TransRulesGarant OÜ
Legal form:
Private limited company
Registration code:
12606794
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
30.01.2014 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, F. R. Kreutzwaldi tn 24
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52299 - Support activities for transportation n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101719588 | 27.05.2014 | 25.03.2015 |
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Karuzski | 26.07.1970 (54) | Management board member | 30.01.2014 | Yes |
| Mikhail Salnikov | 29.06.1970 (54) | Management board member | 04.02.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Karuzski | 26.07.1970 (54) | Direct holding | 25.10.2018 |
| Fljora Karuzskaja | 13.01.1967 (58) | Control or influence in another way (contractual, familial, etc.) | 25.10.2018 |
| Mikhail Salnikov | 29.06.1970 (54) | Direct holding | 25.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10192389 / M2 | 10.07.2024 | Warning order for deletion from the register: annual report not submitted | 13.10.2024 | Deficiencies remedied (02.08.2024) |
| Ä 10192389 / M1 | 29.10.2023 | Warning order for deletion from the register: annual report not submitted | 01.02.2024 | Deficiencies remedied (19.12.2023) |
| Ä 10192389 / 6 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) |