CAI SHEN OÜ
Legal form:
Private limited company
Registration code:
12561407
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.10.2013 (11)
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Sõbra tn 56
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
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 Q1 | 74 € | 0 € | 0 € | - |
| Total: | 74 € | 0 € | 0 € | |
| 2023 Q4 | 250 € | 0 € | 0 € | - |
| Total: | 250 € | 0 € | 0 € | |
| 2021 Q3 | 6 € | 0 € | 0 € | - |
| Total: | 6 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Lauri Eespäev | 29.03.1985 (40) | Management board member | 29.10.2013 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Lauri Eespäev | 29.03.1985 (40) | Direct holding | 31.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 20065646 / M4 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | Deficiencies remedied (09.08.2024) |
| Ä 20065646 / M3 | 30.11.2023 | Fine order for missing annual report | 20.12.2023 | Deficiencies remedied (22.12.2023) |
| Ä 20065646 / M2 | 11.10.2023 | Fine warning order: annual report not submitted | 10.11.2023 | Deficiencies remedied (22.12.2023) |