Upper Two Charter OÜ
Legal form:
Private limited company
Registration code:
12923796
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.10.2015 (9)
Former business names:
Icarus Finance OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Liivalaia tn 33
Status:
Registered
Contacts
Fields of activity
- ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
- Travel agency and tour operator activities, reservation services, and related activities
- Other reservation service and related activities
- 79901 - Other travel-related reservation services, including guides, ticket agencies and tourist information centers
VAT liability
| Start | End | |
|---|---|---|
| EE101830124 | 27.10.2015 | 26.03.2020 |
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 | |
|---|---|---|---|---|
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Denis Koshcheev | 09.11.1972 (52) | Management board member | 12.02.2020 | Yes |
| Miika Jooseppi Inkiläinen | 25.02.1975 (50) | Management board member | 29.10.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Marc Alexandre Lile | 30.06.1965 (59) | Direct holding | 12.09.2018 |
| Michel Jacques Coulomb | 29.11.1956 (68) | Indirect holding | 12.09.2018 |
| Miika Jooseppi Inkiläinen | 25.02.1975 (50) | Indirect holding | 12.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50016028 / M16 | 27.03.2025 | Fine order for missing annual report | Signed (27.03.2025) | |
| Ä 50016028 / M17 | 27.03.2025 | Fine order for missing annual report | Signed (27.03.2025) | |
| Ä 50016028 / M15 | 08.11.2024 | Fine warning order: annual report not submitted | 30.12.2024 | In force (30.11.2024) |