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Tax debts

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Statistics

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Geghanist Zowuny OÜ

Legal form:
Private limited company
Registry code:
12602572
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
23.01.2014 (12)
Former business names:
Golden Turbo Logistic OÜ, Golden Turbo OÜ, GT Invest Group OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Industries
  • CONSTRUCTION
  • Specialised construction activities
  • Electrical installation and plumbing and other construction installation works
  • Plumbing, heating and air-conditioning installation
  • 43222 - Plumbing installation
VAT liability
Start End
EE10171825920.05.201431.08.2018
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

1

Official announcements

1

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

26

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2018 Q3190 €0 €
100 €99.0%
0
2018 Q20 €0 €
10 055 €87.2%
0
2018 Q18 527 €687 €
78 799 €121.2%
1
Kokku 2018:8 717 €687 €
88 954 €12.4%
2017 Q43 299 €2 018 €
35 620 €648.8%
4
2017 Q3626 €473 €
4 757 €74.8%
4
2017 Q22 495 €664 €
18 907 €4.9%
2
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Babaturde Omorinre OÜ12951XXX23.11.2015 (10)Shareholder2 500,00 EUR100Sole ownership16.08.2023-
4 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Olga Boitsova--Founder22.01.2014-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2018 Q3
Turnover
Amount
100 €
Monthly average
33 €
Per employee
0 €
Equity ratio
1,33%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
63 €
Turnover ratio
190,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2016  2015  2014
Profit and cash flow
EBITDA 18 026 - -
Liquidity
Current ratio U.U P.H -
Quick ratio R.A U.V -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10192092 / 1219.12.2024Entry order ex-officio - Amendment entryEntered into force (19.12.2024)
Ä 10192092 / M1419.12.2024Order demanding payment of fee (NAP)18.01.2025Entered into force (21.01.2025)
Ä 10192092 / M1304.12.2024Directive order18.12.2024Entered into force (04.12.2024)
Ä 10192092 / M1231.10.2024Fine-warning order – annual report not filedEntered into force (31.10.2024)
Ä 10192092 / M1119.02.2024Repeat reporting-fine order05.03.2024Entered into force (05.03.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
-In favour of the consumer19.07.2017
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-17-14633/5Civil caseCourt judgment (Default judgment)Law of obligationsLiili LauriECLI:EE:HMK:2017:2.17.14633.3033619.12.2017
Official announcements
Official announcements
Subject
Date
Notice of declaration of a power of attorney as invalid18.02.2016
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-117333Osaühing Aktiva FinantsPärnu Maakohtu maksekäsuosakond13.08.2021309,00 €122,00 €122,00 €45,00 €20,00 €