Asal Trade OÜ (12669056)

Asal Trade OÜ

Legal form:

Private limited company

Registry code:

12669056

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.06.2014 (11)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Nõmme linnaosa, Suur-Männiku tn 8

Status:

Registered

Contacts

Email:

swtrans@gmail.com

Phone:

+372 56629777

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45191 - Sale of other motor vehicles

VAT liability

	Start	End
EE101721327	20.07.2021	29.04.2022
EE101721327	05.12.2017	11.11.2019
EE101721327	17.01.2017	09.10.2017
EE101721327	05.06.2014	07.09.2014

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	08.06.2021	Valid
2019	01.01.2019 - 31.12.2019	15.06.2020	Valid
2018	01.01.2018 - 31.12.2018	13.06.2019	Valid
2017	01.01.2017 - 31.12.2017	18.06.2018	Valid
2016	01.01.2016 - 31.12.2016	13.06.2017	Valid
2015	01.01.2015 - 31.12.2015	26.01.2016	Valid
2014	02.06.2014 - 31.12.2014	26.01.2016	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.06.2025	13 days overdue

Tax debt

147.2K€

Unsubmitted reports

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	1 331 €	0 €	0 €	1
Kokku 2025:	1 331 €	0 €	0 €
2024 Q4	4 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	984 €	0 €	0 €	1
2024 Q1	992 €	60 €	0 €	1
Kokku 2024:	1 979 €	60 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €100.0%
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	30 €	0 €	0 €100.0%	-
2022 Q1	0 €	0 €	1 196 €94.6%	-
Kokku 2022:	30 €	0 €	1 196 €94.6%
2021 Q4	30 €	0 €	22 000 €	-
2021 Q3	0 €	0 €	0 €	-
Kokku 2021:	30 €	0 €	22 000 €
2020 Q1	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Unemployment insurance contribution	72,00 €	0,00 €	0,00 €
Interest	38 572,00 €	0,00 €	0,00 €
Social tax	990,00 €	0,00 €	0,00 €
Value-added tax	106 726,63 €	0,00 €	0,00 €
Withheld income tax	578,40 €	0,00 €	0,00 €
Total	147 239,03 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

444 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020
Current assets	9 632 €	9 610 €0.2%
Non-current assets	-	-
Varad kokku	9 632 €	9 610 €0.2%
Short-term liabilities	1 500 €	1 500 €0.0%
Pikaajalised kohustised	-	-
Kohustised kokku	1 500 €	1 500 €0.0%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%
Jaotamata kasum	5 689 €	5 632 €1.0%
Puhaskasum	-57 €	-22 €61.4%
Omakapital	8 132 €	8 110 €0.3%
Turnover	-	-
Kasumimarginaal	0.00%	0.00%

	Date of birth	Role	Start	Valid
Allan Selter	23.07.1975 (49)	Board member	02.03.2022	yes

	Birth or registration date	Role	Share	%	Type	Start
Dorex OÜ	12.06.2015 (10)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Allan Selter	23.07.1975 (49)	Member of higher governing body (board or supervisory board)	16.03.2022

Holdings in companies

	Registered	Role	Share	%	Type	Start
KONSTRUKTHUS OÜ	25.08.2017	Shareholder	1 875,00 EUR	75	Sole ownership	01.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 10196561 / M9	30.08.2024	Warning for compulsory dissolution – management-board composition non-compliance	26.02.2025	Entered into force (30.08.2024)
Ä 10196561 / M8	30.07.2024	Fine-warning order – annual report not filed	29.08.2024	Entered into force (30.07.2024)
Ä 10196561 / M7	09.07.2024	Repeat reporting-fine order	25.07.2024	Entered into force (29.07.2024)
Ä 10196561 / M6	27.05.2024	Fine-warning order – annual report not filed	26.06.2024	Entered into force (27.05.2024)
Ä 10196561 / M5	04.03.2024	Repeat reporting-fine order	19.03.2024	Entered into force (20.03.2024)
Ä 10196561 / M4	01.12.2023	Reporting-fine order	27.12.2023	Entered into force (28.12.2023)
Ä 10196561 / M3	25.10.2023	Fine-warning order – annual report not filed	24.11.2023	Entered into force (25.10.2023)
Ä 10196561 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10196561 / 10	16.05.2022	Entry - Second, constitutive merger entry (on acquiring entity’s registry card)		Entered into force (16.05.2022)
Ä 10196561 / 9	02.03.2022	Entry - Amendment entry		Entered into force (02.03.2022)
Ä 10196561 / M2	02.03.2022	Order to remedy deficiencies - Amendment entry	12.03.2022	Deficiencies remedied (02.03.2022)
Ä 10196561 / 8	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 10196561 / 7	07.12.2017	Entry - Amendment entry		Entered into force (07.12.2017)
Ä 10196561 / 6	20.01.2017	Entry - Amendment entry		Entered into force (20.01.2017)
Ä 10196561 / M1	20.01.2017	Order to remedy deficiencies - Amendment entry	30.01.2017	Deficiencies remedied (20.01.2017)
Ä 10196561 / 5	03.01.2017	Entry - Amendment entry		Entered into force (03.01.2017)
Ä 10196561 / 4	23.09.2016	Entry - Amendment entry		Entered into force (23.09.2016)
Ä 10196561 / 3	08.08.2014	Entry - Amendment entry		Entered into force (08.08.2014)
Ä 10196561 / 2	02.07.2014	Entry - Amendment entry under CRA § 525 (2)		Entered into force (02.07.2014)
Ä 10196561	02.06.2014	Entry - Initial entry		Entered into force (02.06.2014)