NAFTA INSENERI OÜ
Legal form:
Private limited company
Registration code:
12512001
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.07.2013 (11)
Former business names:
Royalveg OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Jõelähtme vald, Saha küla, Miku tee 6
Status:
Registered
Contacts
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
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
✓ No
Unfiled reports
6
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kalev Arusoo | 16.02.1966 (59) | Management board member | 31.10.2018 | Yes |
| Kourosh Emadi | 13.10.1971 (53) | Management board member | 02.05.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kalev Arusoo | 16.02.1966 (59) | Direct holding | 23.10.2018 |
| Kourosh Emadi | 13.10.1971 (53) | Direct holding | 23.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10185805 / M15 | 24.10.2024 | Fine order for missing annual report | 22.11.2024 | In force (23.11.2024) |
| Ä 10185805 / M14 | 18.09.2024 | Fine warning order: annual report not submitted | In force (18.09.2024) | |
| Ä 10185805 / M13 | 10.06.2024 | Repeated fine order for missing annual report | 12.07.2024 | In force (13.07.2024) |