Matjuhhin GRUPP OÜ
Legal form:
Private limited company
Registration code:
12930261
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
14.10.2015 (9)
Former business names:
EuroManagement OÜ, Euromanagement UÜ
Capital:
2 510 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, P. Süda tn 1
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicles
- 45191 - Sale of other motor vehicles
VAT liability
| Start | End | |
|---|---|---|
| EE101913627 | 03.10.2016 | 31.01.2021 |
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) |
Unfiled declarations
Tax debt
541.9K€
Unfiled reports
6
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q1 | 4 900 € | 0 € | 0 € | - |
| Total: | 4 900 € | 0 € | 0 € | |
| 2022 Q4 | 1 050 € | 0 € | 0 € | - |
| 2022 Q3 | 1 050 € | 0 € | 0 € | - |
| 2022 Q2 | 700 € | 0 € | 0 € | - |
| 2022 Q1 | 4 316 € | 0 € | 0 € | - |
| Total: | 7 116 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 2 406,00 € | 0,00 € | 0,00 € |
| Interest | 212 804,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 326 650,94 € | 0,00 € | 0,00 € |
| Total | 541 860,94 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mihhail Matjuhhin | 21.11.1956 (68) | Management board member | 21.12.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mihhail Matjuhhin | 21.11.1956 (68) | Direct holding | 15.12.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50016962 / M9 | 25.09.2024 | Fine order for missing annual report | 26.10.2024 | In force (27.10.2024) |
| Ä 50016962 / M8 | 03.08.2024 | Fine warning order: annual report not submitted | 02.09.2024 | In force (03.08.2024) |
| Ä 50016962 / M7 | 23.04.2024 | Repeated fine order for missing annual report | 24.05.2024 | In force (25.05.2024) |