Transkandinavian OÜ
Legal form:
Private limited company
Registration code:
12827495
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
01.04.2015 (10)
Former business names:
Black Condor Trading OÜ
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Nisu tn 33-3
Status:
Registered
Contacts
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49411 - Freight transport by road
VAT liability
| Start | End | |
|---|---|---|
| EE101787125 | 01.04.2015 | 24.09.2020 |
Annual reports
Unfiled declarations
Tax debt
258.84€
Unfiled reports
1
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 9 € | 0 € | 1 006 € | - |
| Total: | 9 € | 0 € | 1 006 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 200,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 58,84 € | 0,00 € | 0,00 € |
| Total | 258,84 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andres Treimann | 24.12.1965 (59) | Management board member | 24.11.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andres Treimann | 24.12.1965 (59) | Indirect holding | 23.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50005688 / 11 | 06.02.2025 | Entry - Amendment entry | In force (06.02.2025) | |
| Ä 50005688 / M6 | 16.08.2024 | Fine order for missing annual report | 22.09.2024 | In force (25.09.2024) |
| Ä 50005688 / M5 | 10.07.2024 | Fine warning order: annual report not submitted | 09.08.2024 | In force (10.07.2024) |