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Timbifara Massadala OÜ


Legal form:
Private limited company
Registration code:
12635005
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.03.2014 (11)
Former business names:
Clean Centre OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Fields of activity
VAT liability
Start End
EE10172065819.05.201410.07.2024
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202308.04.2024Valid
202201.01.2022 - 31.12.202203.08.2023Valid
Unfiled declarations
No unfiled declarations as of 28.04.2025.
Tax debt
50.6K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2024 Q30 €0 €0 €-
2024 Q20 €0 €35 €-
2024 Q10 €0 €40 €-
Total:0 €0 €75 €
2023 Q40 €0 €10 124 €-
2023 Q30 €0 €15 177 €-
2023 Q20 €0 €14 863 €-
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
Amount Deferred Disputed
Heavy vans tax335,40 €0,00 €0,00 €
Unemployment insurance contribution1 197,24 €0,00 €0,00 €
Interest976,00 €0,00 €0,00 €
Social tax21 090,57 €0,00 €0,00 €
Income tax in special cases1 000,00 €0,00 €0,00 €
Value-added tax (VAT)22 005,69 €0,00 €0,00 €
Mandatory pension contribution509,54 €0,00 €0,00 €
Withheld income tax3 448,40 €0,00 €0,00 €
Total50 562,84 €0,00 €0,00 €
Date of birth or registration Role Share % Type Start
Faktorinvest OÜ - Partner 2 500,00 EUR 100 Sole ownership 05.09.2024
Date of birth Control Start
Lauri Hansberg 11.05.1983 (41) Member of the highest governing body (i.e. management or supervisory board) 12.09.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 10194103 / 1421.01.2025Entry order ex officio - Amendment entryIn force (21.01.2025)
Ä 10194103 / M717.12.2024Administrative / regulatory order31.12.2024In force (17.12.2024)
Ä 10194103 / 1312.09.2024Entry - Amendment entryIn force (12.09.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-21-682/4Civil matterCourt judgment (Default judgment)Law of obligationsToomas VentsliECLI:EE:HMK:2021:2.21.682.451910.02.2021
2-20-10219/5Civil matterCourt judgment (Default judgment)Law of obligationsHelina LukseppECLI:EE:HMK:2020:2.20.10219.2687804.12.2020