TankStat Holding OÜ (12495432)

TankStat Holding OÜ

Legal form:

Private limited company

Registry code:

12495432

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.06.2013 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Paldiski mnt 20

Status:

Registered

Contacts

Email:

odinecinfo@gmail.com

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
64201 - Activities of holding companies

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	04.10.2021	Valid
2018	01.01.2018 - 31.12.2018	04.10.2021	Valid
2017	01.01.2017 - 31.12.2017	04.10.2021	Valid
2016	01.01.2016 - 31.12.2016	21.03.2019	Valid
2015	01.01.2015 - 31.12.2015	21.03.2019	Valid
2014	01.01.2014 - 31.12.2014	06.10.2016	Valid
2013	27.06.2013 - 31.12.2013	06.10.2016	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 21.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q3	50 €	0 €	0 €	-
Kokku 2022:	50 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 21.06.2025

2022 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

17 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	98 008 €
Non-current assets	863 518 €
Varad kokku	961 526 €
Short-term liabilities	610 367 €
Pikaajalised kohustised	3 650 €
Kohustised kokku	614 017 €
Osa- või aktsiakapital	2 500 €
Jaotamata kasum	457 584 €
Puhaskasum	-112 575 €
Omakapital	347 509 €
Turnover	-
Kasumimarginaal	0.00%

	Date of birth	Role	Start	Valid
Janek Odinec	08.05.1973 (52)	Board member	15.11.2023	yes
Marina Mikaia	-	Board member	17.06.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
OÜ Turba Star Group	09.02.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

	Date of birth	Control	Start
Marina Mikaia	-	Member of higher governing body (board or supervisory board)	28.05.2024

Holdings in companies

	Registered	Role	Share	%	Type	Start
GTC Mainland OÜ	20.10.2009	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023
Gunbirdy OÜ	15.12.2011	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10184626 / M15	16.01.2025	Reporting-fine order	13.02.2025	Entered into force (14.02.2025)
Ä 10184626 / M14	10.10.2024	Fine-warning order – annual report not filed		Entered into force (15.10.2024)
Ä 10184626 / 16	08.10.2024	Entry - Amendment entry		Entered into force (08.10.2024)
Ä 10184626 / M13	15.07.2024	Repeat reporting-fine order	01.08.2024	Entered into force (02.08.2024)
Ä 10184626 / 15	17.06.2024	Entry - Amendment entry		Entered into force (17.06.2024)
Ä 10184626 / M12	29.05.2024	Order to remedy deficiencies - Amendment entry	14.06.2024	Entered into force (17.06.2024)
Ä 10184626 / M11	20.12.2023	Reporting-fine order	13.01.2024	Entered into force (04.04.2024)
Ä 10184626 / 14	15.11.2023	Entry - Amendment entry		Entered into force (15.11.2023)
Ä 10184626 / M10	10.10.2023	Fine-warning order – annual report not filed	09.11.2023	Entered into force (10.10.2023)
Ä 10184626 / 13	11.09.2023	Entry - Amendment entry		Entered into force (11.09.2023)
Ä 10184626 / 12	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10184626 / M9	01.10.2021	Reporting-fine order	19.10.2021	Entered into force (19.10.2021)
Ä 10184626 / M8	20.04.2021	Public service of order in Official Announcements		Entered into force (20.04.2021)
Ä 10184626 / M7	08.03.2021	Fine-warning order – annual report not filed	07.04.2021	Deficiencies remedied (04.10.2021)
Ä 10184626 / 11	06.10.2020	Entry - Amendment entry		Entered into force (06.10.2020)
Ä 10184626 / 10	02.12.2019	Entry - Amendment entry		Entered into force (02.12.2019)
Ä 10184626 / M6	21.09.2018	Publication of deletion warning in official notices		Entered into force (21.09.2018)
Ä 10184626 / M5	19.03.2018	Warning for deletion from register – annual report not filed	19.09.2018	Deficiencies remedied (21.03.2019)
Ä 10184626 / 9	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10184626 / 8	06.12.2017	Entry - Amendment entry		Entered into force (06.12.2017)
Ä 10184626 / M4	24.05.2017	Public service of order in Official Announcements - Amendment entry		Entered into force (24.05.2017)
Ä 10184626 / 7	23.05.2017	Entry - Amendment entry		Entered into force (23.05.2017)
Ä 10184626 / 6	12.05.2017	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (24.06.2017)
Ä 10184626 / M3	02.05.2017	Order to remedy deficiencies - Amendment entry	09.05.2017	Entered into force (02.05.2017)
Ä 10184626 / 5	03.04.2017	Entry - Amendment entry		Entered into force (03.04.2017)
Ä 10184626 / 4	16.09.2016	Entry - Amendment entry		Entered into force (16.09.2016)
Ä 10184626 / M2	13.09.2016	Publication of deletion warning in official notices		Entered into force (13.09.2016)
Ä 10184626 / M1	07.03.2016	Warning for deletion from register – annual report not filed	08.09.2016	Deficiencies remedied (06.10.2016)
Ä 10184626 / 3	24.07.2014	Entry - Amendment entry under CRA § 525 (2)		Entered into force (24.07.2014)
Ä 10184626 / 2	04.07.2014	Entry - Amendment entry		Entered into force (04.07.2014)
Ä 10184626	27.06.2013	Entry - Initial entry		Entered into force (27.06.2013)