AugustESTFIN OÜ (12710698)

AugustESTFIN OÜ

Legal form:

Private limited company

Registration code:

12710698

VAT number:

Financial year period:

01.01 - 31.12

Established:

28.08.2014 (10)

Former business names:

AugustTallinn OÜ

Capital:

4 150 EUR

Address:

Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 7

Status:

Registered

Contacts

Email:

vossoven@hotmail.com

Phone:

+372 55511020

Fields of activity

WATER SUPPLY, SEWERAGE, WASTE MANAGEMENT, AND REMEDIATION ACTIVITIES
Sewerage
37001 - Sewerage and wastewater management

VAT liability

	Start	End
EE101785444	27.03.2015	19.12.2024

Annual reports

	Period	Submitted
2024	01.01.2024 - 28.02.2024	-
2023	01.01.2023 - 28.02.2023	Not submitted (deadline 28.08.2023)
2022	01.01.2022 - 28.02.2022	17.03.2022	Valid
2021	01.01.2021 - 31.12.2021	17.03.2022	Valid
2020	01.01.2020 - 31.12.2020	17.03.2022	Valid
2019	01.01.2019 - 31.12.2019	17.03.2022	Valid
2018	01.01.2018 - 31.12.2018	27.06.2019	Valid
2017	01.01.2017 - 31.12.2017	07.04.2018	Valid
2016	01.01.2016 - 31.12.2016	11.05.2017	Valid
2015	28.08.2014 - 31.12.2015	06.04.2016	Valid

Unfiled declarations

	Deadline
VAT return	20.01.2025	112 days overdue
VAT return	20.12.2024	143 days overdue
VAT return	20.11.2024	173 days overdue
VAT return	21.10.2024	203 days overdue
VAT return	20.09.2024	234 days overdue
VAT return	21.08.2024	264 days overdue
VAT return	22.07.2024	294 days overdue
VAT return	20.06.2024	326 days overdue

Tax debt

6.4K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Employees
2024 Q3	0 €	-
2024 Q2	0 €	-
2024 Q1	0 €	-
Kokku 2024:	0 €
2023 Q4	0 €	-
2023 Q3	0 €	-
2023 Q2	0 €	-
2023 Q1	0 €	-
Kokku 2023:	0 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	0 €
2021 Q4	363 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Kokku 2021:	363 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	0 €	-
2020 Q1	0 €	-
Kokku 2020:	0 €

Sales revenue by area of activity

	2019
Sewerage and wastewater management	150 000 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Unemployment insurance contribution	5,45 €	0,00 €	0,00 €
Interest	211,65 €	0,00 €	0,00 €
Social tax	74,88 €	0,00 €	0,00 €
Income tax in special cases	0,02 €	0,00 €	0,00 €
Value-added tax (VAT)	5 869,93 €	0,00 €	0,00 €
Mandatory pension contribution	4,54 €	0,00 €	0,00 €
Withheld income tax	43,75 €	0,00 €	0,00 €
Total	6 410,22 €	0,00 €	0,00 €

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019	2020	2021	2022
Current assets	-	-	-	-
Fixed assets	9 236 €	-100.0%	-	-
Total assets	9 236 €	-100.0%	-	-
Short-term liabilities	-	-	-	-
Long-term liabilities	8 369 €	8 369 €0.0%	8 369 €0.0%	8 369 €0.0%
Total liabilities	8 369 €	8 369 €0.0%	8 369 €0.0%	8 369 €0.0%
Share or stock capital	4 150 €	4 150 €0.0%	4 150 €0.0%	4 150 €0.0%
Retained earnings	11 305 €	-3 283 €129.0%	-12 519 €281.3%	-12 519 €0.0%
Net profit	-14 588 €	-9 236 €36.7%	-100.0%	-
Equity	867 €	-8 369 €1 065.3%	-8 369 €0.0%	-8 369 €0.0%
Turnover	150 000 €	-100.0%	-	-
Profit margin	-9.73%	0.00%100.0%	0.00%	0.00%

	Date of birth	Role	Start	Valid
Andrei Võssoven	17.01.1985 (40)	Management board member	28.09.2017	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Fridev Oy	-	Partner	4 150,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Andrei Võssoven	17.01.1985 (40)	Direct holding	19.10.2018

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10199398 / M4	16.08.2024	Fine order for missing annual report	10.09.2024	In force (11.09.2024)
Ä 10199398 / M3	10.07.2024	Fine warning order: annual report not submitted	09.08.2024	In force (10.07.2024)
Ä 10199398 / 8	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10199398 / 7	31.03.2022	Negative entry order: deficiencies not remedied - Dissolution entry		In force (21.04.2022)
Ä 10199398 / M2	17.03.2022	Order to remedy deficiencies - Dissolution entry	31.03.2022	In force (17.03.2022)
Ä 10199398 / M1	02.03.2022	Fine warning order: annual report not submitted	01.04.2022	Deficiencies remedied (17.03.2022)
Ä 10199398 / 6	18.01.2018	Entry - Amendment entry		In force (18.01.2018)
Ä 10199398 / 5	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 10199398 / 4	28.09.2017	Entry - Amendment entry		In force (28.09.2017)
Ä 10199398 / 3	05.10.2015	Entry - Amendment entry		In force (05.10.2015)
Ä 10199398 / 2	27.10.2014	Entry - Amendment entry		In force (27.10.2014)
Ä 10199398	28.08.2014	Entry - Initial entry		In force (28.08.2014)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-17-102454/56	Civil matter	Court judgment	Law of obligations	Vahur-Peeter Liin, Ande Tänav, Vallo Kariler	ECLI:EE:TLRK:2020:2.17.102454.3258	31.01.2020
2-17-102454/43	Civil matter	Court judgment	Law of obligations	Marget Henriksen	ECLI:EE:HMK:2019:2.17.102454.27755	29.05.2019
2-17-10863/27	Civil matter	Court judgment	Law of obligations	Indrek Soots, Ulvi Loonurm, Krista Kirspuu	ECLI:EE:TLRK:2019:2.17.10863.13593	23.04.2019

Public transactions

	Party	Amount	Classification
06.04.2021	Tapa Vallavalitsus	360.00 € Received	OPERATIONAL EXPENSES Development of housing economy