OÜ Allerdean KVE
Legal form:
Private limited company
Registration code:
12433460
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.03.2013 (12)
Former business names:
Ammourt Group OÜ, New Engineering World Corporation OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Maakri tn 19/1
Status:
Registered
Contacts
Email:
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE101617088 | 10.03.2013 | 06.01.2020 |
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) |
Unfiled declarations
Tax debt
200€
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 0 € | 1 |
| 2020 Q3 | 0 € | 0 € | 0 € | 1 |
| 2020 Q2 | 0 € | 0 € | 0 € | 1 |
| 2020 Q1 | 0 € | 9 € | 0 € | 1 |
| Total: | 0 € | 9 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 200,00 € | 0,00 € | 0,00 € |
| Total | 200,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Nikita Shabatiy | 16.02.2001 (24) | Management board member | 01.09.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Nadežda Nikitina | 24.08.1988 (36) | Direct holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10180174 / M11 | 28.10.2024 | Fine order for missing annual report | 13.11.2024 | In force (23.11.2024) |
| Ä 10180174 / M10 | 06.09.2024 | Fine warning order: annual report not submitted | 21.11.2024 | In force (22.10.2024) |
| Ä 10180174 / M9 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |