € Received	OTHER SUBSIDIES Social protection for the unemployed
17.08.2021	Eesti Töötukassa	330.50 € Received	OTHER SUBSIDIES Social protection for the unemployed
10.08.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
10.08.2021	Vanalinna Hariduskolleegium	203.38 € Received	OPERATIONAL EXPENSES Basic and general secondary education
03.08.2021	Eesti Töötukassa	417.60 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.07.2021	Eesti Töötukassa	534.89 € Received	OTHER SUBSIDIES Social protection for the unemployed
14.07.2021	Eesti Töötukassa	478.85 € Received	OTHER SUBSIDIES Social protection for the unemployed
12.07.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
16.06.2021	Tallinna Nõmme Gümnaasium	437.94 € Received	OPERATIONAL EXPENSES Basic and general secondary education
15.06.2021	Eesti Töötukassa	421.43 € Received	OTHER SUBSIDIES Social protection for the unemployed
04.06.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
31.05.2021	Tallinna Mustakivi Lasteaed	531.79 € Received	OPERATIONAL EXPENSES Pre-primary education
18.05.2021	Tallinna Nõmme Gümnaasium	180.58 € Received	OPERATIONAL EXPENSES Basic and general secondary education
14.05.2021	Eesti Töötukassa	192.95 € Received	OTHER SUBSIDIES Social protection for the unemployed
06.05.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
08.04.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
07.04.2021	Eesti Töötukassa	313.20 € Received	OTHER SUBSIDIES Social protection for the unemployed
09.03.2021	Eesti Töötukassa	515.04 € Received	OTHER SUBSIDIES Social protection for the unemployed
08.03.2021	Eesti Töötukassa	515.04 € Received	OTHER SUBSIDIES Social protection for the unemployed
05.03.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
11.02.2021	Eesti Töötukassa	139.20 € Received	OTHER SUBSIDIES Social protection for the unemployed
09.02.2021	Eesti Töötukassa	139.20 € Received	OTHER SUBSIDIES Social protection for the unemployed
08.02.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
26.01.2021	Tallinna Suur-Pae Lasteaed	331.20 € Received	OPERATIONAL EXPENSES Pre-primary education
11.01.2021	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATIONAL EXPENSES Pre-primary education
07.01.2021	Tallinna Huvikeskus Kullo	461.95 € Received	OPERATIONAL EXPENSES Youth extracurricular education and activities
05.01.2021	Tallinna Nõmme Gümnaasium	336.00 € Received	OPERATIONAL EXPENSES Basic and general secondary education

.EE domains

	Status	Registered	Expires
plateapp.ee	ok (paid and in zone)	10.03.2023	11.03.2026