Mi Espania OÜ
Legal form:
Private limited company
Registration code:
12717281
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.09.2014 (10)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tartu mnt 65-26
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46171 - Brokerage of food, beverages, and tobacco products
VAT liability
| Start | End | |
|---|---|---|
| EE101743512 | 18.09.2014 | 26.02.2015 |
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 | |
|---|---|---|---|---|
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Igor Pashchuk | 24.10.1969 (55) | Management board member | 09.09.2014 | Yes |
| Igor Sapožkov | 11.08.1969 (55) | Management board member | 09.09.2014 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Igor Pashchuk | 24.10.1969 (55) | Direct holding | 06.05.2019 |
| Natalja Janson | 20.12.1948 (76) | Member of the highest governing body (i.e. management or supervisory board) | 10.06.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10199850 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10199850 / 5 | 03.05.2023 | Entry - Amendment entry | In force (03.05.2023) | |
| Ä 10199850 / 4 | 23.02.2018 | Entry - Amendment entry | In force (23.02.2018) |