Ginza Holding OÜ
Legal form:
Private limited company
Registration code:
12854517
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.05.2015 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
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
- Other specialized wholesale
- 46761 - Wholesale of other intermediate products
Annual reports
Unfiled declarations
Tax debt
100€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 100,00 € | 0,00 € | 0,00 € |
| Total | 100,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksander Vainik | 27.07.1968 (56) | Management board member | 25.05.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Stanislav Gromov | 14.03.1967 (58) | Direct holding | 07.03.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50008716 / M6 | 16.08.2024 | Fine warning order: annual report not submitted | Deficiencies remedied (15.09.2024) | |
| Ä 50008716 / M5 | 23.04.2024 | Repeated fine order for missing annual report | 24.05.2024 | In force (25.05.2024) |
| Ä 50008716 / M4 | 14.01.2024 | Fine order for missing annual report | 16.02.2024 | In force (17.02.2024) |