Geghanist Zowuny OÜ (12602572)

Geghanist Zowuny OÜ

Legal form:

Private limited company

Registration code:

12602572

VAT number:

Financial year period:

01.01 - 31.12

Established:

23.01.2014 (11)

Former business names:

Golden Turbo Logistic OÜ, Golden Turbo OÜ, GT Invest Group OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Fields of activity

CONSTRUCTION
Specialized construction activities
Electrical installation, plumbing and other construction installation work
Plumbing, heating, and air conditioning installation
43222 - Water plumbing and sanitary equipment installation

VAT liability

	Start	End
EE101718259	20.05.2014	31.08.2018

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	24.05.2017	Valid
2015	01.01.2015 - 31.12.2015	05.07.2016	Valid
2014	23.01.2014 - 31.12.2014	23.07.2015	Valid
2014	23.01.2014 - 31.12.2014	01.07.2015	Expired

Unfiled declarations

✓ No unfiled declarations as of 30.04.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
	0 €	0 €	0 €	0

ⓘ Data is rounded!

Debts to the Tax and Customs Board

✓ No tax debt as of 30.04.2025

	Date of birth or registration	Role	Share	%	Type	Start
Stroominvest OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	16.08.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10192092 / 12	19.12.2024	Entry order ex officio - Amendment entry		In force (19.12.2024)
Ä 10192092 / M14	19.12.2024	Order demanding payment of the state fee (short procedure)	18.01.2025	In force (21.01.2025)
Ä 10192092 / M13	04.12.2024	Administrative / regulatory order	18.12.2024	In force (04.12.2024)
Ä 10192092 / M12	31.10.2024	Fine warning order: annual report not submitted		In force (31.10.2024)
Ä 10192092 / M11	19.02.2024	Repeated fine order for missing annual report	05.03.2024	In force (05.03.2024)
Ä 10192092 / M10	29.11.2023	Fine order for missing annual report	14.12.2023	In force (15.12.2023)
Ä 10192092 / M9	24.10.2023	Fine warning order: annual report not submitted	23.11.2023	In force (24.10.2023)
Ä 10192092 / M8	08.07.2022	Publishing a deletion warning in the Official Announcements		In force (08.07.2022)
Ä 10192092 / M7	04.01.2022	Warning order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	04.07.2022	In force (04.01.2022)
Ä 10192092 / M6	21.10.2021	Public service of the order in the Official Announcements		In force (21.10.2021)
Ä 10192092 / M5	09.10.2021	Fine order for missing annual report	12.11.2021	In force (25.11.2021)
Ä 10192092 / M4	20.04.2021	Public service of the order in the Official Announcements		In force (20.04.2021)
Ä 10192092 / M3	12.03.2021	Fine warning order: annual report not submitted	11.04.2021	In force (12.03.2021)
Ä 10192092 / 11	04.07.2019	Entry - Amendment entry		In force (04.07.2019)
Ä 10192092 / 10	30.08.2018	Entry - Amendment entry		In force (30.08.2018)
Ä 10192092 / 9	27.07.2018	Entry - Amendment entry		In force (27.07.2018)
Ä 10192092 / 8	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10192092 / 7	07.12.2017	Entry - Amendment entry		In force (07.12.2017)
Ä 10192092 / 6	26.04.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (26.04.2017)
Ä 10192092 / 5	17.10.2016	Entry - Amendment entry		In force (17.10.2016)
Ä 10192092 / 4	15.04.2016	Entry - Amendment entry		In force (15.04.2016)
Ä 10192092 / M2	06.04.2016	Order to remedy deficiencies - Amendment entry	06.05.2016	Deficiencies remedied (15.04.2016)
Ä 10192092 / 3	21.10.2015	Entry - Amendment entry		In force (21.10.2015)
Ä 10192092 / 2	22.05.2014	Entry - Amendment entry		In force (22.05.2014)
Ä 10192092 / M1	21.05.2014	Order to remedy deficiencies - Amendment entry	10.06.2014	Deficiencies remedied (22.05.2014)
Ä 10192092	23.01.2014	Entry - Initial entry		In force (23.01.2014)

Decisions of the Consumer Disputes Committee

	Committee	Decision	Date
	-	For the consumer	19.07.2017

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-17-14633/5	Civil matter	Court judgment (Default judgment)	Law of obligations	Liili Lauri	ECLI:EE:HMK:2017:2.17.14633.30336	19.12.2017

Official notices

	Date
Notice of declaring a power of attorney invalid	18.02.2016