Ogwashi Ukwunzu OÜ (12922584)

Ogwashi Ukwunzu OÜ

Legal form:

Private limited company

Registry code:

12922584

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

01.10.2015 (9)

Former business names:

DeliCate OÜ

Capital:

9 000 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

ACCOMMODATION AND FOOD SERVICE
Food and beverage service activities
Event catering and other food service
56211 - Event catering

VAT liability

	Start	End
EE101823021	02.10.2015	21.04.2021

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)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	13.08.2019	Valid
2017	01.01.2017 - 31.12.2017	11.04.2019	Valid
2016	01.10.2015 - 31.12.2016	23.04.2018	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 18.06.2025.

Tax debt

61.6K€

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	48 €	0 €	0 €100.0%	-
2020 Q3	3 653 €	795 €	101 537 €63.3%	-
2020 Q2	889 €	389 €	62 186 €89.5%	5
2020 Q1	51 319 €	31 027 €	591 385 €	115
Kokku 2020:	55 908 €	32 212 €	755 108 €

Debts to the tax authority

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Unemployment insurance contribution	1 126,47 €	0,00 €	0,00 €
Interest	231,78 €	0,00 €	0,00 €
Social tax	19 493,99 €	0,00 €	0,00 €
Special-case income tax	149,71 €	0,00 €	0,00 €
Value-added tax	31 848,08 €	0,00 €	0,00 €
Mandatory pension payment	929,86 €	0,00 €	0,00 €
Withheld income tax	7 660,82 €	0,00 €	0,00 €
Total	61 640,71 €	0,00 €	0,00 €

2021 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Birth or registration date	Role	Share	%	Type	Start
Altasabalta Sarchiarana OÜ	14.08.2020 (4)	Shareholder	9 000,00 EUR	100	Sole ownership	30.01.2025

	Date of birth	Control	Start
Raul Pint	22.09.1968 (56)	Member of higher governing body (board or supervisory board)	21.09.2021

Licences & notices

	Number	Field	Status	Start	End
Majandustegevusteade	KTO022692	Commerce > Catering	Valid	28.03.2019	-

Regulations

	Date	Type	Deadline	Status
Ä 50016129 / 13	30.01.2025	Entry - Amendment entry		Entered into force (30.01.2025)
Ä 50016129 / M14	14.10.2024	Repeat reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50016129 / M13	03.06.2024	Reporting-fine order	04.07.2024	Entered into force (05.07.2024)
Ä 50016129 / M12	11.04.2024	Fine-warning order – annual report not filed	11.05.2024	Entered into force (11.04.2024)
Ä 50016129 / M11	19.02.2024	Order demanding payment of fee (NAP) - Amendment entry	19.03.2024	Entered into force (04.03.2024)
Ä 50016129 / 12	19.01.2024	Entry order ex-officio - Amendment entry		Entered into force (19.01.2024)
Ä 50016129 / 11	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50016129 / M10	25.08.2023	Directive order	08.09.2023	Entered into force (25.08.2023)
Ä 50016129 / M9	24.05.2022	Warning for deletion from register – annual report not filed	24.11.2022	Entered into force (24.05.2022)
Ä 50016129 / M8	29.04.2022	Reporting-fine order	14.05.2022	Entered into force (16.05.2022)
Ä 50016129 / M7	01.03.2022	Fine-warning order – annual report not filed	31.03.2022	Entered into force (01.03.2022)
Ä 50016129 / 10	14.06.2021	Entry - Amendment entry		Entered into force (14.06.2021)
Ä 50016129 / 9	11.11.2020	Entry - Amendment entry under CRA § 525 (2)		Entered into force (11.11.2020)
Ä 50016129 / 8	11.07.2019	Entry - Amendment entry		Entered into force (11.07.2019)
Ä 50016129 / M6	01.07.2019	Order to remedy deficiencies - Amendment entry	16.07.2019	Deficiencies remedied (11.07.2019)
Ä 50016129 / M5	03.06.2019	Order to remedy deficiencies - Amendment entry	03.07.2019	Deficiencies remedied (11.07.2019)
Ä 50016129 / 7	18.03.2019	Entry - Amendment entry		Entered into force (18.03.2019)
Ä 50016129 / M4	09.04.2018	Warning for deletion from register – annual report not filed	09.10.2018	Deficiencies remedied (23.04.2018)
Ä 50016129 / 6	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50016129 / 5	10.12.2017	Entry - Amendment entry		Entered into force (10.12.2017)
Ä 50016129 / 4	16.02.2016	Entry - Amendment entry		Entered into force (16.02.2016)
Ä 50016129 / M3	08.02.2016	Directive order - Amendment entry		Entered into force (08.02.2016)
Ä 50016129 / M2	18.01.2016	Directive order - Amendment entry		Entered into force (18.01.2016)
Ä 50016129 / 3	02.12.2015	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (21.12.2015)
Ä 50016129 / M1	13.11.2015	Order to remedy deficiencies - Amendment entry	28.11.2015	Entered into force (13.11.2015)
Ä 50016129 / 2	02.10.2015	Entry - Amendment entry under CRA § 525 (2)		Entered into force (02.10.2015)
Ä 50016129	01.10.2015	Entry - Initial entry		Entered into force (01.10.2015)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-138313/17	Civil case	Court judgment (Default judgment)	Law of obligations	Reena Nieländer	ECLI:EE:HMK:2021:2.20.138313.13829	21.05.2021