Halishahar Bohutola OÜ
Legal form:
Private limited company
Registration code:
12468317
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.05.2013 (11)
Former business names:
ModernCapital OÜ, ModernCapital UÜ
Capital:
2 508 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
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 | |
|---|---|---|
| EE101665069 | 23.09.2013 | 14.09.2022 |
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
| Deadline | ||
|---|---|---|
| VAT return | 20.10.2022 | 927 days overdue |
| VAT return | 20.09.2022 | 957 days overdue |
Tax debt
29.2K€
Unfiled reports
4
Unfiled declarat.
2
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q4 | 30 € | 0 € | 0 € | - |
| 2022 Q3 | 566 € | 745 € | 0 € | - |
| 2022 Q2 | 9 617 € | 5 771 € | 30 793 € | 4 |
| 2022 Q1 | 3 558 € | 3 908 € | 74 957 € | 3 |
| Total: | 13 772 € | 10 424 € | 105 750 € | |
| 2021 Q4 | 419 € | 419 € | 14 000 € | 3 |
| 2021 Q3 | 0 € | 219 € | 18 000 € | - |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Brokerage of various goods | 408 525 € |
| Other service activities | 2 714 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 200,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 1 133,60 € | 0,00 € | 0,00 € |
| Interest | 976,00 € | 0,00 € | 0,00 € |
| Social tax | 15 586,95 € | 0,00 € | 0,00 € |
| Income tax in special cases | 104,75 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 2 488,98 € | 0,00 € | 0,00 € |
| Withheld income tax | 8 755,10 € | 0,00 € | 0,00 € |
| Total | 29 245,38 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Raul Pint | 22.09.1968 (56) | Management board member | 31.08.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Birgit Laidvere | 14.12.1975 (49) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10182662 / 9 | 29.01.2025 | Entry - Amendment entry | In force (29.01.2025) | |
| Ä 10182662 / M8 | 06.08.2024 | Repeated fine order for missing annual report | 07.09.2024 | In force (08.09.2024) |
| Ä 10182662 / M7 | 25.03.2024 | Fine order for missing annual report | 26.04.2024 | In force (27.04.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| modern.ee | ok (paid and in zone) | 04.02.2014 | 05.02.2026 |