GK Trade Export OÜ
Legal form:
Private limited company
Registration code:
12718228
VAT number:
EE101740683
Financial year period:
01.01 - 31.12
Established:
10.09.2014 (10)
Capital:
42 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 53
Status:
Bankrupt
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE101740683 | 01.10.2014 |
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) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 9 days overdue |
Tax debt
61.4K€
Unfiled reports
6
Unfiled declarat.
1
Court decisions
2
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 497,19 € | 0,00 € | 0,00 € |
| Interest | 3 254,51 € | 0,00 € | 0,00 € |
| Social tax | 7 349,27 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 46 242,46 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 414,31 € | 0,00 € | 0,00 € |
| Withheld income tax | 3 634,07 € | 0,00 € | 0,00 € |
| Total | 61 391,81 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Viko Laiverik | 20.04.1966 (59) | Management board member | 10.09.2014 | Yes |
| Ly Müürsoo | 22.08.1962 (62) | Bankruptcy trustee | 15.06.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Epp Pajuri | 20.05.1967 (57) | Direct holding | 27.09.2018 |
| Viko Laiverik | 20.04.1966 (59) | Direct holding | 27.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 10199905 / 11 | 11.04.2025 | Entry order for enforcement of another court ruling - Amendment entry | In force (11.04.2025) | |
| Ä 10199905 / 10 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 10199905 / 9 | 15.06.2020 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (15.06.2020) |