MM Trading Partners OÜ
Legal form:
Private limited company
Registration code:
12857214
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
28.05.2015 (9)
Capital:
2 500 EUR
Address:
Lääne-Viru maakond, Rakvere linn, Võidu tn 84-51
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47991 - Other retail sale not in stores, stalls or markets
VAT liability
| Start | End | |
|---|---|---|
| EE101796446 | 02.06.2015 | 14.11.2018 |
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 | 11.07.2022 | 1024 days overdue |
Tax debt
✓ No
Unfiled reports
4
Unfiled declarat.
1
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
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Magnus Lehesoo | 16.06.1997 (27) | Management board member | 06.07.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Magnus Lehesoo | 16.06.1997 (27) | Direct holding | 09.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50008803 / M8 | 20.10.2024 | Fine warning order: annual report not submitted | 02.01.2025 | In force (03.12.2024) |
| Ä 50008803 / M7 | 23.04.2024 | Repeated fine order for missing annual report | 24.05.2024 | In force (25.05.2024) |
| Ä 50008803 / M6 | 14.01.2024 | Fine order for missing annual report | 16.02.2024 | In force (17.02.2024) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 15.07.2021 | Eesti Töötukassa | 473.28 € Received | OTHER SUBSIDIES Social protection for the unemployed |