Condadoz Hermosillo OÜ (12631444)

Condadoz Hermosillo OÜ

Legal form:

Private limited company

Registration code:

12631444

VAT number:

Financial year period:

01.01 - 31.12

Established:

19.03.2014 (11)

Former business names:

Else Veod UÜ, Rahmer Grupp OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Fields of activity

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings
Specialized construction activities
Other specialized construction activities
Other specialized construction activities n.e.c.
43991 - Foundation, concrete, and masonry works
PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
Activities of head offices; management consultancy
Management consultancy activities
Business and other management consultancy activities
70221 - Business consultancy and other management consultancy activities
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Renting and leasing
Rental and leasing of other machinery, equipment and tangible assets
Rental and leasing of machinery, equipment and tangible goods n.e.c.
77399 - Rental and leasing of other machinery, equipment and tangible assets n.e.c.
Employment activities
78101 - Employment agency activities

VAT liability

	Start	End
EE101878759	20.05.2016	31.08.2022

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

	Deadline
VAT return	20.09.2022	958 days overdue
VAT return	22.08.2022	987 days overdue
VAT return	20.07.2022	1020 days overdue
Income and social tax declaration	11.07.2022	1029 days overdue

Tax debt

42.9K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2022 Q2	13 972 €	10 379 €	78 847 €	5
2022 Q1	15 001 €	10 569 €	129 111 €	7
Total:	28 972 €	20 948 €	207 958 €
2021 Q4	2 702 €	3 381 €	216 257 €	10
2021 Q3	24 606 €	20 367 €	81 651 €	10
2021 Q2	33 542 €	16 105 €	143 501 €	7
2021 Q1	15 211 €	14 190 €	103 393 €	7
Total:	76 061 €	54 044 €	544 803 €
2020 Q4	24 407 €	19 320 €	83 050 €	7
2020 Q3	14 587 €	5 981 €	89 626 €	9
2020 Q2	17 920 €	10 871 €	55 503 €	5
2020 Q1	14 087 €	8 752 €	49 328 €	5
Total:	71 001 €	44 924 €	277 507 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020
Foundation, concrete, and masonry works		188 698 €
Construction of residential and non-residential buildings	63 610 €	73 423 €
Business consultancy and other management consultancy activities		2 470 €
Rental and leasing of other machinery, equipment and tangible assets n.e.c.		2 212 €
Employment agency activities	3 300 €	1 034 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Heavy vans tax	86,30 €	0,00 €	0,00 €
Unemployment insurance contribution	1 111,31 €	0,00 €	0,00 €
Interest	2 331,00 €	0,00 €	0,00 €
Social tax	16 342,06 €	0,00 €	0,00 €
Value-added tax (VAT)	13 161,44 €	0,00 €	0,00 €
Mandatory pension contribution	914,05 €	0,00 €	0,00 €
Withheld income tax	8 784,31 €	0,00 €	0,00 €
Total	42 930,47 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Management board member	18.08.2022	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Gerbavoltanto Lefantequila OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	29.01.2025

	Date of birth	Control	Start
Raul Pint	22.09.1968 (56)	Member of the highest governing body (i.e. management or supervisory board)	24.08.2022

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10194058 / 12	29.01.2025	Entry - Amendment entry		In force (29.01.2025)
Ä 10194058 / M7	06.11.2024	Fine warning order: annual report not submitted	30.12.2024	In force (30.11.2024)
Ä 10194058 / M6	30.07.2024	Repeated fine order for missing annual report	30.08.2024	In force (31.08.2024)
Ä 10194058 / M5	18.03.2024	Fine order for missing annual report	19.04.2024	In force (20.04.2024)
Ä 10194058 / M4	24.01.2024	Fine warning order: annual report not submitted	23.02.2024	In force (24.01.2024)
Ä 10194058 / 11	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10194058 / M3	26.07.2023	Warning order for compulsory dissolution: non-compliance of the management board composition	22.01.2024	Deficiencies remedied (15.12.2023)
Ä 10194058 / 10	18.08.2022	Entry - Amendment entry		In force (18.08.2022)
Ä 10194058 / 9	11.05.2022	Entry - Amendment entry		In force (11.05.2022)
Ä 10194058 / 8	12.03.2018	Entry - Amendment entry		In force (12.03.2018)
Ä 10194058 / 7	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10194058 / 6	11.12.2017	Entry - Amendment entry		In force (11.12.2017)
Ä 10194058 / 5	07.12.2017	Entry - Amendment entry		In force (07.12.2017)
Ä 10194058 / 4	27.07.2016	Entry - Amendment entry		In force (27.07.2016)
Ä 10194058 / M2	19.07.2016	Order to remedy deficiencies - Amendment entry	29.07.2016	Deficiencies remedied (27.07.2016)
Ä 10194058 / 3	14.07.2014	Entry - Transformation entry		In force (14.07.2014)
Ä 10194058 / M1	17.06.2014	Order to remedy deficiencies - Transformation entry	17.07.2014	Deficiencies remedied (14.07.2014)
Ä 10194058 / 2	10.06.2014	Entry - Amendment entry		In force (10.06.2014)
Ä 10194058	19.03.2014	Entry - Initial entry		In force (19.03.2014)

Public transactions

	Party	Amount	Classification
16.06.2022	Eesti Töötukassa	163.50 € Received	OTHER SUBSIDIES Social protection for the unemployed
18.04.2022	Eesti Töötukassa	135.19 € Received	OTHER SUBSIDIES Social protection for the unemployed
15.03.2022	Eesti Töötukassa	137.77 € Received	OTHER SUBSIDIES Social protection for the unemployed