Turmaliin UÜ
Legal form:
Limited partnership
Registration code:
12941891
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
05.11.2015 (9)
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, K. Kärberi tn 16-33
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- ACCOMMODATION AND FOOD SERVICE ACTIVITIES
- Accommodation
- 55901 - Other accommodation
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
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 11.03.2024 | 421 days overdue |
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Kokku 2025: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Kokku 2024: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | |
|---|---|---|
| Current assets | 2 500 € | 2 500 €0.0% |
| Fixed assets | - | - |
| Total assets | 2 500 € | 2 500 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Jevgeni Aleksejev | 16.11.1980 (44) | Limited partner | 05.11.2015 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jevgeni Aleksejev | 16.11.1980 (44) | Direct holding | 31.08.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50018279 / 13 | 15.10.2024 | Entry - Amendment entry | In force (15.10.2024) | |
| Ä 50018279 / 12 | 28.05.2024 | Negative entry order: deficiencies not remedied - Amendment entry | In force (21.06.2024) | |
| Ä 50018279 / 11 | 08.05.2024 | Negative entry order - Deletion entry | In force (01.06.2024) |