Babbalsan Gurjiya OÜ
Legal form:
Private limited company
Registration code:
12511533
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.07.2013 (11)
Former business names:
ESTAGENT NORD OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 4690 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101970864 | 01.06.2017 | 29.09.2024 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.10.2024 | 190 days overdue |
| VAT return | 20.09.2024 | 221 days overdue |
Tax debt
9K€
Unfiled reports
1
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 | |
|---|---|---|---|---|
| 2024 Q3 | 3 429 € | 3 707 € | 42 057 € | - |
| 2024 Q2 | 1 192 € | 5 813 € | 596 867 € | 1 |
| 2024 Q1 | 0 € | 5 747 € | 5 906 554 € | 2 |
| Total: | 4 620 € | 15 268 € | 6 545 479 € | |
| 2023 Q4 | 5 283 € | 5 714 € | 6 041 530 € | 2 |
| 2023 Q3 | 5 283 € | 5 714 € | 5 146 067 € | 2 |
| 2023 Q2 | 1 273 € | 2 912 € | 958 753 € | 2 |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Non-specialized wholesale trade | 38 094 € | ||
| Other service activities | 15 988 € | 59 166 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 300,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 8 698,60 € | 0,00 € | 0,00 € |
| Total | 8 998,60 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Lauri Hansberg | 11.05.1983 (41) | Member of the highest governing body (i.e. management or supervisory board) | 21.08.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10185772 / 13 | 04.12.2024 | Entry order ex officio - Amendment entry | In force (04.12.2024) | |
| Ä 10185772 / M5 | 04.12.2024 | Order demanding payment of the state fee (short procedure) | 01.01.2025 | In force (08.01.2025) |
| Ä 10185772 / M4 | 19.11.2024 | Administrative / regulatory order | 03.12.2024 | In force (19.11.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| estagent.ee | ok (paid and in zone) | 25.07.2013 | 26.07.2025 |