NAFTA INSENERI OÜ
Legal form:
Private limited company
Registry code:
12512001
VAT no.:
-
Fiscal-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
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Intermediation in trading 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) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
6
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kalev Arusoo | 16.02.1966 (59) | Board member | 31.10.2018 | yes |
| Kourosh Emadi | 13.10.1971 (53) | 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 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 10185805 / M15 | 24.10.2024 | Reporting-fine order | 22.11.2024 | Entered into force (23.11.2024) |
| Ä 10185805 / M14 | 18.09.2024 | Fine-warning order – annual report not filed | Entered into force (18.09.2024) | |
| Ä 10185805 / M13 | 10.06.2024 | Repeat reporting-fine order | 12.07.2024 | Entered into force (13.07.2024) |