Toplay Inc OÜ
Legal form:
Private limited company
Registration code:
12860110
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.06.2015 (9)
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
- Other specialized wholesale
- 46721 - Wholesale of metals and metal ores
VAT liability
| Start | End | |
|---|---|---|
| EE101822501 | 16.09.2015 | 24.11.2016 |
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
Tax debt
✓ No
Unfiled reports
7
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
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Semjonov | 20.01.1969 (56) | Person competent to receive procedural documents | 10.12.2017 | Yes |
| Nina Chuvashevskaja | 01.01.1973 (52) | Management board member | 19.06.2017 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50009331 / M13 | 14.10.2024 | Fine order for missing annual report | 07.11.2024 | In force (08.11.2024) |
| Ä 50009331 / M12 | 03.09.2024 | Fine warning order: annual report not submitted | In force (06.09.2024) | |
| Ä 50009331 / M11 | 30.07.2024 | Repeated fine order for missing annual report | 27.08.2024 | In force (30.08.2024) |