Ogwashi Ukwunzu OÜ (12922584)

Ogwashi Ukwunzu OÜ

Legal form:

Private limited company

Registration code:

12922584

VAT number:

Financial 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

Fields of activity

ACCOMMODATION AND FOOD SERVICE ACTIVITIES
Food and beverage service activities
Catering for events and related 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

Unfiled declarations

✓ No unfiled declarations as of 03.05.2025.

Tax debt

61.6K€

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

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

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	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 €
Income tax in special cases	149,71 €	0,00 €	0,00 €
Value-added tax (VAT)	31 848,08 €	0,00 €	0,00 €
Mandatory pension contribution	929,86 €	0,00 €	0,00 €
Withheld income tax	7 660,82 €	0,00 €	0,00 €
Total	61 640,71 €	0,00 €	0,00 €

	Date of birth or registration	Role	Share	%	Type	Start
Altasabalta Sarchiarana OÜ	-	Partner	9 000,00 EUR	100	Sole ownership	30.01.2025

	Date of birth	Control	Start
Raul Pint	22.09.1968 (56)	Member of the highest governing body (i.e. management or supervisory board)	21.09.2021

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50016129 / 13	30.01.2025	Entry - Amendment entry		In force (30.01.2025)
Ä 50016129 / M14	14.10.2024	Repeated fine order for missing annual report	14.11.2024	In force (23.11.2024)
Ä 50016129 / M13	03.06.2024	Fine order for missing annual report	04.07.2024	In force (05.07.2024)
Ä 50016129 / M12	11.04.2024	Fine warning order: annual report not submitted	11.05.2024	In force (11.04.2024)
Ä 50016129 / M11	19.02.2024	Order demanding payment of the state fee (short procedure) - Amendment entry	19.03.2024	In force (04.03.2024)
Ä 50016129 / 12	19.01.2024	Entry order ex officio - Amendment entry		In force (19.01.2024)
Ä 50016129 / 11	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50016129 / M10	25.08.2023	Administrative / regulatory order	08.09.2023	In force (25.08.2023)
Ä 50016129 / M9	24.05.2022	Warning order for deletion from the register: annual report not submitted	24.11.2022	In force (24.05.2022)
Ä 50016129 / M8	29.04.2022	Fine order for missing annual report	14.05.2022	In force (16.05.2022)
Ä 50016129 / M7	01.03.2022	Fine warning order: annual report not submitted	31.03.2022	In force (01.03.2022)
Ä 50016129 / 10	14.06.2021	Entry - Amendment entry		In force (14.06.2021)
Ä 50016129 / 9	11.11.2020	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (11.11.2020)
Ä 50016129 / 8	11.07.2019	Entry - Amendment entry		In 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		In force (18.03.2019)
Ä 50016129 / M4	09.04.2018	Warning order for deletion from the register: annual report not submitted	09.10.2018	Deficiencies remedied (23.04.2018)
Ä 50016129 / 6	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 50016129 / 5	10.12.2017	Entry - Amendment entry		In force (10.12.2017)
Ä 50016129 / 4	16.02.2016	Entry - Amendment entry		In force (16.02.2016)
Ä 50016129 / M3	08.02.2016	Administrative / regulatory order - Amendment entry		In force (08.02.2016)
Ä 50016129 / M2	18.01.2016	Administrative / regulatory order - Amendment entry		In force (18.01.2016)
Ä 50016129 / 3	02.12.2015	Negative entry order: deficiencies not remedied - Amendment entry		In force (21.12.2015)
Ä 50016129 / M1	13.11.2015	Order to remedy deficiencies - Amendment entry	28.11.2015	In force (13.11.2015)
Ä 50016129 / 2	02.10.2015	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (02.10.2015)
Ä 50016129	01.10.2015	Entry - Initial entry		In force (01.10.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-20-138313/17	Civil matter	Court judgment (Default judgment)	Law of obligations	Reena Nieländer	ECLI:EE:HMK:2021:2.20.138313.13829	21.05.2021