ABC Express OÜ
Legal form:
Private limited company
Registration code:
12622758
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.03.2014 (11)
Former business names:
Exsentia Engineering OÜ
Capital:
2 500 EUR
Address:
Saare maakond, Saaremaa vald, Iide küla, Kukulinnu
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE102353134 | 22.03.2021 | 01.03.2022 |
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) |
Unfiled declarations
Tax debt
70.3K€
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q3 | 1 469 € | 0 € | 0 € | - |
| 2022 Q2 | 5 968 € | 0 € | -29 840 € | - |
| 2022 Q1 | 321 € | 345 € | 109 949 € | - |
| Total: | 7 758 € | 345 € | 80 109 € | |
| 2021 Q4 | 11 795 € | 1 892 € | 19 471 € | 5 |
| 2021 Q3 | 3 508 € | 1 378 € | 47 768 € | 9 |
| 2021 Q2 | 3 207 € | 3 470 € | 58 568 € | 9 |
Sales revenue by area of activity
| 2020 | |
|---|---|
| Freight transport by road | 38 882 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Heavy vans tax | 363,60 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 159,50 € | 0,00 € | 0,00 € |
| Interest | 606,00 € | 0,00 € | 0,00 € |
| Social tax | 2 193,89 € | 0,00 € | 0,00 € |
| Income tax in special cases | 21 804,94 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 44 655,51 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 11,68 € | 0,00 € | 0,00 € |
| Withheld income tax | 492,50 € | 0,00 € | 0,00 € |
| Total | 70 287,62 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Tarmo Noot | 11.10.1967 (57) | Management board member | 18.02.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Fabio Auriemma | 10.10.1978 (46) | Direct holding | 21.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10193499 / M11 | 19.08.2024 | Fine order for missing annual report | 12.09.2024 | In force (13.09.2024) |
| Ä 10193499 / M10 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | In force (10.07.2024) |
| Ä 10193499 / M9 | 16.05.2024 | Repeated fine order for missing annual report | 31.05.2024 | In force (03.06.2024) |