CTC Capital Trading Company OÜ
Legal form:
Private limited company
Registration code:
12556955
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
21.10.2013 (11)
Former business names:
Osaühing Litheo Finance
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, A. H. Tammsaare tee 47
Status:
Registered
Contacts
Email:
Fields of activity
- INFORMATION AND COMMUNICATION
- Information service activities
- Other information service activities
- 63991 - Other information service activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101811570 | 07.10.2020 | 25.08.2024 |
| EE101811570 | 12.08.2015 | 30.12.2015 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.09.2024 | 220 days overdue |
| VAT return | 21.08.2024 | 250 days overdue |
| VAT return | 22.07.2024 | 280 days overdue |
Tax debt
6.7K€
Unfiled reports
1
Unfiled declarat.
11
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 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 452 € | 0 € | 0 € | - |
| Total: | 452 € | 0 € | 0 € | |
| 2023 Q4 | 455 € | 0 € | 0 € | - |
| 2023 Q3 | 979 € | 0 € | 0 € | - |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 534 € | 0 € | 2 700 € | - |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Other information service activities n.e.c. | 9 000 € | 63 714 € | 25 186 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 600,00 € | 0,00 € | 0,00 € |
| Interest | 68,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 6 007,89 € | 0,00 € | 0,00 € |
| Total | 6 675,89 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Joonas Antti Ruolahti | 12.06.1983 (41) | Management board member | 14.07.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mira Ninna Anneli Luukkanen | 12.10.1988 (36) | Indirect holding | 19.09.2023 |
| Sara Maria Luukkanen | 25.04.1982 (43) | Indirect holding | 19.09.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10188871 / M5 | 13.01.2025 | Fine warning order: annual report not submitted | 22.02.2025 | In force (23.01.2025) |
| Ä 10188871 / M4 | 02.09.2024 | Fine order for missing annual report | 03.10.2024 | In force (04.10.2024) |
| Ä 10188871 / M3 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | In force (10.07.2024) |