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Nalband Wan OÜ

Legal form:
Private limited company
Registry code:
12716353
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.09.2014 (10)
Former business names:
OÜ Jai Guru Dev
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c
Status:
Registered
Industries
VAT liability
Start End
EE10174432001.10.201412.10.2017
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unsubmitted declarations
No unsubmitted declarations as of 18.06.2025.
Tax debt
✓ None
Unsubmitted reports
7
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €
1
2024 Q30 €0 €
0 €
1
2024 Q20 €0 €
0 €
1
2024 Q10 €0 €
0 €
1
Kokku 2024:0 €0 €
0 €
Debts to the tax authority
No tax debt as of 18.06.2025
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Birth or registration date Role Share % Type Start
Transatlantic International Brokers Corp. - Shareholder 2 500,00 EUR 100 Sole ownership 01.09.2023
Licences & notices
Number Field Status Start End
MajandustegevusteadeKTO021670Commerce > CateringValid22.03.2017-
Regulations
Date Type Deadline Status
Ä 10199794 / M1226.02.2025Warning for compulsory dissolution – management-board composition non-compliance30.08.2025Entered into force (26.02.2025)
Ä 10199794 / M1125.10.2024Fine-warning order – annual report not filed09.01.2025Entered into force (10.12.2024)
Ä 10199794 / M1019.07.2024Repeat reporting-fine order18.08.2024Entered into force (19.08.2024)
Official announcements
Date
Notice of intention to delete from the Commercial Register26.05.2025