Bankoberedeia Balanamba OÜ
Legal form:
Private limited company
Registration code:
12532720
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.09.2013 (11)
Former business names:
Monero Trade OÜ
Capital:
2 502 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
- Wholesale of household goods
- Wholesale of other household goods
- 46499 - Wholesale of household goods n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101702294 | 20.02.2014 | 05.12.2024 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.01.2025 | 103 days overdue |
| VAT return | 20.12.2024 | 134 days overdue |
| VAT return | 20.11.2024 | 164 days overdue |
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
3
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 12 505 € | 2 044 € | 48 190 € | - |
| 2024 Q2 | 2 143 € | 2 312 € | 0 € | 2 |
| 2024 Q1 | 2 119 € | 2 288 € | 0 € | 2 |
| Total: | 16 768 € | 6 644 € | 48 190 € | |
| 2023 Q4 | 1 857 € | 1 997 € | 82 900 € | 2 |
| 2023 Q3 | 2 063 € | 2 242 € | 0 € | 2 |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Wholesale of household goods n.e.c. | 2 935 078 € | 2 977 224 € | 4 100 727 € |
| Retail sale via mail order or the internet | 1 690 € | 9 574 € | 1 841 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Rando Saarepere | 21.02.1996 (29) | Management board member | 18.11.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Rando Saarepere | 21.02.1996 (29) | Member of the highest governing body (i.e. management or supervisory board) | 18.11.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10187050 / M3 | 12.03.2025 | Administrative / regulatory order | 26.03.2025 | In force (12.03.2025) |
| Ä 10187050 / 7 | 18.11.2024 | Entry - Amendment entry | In force (18.11.2024) | |
| Ä 10187050 / 6 | 31.10.2024 | Entry - Amendment entry | In force (31.10.2024) |