Advanced search

Pusa Kaubad OÜ

Legal form:
Private limited company
Registration code:
12843028
VAT number:
EE101829630
Financial year period:
01.01 - 31.12
Established:
30.04.2015 (9)
Former business names:
Money Depot UÜ
Capital:
2 508 EUR
Address:
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Pae tn 12
Status:
Registered
Contacts
Email:
info@pusakaubad.ee
Phone:
+372 53933575
Fields of activity
VAT liability
Start End
EE10182963001.11.2015
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202330.06.2024Valid
202201.01.2022 - 31.12.202229.06.2023Valid
Show more
Unfiled declarations
✓ No unfiled declarations as of 26.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q11 208 €0 €15 668 €-
Total:1 208 €0 €15 668 €
2024 Q42 456 €608 €17 164 €-
2024 Q31 495 €608 €26 059 €-
2024 Q22 728 €911 €27 310 €-
2024 Q12 672 €861 €30 789 €-
Total:9 351 €2 988 €101 323 €
ⓘ Data is rounded!
Show more
Sales revenue by area of activity
2021 2022 2023
Non-specialized wholesale trade 137 432 € 172 043 € 162 417 €
Debts to the Tax and Customs Board
✓ No tax debt as of 26.04.2025
Date of birth Role Start Valid
Ivari Küttis 07.08.1983 (41) Management board member 12.10.2015 Yes
Oksana Küttis 04.10.1982 (42) Management board member 27.05.2022 Yes
Date of birth or registration Role Share % Type Start
Ivari Küttis 07.08.1983 (41) Partner 2 508,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Ivari Küttis 07.08.1983 (41) Direct holding 31.08.2018
Oksana Küttis 04.10.1982 (42) Member of the highest governing body (i.e. management or supervisory board) 07.03.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50007431 / 801.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50007431 / 728.06.2022Negative entry order: deficiencies not remedied - Amendment entryIn force (15.07.2022)
Ä 50007431 / 627.05.2022Entry - Amendment entryIn force (27.05.2022)
Show more
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-22-14527/26Civil matterCourt orderBankruptcy lawHiie LindmetsECLI:EE:TMK:2024:2.22.14527.242121.02.2024
Public transactions
Party Amount Classification
14.03.2025Kiviõli Riigikool665.51 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
28.02.2025SIHTASUTUS KIVIÕLI TERVISEKESKUS403.15 €
Received		OPERATIONAL EXPENSES
General care service provided outside the home
19.02.2025Kiviõli Riigikool142.37 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
19.02.2025Haridus- ja Teadusministeerium581.58 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
17.02.2025Haridus- ja Teadusministeerium322.69 €
Received		OPERATIONAL EXPENSES
Basic and general secondary education
Show more
.EE domains
Status Registered Expires
pusakaubad.eeok (paid and in zone)24.01.202225.01.2026