KIE Osaühing
Legal form:
Private limited company
Registration code:
12372014
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.11.2012 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3
Status:
Registered
Contacts
Email:
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 | |
|---|---|---|
| EE101953904 | 10.03.2017 | 20.12.2018 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q4 | 0 € | 0 € | 0 € | 1 |
| 2020 Q3 | 0 € | 0 € | 0 € | 1 |
| 2020 Q2 | 1 994 € | 2 222 € | 0 € | - |
| 2020 Q1 | 2 238 € | 2 506 € | 0 € | 7 |
| Total: | 4 232 € | 4 729 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | 2023 | |
|---|---|---|---|
| Brokerage of various goods | 62 191 € | ||
| Other specialized construction activities | 46 014 € | 20 250 € | |
| Computer programming | 7 380 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Filatov | 08.08.1979 (45) | Management board member | 10.06.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Tristan Robert Zenin | 24.01.1998 (27) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10175788 / M5 | 09.07.2024 | Warning order for deletion from the register: annual report not submitted | 12.10.2024 | Deficiencies remedied (13.07.2024) |
| Ä 10175788 / 8 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10175788 / 7 | 16.12.2022 | Entry - Amendment entry | In force (16.12.2022) |