Walrus OÜ
Legal form:
Private limited company
Registration code:
12447775
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.04.2013 (12)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 6
Status:
Bankrupt
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101627764 | 01.05.2016 | 19.07.2020 |
| EE101627764 | 15.04.2013 | 24.11.2015 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
4
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight forwarding | 10 000 € | 17 050 € | 114 510 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Konstantin Kostjunin | 14.02.1961 (64) | Management board member | 25.01.2024 | Yes |
| Indrek Lepsoo | 28.11.1976 (48) | Bankruptcy trustee | 05.12.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Vita Sudzilouskaya | - | Indirect holding | 22.01.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10181199 / 11 | 16.01.2025 | Entry - Amendment entry | In force (16.01.2025) | |
| Ä 10181199 / 10 | 05.12.2024 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (05.12.2024) | |
| Ä 10181199 / 9 | 10.10.2024 | Entry order for enforcement of another court ruling - Amendment entry | In force (10.10.2024) |