Mengueye Ndiebene OÜ (12366153)

Mengueye Ndiebene OÜ

Legal form:

Private limited company

Registry code:

12366153

VAT no.:

Fiscal-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

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Security and investigation activities
80201 - Security systems service activities

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
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	19.07.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	16.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 17.06.2025.

Tax debt

163.9K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	132 €	132 €	0 €	-
2024 Q2	1 690 €	1 775 €	0 €100.0%	-
2024 Q1	1 893 €	1 602 €	34 719 €	1
Kokku 2024:	3 715 €	3 508 €	34 719 €
2023 Q4	7 508 €	6 715 €	0 €	10
2023 Q3	19 062 €	18 591 €	0 €100.0%	12
2023 Q2	17 872 €	14 055 €	51 510 €174.6%	14
2023 Q1	11 336 €	9 141 €	18 761 €72.6%	14
Kokku 2023:	55 777 €	48 503 €	70 270 €27.3%
2022 Q4	12 924 €	10 810 €	68 498 €857.0%	13
2022 Q3	5 469 €	5 273 €	7 158 €65.9%	11
2022 Q2	6 242 €	4 716 €	20 973 €	10
2022 Q1	3 850 €	3 719 €	0 €	9
Kokku 2022:	28 484 €	24 519 €	96 629 €159.2%
2021 Q4	5 166 €	5 556 €	0 €100.0%	7
2021 Q3	6 195 €	5 017 €	9 113 €17.0%	7
2021 Q2	2 686 €	1 838 €	10 976 €36.2%	5
2021 Q1	1 780 €	688 €	17 198 €123.5%	5
Kokku 2021:	15 827 €	13 099 €	37 287 €27.3%
2020 Q4	652 €	0 €	7 695 €38.1%	2
2020 Q3	806 €	0 €	12 431 €35.5%	1
2020 Q2	263 €	0 €	9 176 €	1
2020 Q1	233 €	0 €	0 €	1
Kokku 2020:	1 954 €	0 €	29 302 €

Revenue by industry

	2020	2021	2022
Security systems service activities	49 687 €	131 682 €	261 390 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	2 757,39 €	0,00 €	0,00 €
Interest	242,00 €	0,00 €	0,00 €
Social tax	38 000,89 €	0,00 €	0,00 €
Special-case income tax	24 681,60 €	0,00 €	0,00 €
Value-added tax	72 291,67 €	0,00 €	0,00 €
Mandatory pension payment	1 194,33 €	0,00 €	0,00 €
Withheld income tax	24 737,43 €	0,00 €	0,00 €
Total	163 905,31 €	0,00 €	0,00 €

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

100,00%

Monthly average

44 €

Per employee

0 €

State taxes

Monthly average

44 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022
Current assets	15 386 €	17 252 €12.1%	36 492 €111.5%	35 865 €1.7%
Non-current assets	-	-	-	-
Varad kokku	15 386 €	17 252 €12.1%	36 492 €111.5%	35 865 €1.7%
Short-term liabilities	8 964 €	6 950 €22.5%	29 776 €328.4%	58 714 €97.2%
Pikaajalised kohustised	-	-	-	-
Kohustised kokku	8 964 €	6 950 €22.5%	29 776 €328.4%	58 714 €97.2%
Osa- või aktsiakapital	2 502 €	2 502 €0.0%	2 502 €0.0%	2 502 €0.0%
Jaotamata kasum	3 210 €	3 920 €22.1%	7 019 €79.1%	4 995 €28.8%
Puhaskasum	710 €	3 880 €446.5%	-2 805 €172.3%	-30 346 €981.9%
Omakapital	6 422 €	10 302 €60.4%	6 716 €34.8%	-22 849 €440.2%
Turnover	35 461 €	49 687 €40.1%	131 682 €165.0%	261 390 €98.5%
Kasumimarginaal	2.00%	7.81%290.0%	-2.13%127.3%	-11.61%445.0%

	Birth or registration date	Role	Share	%	Type	Start
Chiaggiani Rellebilelli OÜ	16.11.2021 (3)	Shareholder	2 502,00 EUR	100	Sole ownership	27.01.2025

	Date of birth	Control	Start
Lauri Hansberg	11.05.1983 (42)	Member of higher governing body (board or supervisory board)	01.04.2024

Regulations

	Date	Type	Deadline	Status
Ä 10175340 / 14	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 10175340 / 13	20.12.2024	Entry order ex-officio - Amendment entry		Entered into force (20.12.2024)
Ä 10175340 / M6	03.12.2024	Directive order	17.12.2024	Entered into force (03.12.2024)
Ä 10175340 / M5	15.08.2024	Reporting-fine order	30.08.2024	Entered into force (31.08.2024)
Ä 10175340 / M4	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Entered into force (09.07.2024)
Ä 10175340 / 12	01.04.2024	Entry - Amendment entry		Entered into force (01.04.2024)
Ä 10175340 / 11	20.03.2024	Entry - Amendment entry		Entered into force (20.03.2024)
Ä 10175340 / 10	08.03.2024	Entry - Amendment entry		Entered into force (08.03.2024)
Ä 10175340 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10175340 / 8	16.09.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (16.09.2021)
Ä 10175340 / 7	12.05.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (12.05.2020)
Ä 10175340 / 6	17.07.2018	Entry - Amendment entry		Entered into 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		Entered into force (18.01.2018)
Ä 10175340 / 4	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 10175340 / 3	14.09.2016	Entry - Amendment entry		Entered into force (14.09.2016)
Ä 10175340 / M2	19.02.2016	Fine-warning order – annual report not filed	22.08.2016	Entered into force (19.02.2016)
Ä 10175340 / 2	17.03.2015	Entry - Amendment entry		Entered into 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		Entered into force (22.10.2012)

Official announcements

	Date
Notice of delivery of a Tax-and-Customs-Board document	03.04.2025
Notice of delivery of a Tax-and-Customs-Board document	05.03.2025

Public transactions

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

.ee domains

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