AVER TRANS OÜ
Legal form:
Private limited company
Registration code:
12535031
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
11.09.2013 (11)
Former business names:
Fresh Car OÜ, Powering UÜ
Capital:
12 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE102078325 | 25.06.2018 | 29.08.2023 |
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
| Deadline | ||
|---|---|---|
| VAT return | 20.09.2023 | 588 days overdue |
| VAT return | 21.08.2023 | 618 days overdue |
| VAT return | 20.07.2023 | 650 days overdue |
Tax debt
45.5K€
Unfiled reports
4
Unfiled declarat.
17
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 0 € | 0 € | 0 € | - |
| 2022 Q3 | 0 € | 0 € | 0 € | - |
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Freight transport by road | 475 780 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 300,00 € | 0,00 € | 0,00 € |
| Heavy vans tax | 3 069,96 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 1 247,50 € | 0,00 € | 0,00 € |
| Interest | 635,39 € | 0,00 € | 0,00 € |
| Social tax | 24 901,19 € | 0,00 € | 0,00 € |
| Income tax in special cases | 72,50 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 10 646,42 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 309,76 € | 0,00 € | 0,00 € |
| Withheld income tax | 4 301,13 € | 0,00 € | 0,00 € |
| Total | 45 483,85 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kyrylo Sliepukhov | 21.02.1986 (39) | Management board member | 22.10.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kyrylo Sliepukhov | 21.02.1986 (39) | Direct holding | 21.10.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10187387 / M4 | 04.10.2024 | Fine warning order: annual report not submitted | 23.12.2024 | In force (23.11.2024) |
| Ä 10187387 / M3 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |
| Ä 10187387 / M2 | 24.01.2024 | Fine order for missing annual report | 24.02.2024 | In force (25.02.2024) |