Wanareval OÜ
Legal form:
Private limited company
Registration code:
12624088
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.03.2014 (11)
Capital:
2 500 EUR
Address:
Tartu maakond, Kastre vald, Melliste küla, Oraviku vkt 3-2
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47991 - Other retail sale not in stores, stalls or markets
VAT liability
| Start | End | |
|---|---|---|
| EE101704234 | 07.03.2014 | 21.10.2020 |
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
400€
Unfiled reports
6
Unfiled declarat.
✓ None
Court decisions
4
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 538 € | 0 € | 0 € | - |
| Total: | 538 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 400,00 € | 0,00 € | 0,00 € |
| Total | 400,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Martin Tikk | 28.10.1980 (44) | Management board member | 07.07.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Taavi Mertsina | 07.02.1983 (42) | Direct holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10193580 / M6 | 22.01.2025 | Fine warning order: annual report not submitted | Deficiencies remedied (10.04.2025) | |
| Ä 10193580 / M5 | 19.10.2024 | Fine warning order: annual report not submitted | 02.01.2025 | In force (03.12.2024) |
| Ä 10193580 / M4 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |