Scuba trade OÜ
Legal form:
Private limited company
Registration code:
12816913
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.03.2015 (10)
Capital:
2 500 EUR
Status:
Registered
Contacts
Email:
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 | |
|---|---|---|
| EE102378452 | 15.06.2021 | 31.03.2022 |
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 | ||
|---|---|---|
| Income and social tax declaration | 10.04.2025 | 21 days overdue |
| Income and social tax declaration | 10.03.2025 | 52 days overdue |
| Income and social tax declaration | 10.02.2025 | 80 days overdue |
Tax debt
10.6K€
Unfiled reports
3
Unfiled declarat.
36
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 2 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 2 |
| 2024 Q3 | 0 € | 0 € | 0 € | 2 |
| 2024 Q2 | 0 € | 0 € | 0 € | 2 |
| 2024 Q1 | 0 € | 0 € | 0 € | 2 |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2020 | |
|---|---|
| Non-specialized wholesale trade | 89 654 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Value-added tax (VAT) | 10 626,38 € | 0,00 € | 0,00 € |
| Total | 10 626,38 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Diana Karpova | 14.11.1997 (27) | Management board member | 19.04.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Artur Kallaste | 27.04.1979 (46) | Direct holding | 30.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50004529 / M8 | 04.03.2025 | Repeated fine order for missing annual report | 19.03.2025 | In force (24.03.2025) |
| Ä 50004529 / M7 | 10.12.2024 | Fine order for missing annual report | 25.12.2024 | In force (03.01.2025) |
| Ä 50004529 / M6 | 20.10.2024 | Fine warning order: annual report not submitted | 02.01.2025 | In force (03.12.2024) |