O.M.C. Forwarding OÜ
Legal form:
Private limited company
Registration code:
12635672
VAT number:
EE101706928
Financial year period:
01.01 - 31.12
Established:
27.03.2014 (11)
Capital:
2 500 EUR
Address:
Harju maakond, Viimsi vald, Haabneeme alevik, Kaluri tee 4-34
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Support activities for transportation
- Other transportation support activities
- 52291 - Freight forwarding
VAT liability
| Start | End | |
|---|---|---|
| EE101706928 | 01.04.2014 |
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 750 € | - |
| Total: | 0 € | 0 € | 750 € | |
| 2024 Q4 | 0 € | 0 € | 745 € | - |
| 2024 Q3 | 0 € | 0 € | 200 € | - |
| 2024 Q2 | 3 585 € | 0 € | 17 000 € | - |
| 2024 Q1 | 0 € | 0 € | 4 200 € | - |
| Total: | 3 585 € | 0 € | 22 145 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Freight forwarding | 79 485 € | 101 405 € | 37 230 € |
| Business consultancy and other management consultancy activities | 3 267 € | 10 570 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jekaterina Baklina | 07.07.1975 (49) | Management board member | 20.09.2023 | Yes |
| Seppo Taniel | 11.10.1968 (56) | Management board member | 27.03.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Seppo Taniel | 11.10.1968 (56) | Direct holding | 12.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10194351 / M1 | 13.10.2023 | Order on refunding the state fee (short procedure) | In force (13.10.2023) | |
| Ä 10194351 / 7 | 21.09.2023 | Entry - Amendment entry | In force (21.09.2023) | |
| Ä 10194351 / 6 | 20.09.2023 | Entry - Amendment entry | In force (20.09.2023) |