AS TURVAMEHED (12379909)

AS TURVAMEHED

Legal form:

Public limited company

Registration code:

12379909

VAT number:

EE101626147

Financial year period:

01.01 - 31.12

Established:

16.11.2012 (12)

Former business names:

OÜ Turvamaailm Narva, Turvamehed OÜ

Capital:

265 000 EUR

Address:

Ida-Viru maakond, Narva linn, P. Kerese tn 20

Status:

Bankrupt

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Security and investigation activities
80101 - Security activities, excluding public law enforcement

VAT liability

	Start	End
EE101626147	11.04.2013

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	21.08.2018	Valid
2016	01.01.2016 - 31.12.2016	03.07.2017	Valid
2015	01.01.2015 - 31.12.2015	03.05.2016	Valid
2014	01.01.2014 - 31.12.2014	24.07.2015	Valid
2013	16.11.2012 - 31.12.2013	04.03.2015	Valid

Unfiled declarations

✓ No unfiled declarations as of 28.04.2025.

Tax debt

64.8K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2025 Q1	0 €	-
Total:	0 €
2024 Q4	0 €	-
2024 Q3	0 €	-
2024 Q2	0 €	-
2024 Q1	0 €	-
Total:	0 €
2023 Q4	0 €	-
2023 Q3	0 €	-
2023 Q2	0 €	-
2023 Q1	0 €	-
Total:	0 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Total:	0 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Total:	0 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	11 €	-
2020 Q1	13 €	5
Total:	24 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	1 716,01 €	0,00 €	0,00 €
Interest	13 487,43 €	0,00 €	0,00 €
Social tax	28 108,10 €	0,00 €	0,00 €
Value-added tax (VAT)	7 106,32 €	0,00 €	0,00 €
Mandatory pension contribution	1 269,03 €	0,00 €	0,00 €
Withheld income tax	13 157,09 €	0,00 €	0,00 €
Total	64 843,98 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Jaanus Kukebal	08.06.1969 (55)	Management board member	16.01.2019	Yes
Signe Heinmaa	06.10.1961 (63)	Management board member	12.10.2017	Yes
Ly Müürsoo	22.08.1962 (62)	Bankruptcy trustee	27.07.2020	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Jaanus Kukebal	08.06.1969 (55)	Shareholder	265 000,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Oksana Kukebal	19.08.1973 (51)	Indirect holding	01.11.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 40035022 / 13	27.07.2020	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (27.07.2020)
Ä 40035022 / 12	16.01.2019	Entry - Amendment entry		In force (16.01.2019)
Ä 40035022 / 11	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 40035022 / 10	02.12.2017	Entry - Amendment entry		In force (02.12.2017)
Ä 40035022 / 9	12.10.2017	Entry - Amendment entry		In force (12.10.2017)
Ä 40035022 / M6	02.10.2017	Order to remedy deficiencies - Amendment entry	22.10.2017	Deficiencies remedied (05.10.2017)
Ä 40035022 / 8	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 40035022 / 7	09.08.2017	Entry - Amendment entry		In force (09.08.2017)
Ä 40035022 / 6	02.02.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.02.2017)
Ä 40035022 / 5	13.01.2017	Entry - Transformation entry		In force (13.01.2017)
Ä 40035022 / M5	12.01.2017	Order to remedy deficiencies - Transformation entry	22.01.2017	Deficiencies remedied (13.01.2017)
Ä 40035022 / M4	19.12.2016	Order to remedy deficiencies - Transformation entry	18.01.2017	Deficiencies remedied (12.01.2017)
Ä 40035022 / 4	10.12.2016	Entry - Amendment entry		In force (10.12.2016)
Ä 40035022 / M3	17.11.2016	Order on refunding the state fee (short procedure)		In force (17.11.2016)
Ä 40035022 / 3	08.11.2016	Entry - Amendment entry		In force (08.11.2016)
Ä 40035022 / M2	02.11.2016	Order to remedy deficiencies - Amendment entry	17.11.2016	Deficiencies remedied (08.11.2016)
Ä 40035022 / 2	19.10.2016	Entry - Amendment entry		In force (19.10.2016)
Ä 40035022 / M1	12.10.2016	Order to remedy deficiencies - Amendment entry	01.11.2016	Deficiencies remedied (19.10.2016)
Ä 40035022	16.11.2012	Entry - Initial entry		In force (16.11.2012)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-4515/23	Civil matter	Court order	Bankruptcy law	Andres Hallmägi	ECLI:EE:VMK:2020:2.20.4515.12166	25.06.2020
2-17-18331/16	Civil matter	Court judgment	Labor law	Piret Rõuk	ECLI:EE:HMK:2018:2.17.18331.14186	15.08.2018
2-18-4097/26	Civil matter	Court order (Ruling on compromise)	Labor law	Tambet Grauberg	ECLI:EE:PMK:2018:2.18.4097.10238	12.07.2018

Official notices

	Date
Notice of approving the distribution proposal	05.05.2022
Notice of providing access to the distribution proposal	01.02.2021
Notice of a general meeting of creditors	26.01.2021
Notice of a meeting for examination of creditors’ claims	24.11.2020
Notice of declaring bankruptcy	25.06.2020
Notice of the time and place of hearing the bankruptcy petition	03.06.2020