KMI Grupp OÜ
Legal form:
Private limited company
Registration code:
12681732
VAT number:
EE101728993
Financial year period:
01.01 - 31.12
Established:
01.07.2014 (10)
Former business names:
OÜ Traspaso
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Narva linn, Kivilinna tn 9-75
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE101728993 | 26.05.2021 | |
| EE101728993 | 02.07.2014 | 14.08.2018 |
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
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 22 349 € | 7 430 € | 246 328 € | - |
| Total: | 22 349 € | 7 430 € | 246 328 € | |
| 2024 Q4 | 38 831 € | 9 180 € | 470 338 € | 9 |
| 2024 Q3 | 35 679 € | 7 910 € | 292 498 € | 10 |
| 2024 Q2 | 27 113 € | 9 270 € | 1 070 207 € | 8 |
| 2024 Q1 | 42 221 € | 10 260 € | 538 034 € | 9 |
| Total: | 143 843 € | 36 620 € | 2 371 078 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Construction of residential and non-residential buildings | 552 898 € | 121 000 € | 960 227 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Alexey Neprimerov | 02.04.1983 (42) | Management board member | 01.07.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Alexey Neprimerov | 02.04.1983 (42) | Direct holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 40037531 / 7 | 13.09.2023 | Entry - Amendment entry | In force (13.09.2023) | |
| Ä 40037531 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 40037531 / 5 | 21.03.2023 | Entry - Amendment entry | In force (21.03.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 31.01.2024 | Narva Kultuurimaja Rugodiv | 1 680.00 € Received | OPERATIONAL EXPENSES Folk culture |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| metalus.ee | ok (paid and in zone) | 25.05.2015 | 26.05.2025 |