Diamniadio Kabaye OÜ (12718949)

Diamniadio Kabaye OÜ

Legal form:

Private limited company

Registration code:

12718949

VAT number:

Financial year period:

01.01 - 31.12

Established:

11.09.2014 (10)

Former business names:

Otto & Mesi OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Fields of activity

ACCOMMODATION AND FOOD SERVICE ACTIVITIES
Food and beverage service activities
Catering for events and related food service
56211 - Event catering

VAT liability

	Start	End
EE101749419	01.07.2020	03.02.2021
EE101749419	01.11.2014	26.04.2020

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	30.05.2019	Valid
2017	01.01.2017 - 31.12.2017	30.05.2019	Valid
2016	01.01.2016 - 31.12.2016	07.12.2017	Valid
2015	11.09.2014 - 31.12.2015	07.12.2017	Valid

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	19 days overdue
Income and social tax declaration	10.03.2025	50 days overdue
Income and social tax declaration	10.02.2025	78 days overdue
Income and social tax declaration	10.01.2025	109 days overdue
Income and social tax declaration	10.12.2024	140 days overdue
Income and social tax declaration	11.11.2024	169 days overdue
Income and social tax declaration	10.10.2024	201 days overdue
Income and social tax declaration	10.09.2024	231 days overdue
Income and social tax declaration	12.08.2024	260 days overdue
Income and social tax declaration	10.07.2024	293 days overdue
Income and social tax declaration	10.06.2024	323 days overdue
Income and social tax declaration	10.05.2024	354 days overdue
Income and social tax declaration	10.04.2024	384 days overdue
Income and social tax declaration	11.03.2024	414 days overdue
Income and social tax declaration	12.02.2024	442 days overdue
Income and social tax declaration	10.01.2024	475 days overdue
Income and social tax declaration	11.12.2023	505 days overdue
Income and social tax declaration	10.11.2023	536 days overdue
Income and social tax declaration	10.10.2023	567 days overdue
Income and social tax declaration	11.09.2023	596 days overdue
Income and social tax declaration	10.08.2023	628 days overdue
Income and social tax declaration	10.07.2023	659 days overdue
Income and social tax declaration	12.06.2023	687 days overdue
Income and social tax declaration	10.05.2023	720 days overdue
Income and social tax declaration	10.04.2023	750 days overdue
Income and social tax declaration	10.03.2023	781 days overdue
Income and social tax declaration	10.02.2023	809 days overdue
Income and social tax declaration	10.01.2023	840 days overdue
Income and social tax declaration	12.12.2022	869 days overdue
Income and social tax declaration	10.11.2022	901 days overdue
Income and social tax declaration	10.10.2022	932 days overdue
Income and social tax declaration	12.09.2022	960 days overdue
Income and social tax declaration	10.08.2022	993 days overdue
Income and social tax declaration	11.07.2022	1023 days overdue
Income and social tax declaration	10.06.2022	1054 days overdue
Income and social tax declaration	10.05.2022	1085 days overdue

Tax debt

8.5K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	1
2024 Q3	0 €	0 €	0 €	1
2024 Q2	0 €	0 €	0 €	1
2024 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Total:	0 €	0 €	0 €
2020 Q4	1 669 €	1 793 €	841 €	1
2020 Q3	9 764 €	5 903 €	31 577 €	3
2020 Q2	0 €	0 €	5 121 €	-
2020 Q1	0 €	0 €	0 €	-
Total:	11 433 €	7 696 €	37 539 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	153,62 €	0,00 €	0,00 €
Interest	1 053,72 €	0,00 €	0,00 €
Social tax	2 922,62 €	0,00 €	0,00 €
Income tax in special cases	25,00 €	0,00 €	0,00 €
Value-added tax (VAT)	3 636,31 €	0,00 €	0,00 €
Mandatory pension contribution	128,02 €	0,00 €	0,00 €
Withheld income tax	535,49 €	0,00 €	0,00 €
Total	8 454,78 €	0,00 €	0,00 €

	Date of birth or registration	Role	Share	%	Type	Start
Faktorinvest OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	20.05.2024

	Date of birth	Control	Start
Lauri Hansberg	11.05.1983 (41)	Member of the highest governing body (i.e. management or supervisory board)	05.06.2024

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10199955 / M10	10.02.2025	Fine order for missing annual report	06.03.2025	In force (07.03.2025)
Ä 10199955 / M9	03.01.2025	Order demanding payment of the state fee (short procedure)	31.01.2025	In force (01.02.2025)
Ä 10199955 / 11	02.12.2024	Entry order ex officio - Amendment entry		In force (02.12.2024)
Ä 10199955 / M8	15.11.2024	Administrative / regulatory order	29.11.2024	In force (15.11.2024)
Ä 10199955 / M7	10.10.2024	Fine warning order: annual report not submitted		In force (10.10.2024)
Ä 10199955 / M6	19.07.2024	Repeated fine order for missing annual report	03.08.2024	In force (04.08.2024)
Ä 10199955 / 10	05.06.2024	Entry - Amendment entry		In force (05.06.2024)
Ä 10199955 / 9	20.05.2024	Entry - Amendment entry		In force (20.05.2024)
Ä 10199955 / 8	23.04.2024	Entry - Amendment entry		In force (23.04.2024)
Ä 10199955 / M5	22.03.2024	Fine order for missing annual report	08.04.2024	In force (09.04.2024)
Ä 10199955 / M4	13.02.2024	Fine warning order: annual report not submitted	14.03.2024	In force (13.02.2024)
Ä 10199955 / M3	09.11.2023	Warning order for deletion from the register: annual report not submitted	12.02.2024	In force (09.11.2023)
Ä 10199955 / 7	03.09.2023	Entry - Amendment entry		In force (03.09.2023)
Ä 10199955 / M2	29.09.2022	Fine order for missing annual report	25.10.2022	In force (26.10.2022)
Ä 10199955 / M1	03.03.2022	Fine warning order: annual report not submitted	02.04.2022	In force (03.03.2022)
Ä 10199955 / 6	17.06.2019	Entry - Amendment entry		In force (17.06.2019)
Ä 10199955 / 5	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 10199955 / 4	08.12.2017	Entry - Amendment entry		In force (08.12.2017)
Ä 10199955 / 3	31.08.2017	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (31.08.2017)
Ä 10199955 / 2	01.09.2016	Entry - Amendment entry		In force (01.09.2016)
Ä 10199955	11.09.2014	Entry - Initial entry		In force (11.09.2014)