UPP & CO AIA 7 OÜ
Legal form:
Private limited company
Registry code:
12960047
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.12.2015 (9)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 141
Status:
Registered
Contacts
Email:
Phone:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Intermediation in trading of various goods
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
4
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Revenue by industry
| 2019 | |
|---|---|
| Intermediation in trading of various goods | 7 600 € |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 1 499 763 € | 912 €99.9% | 464 €49.1% | 1 480 €219.0% | 1 353 €8.6% |
| Non-current assets | 1 275 € | 1 275 €0.0% | 1 275 €0.0% | 71 275 €5 490.2% | 71 275 €0.0% |
| Varad kokku | 1 501 038 € | 2 187 €99.9% | 1 739 €20.5% | 72 755 €4 083.7% | 72 628 €0.2% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Heini Nurga | 29.08.1959 (65) | Board member | 23.02.2018 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Martin Paabo | 16.03.1986 (39) | Indirect holding | 16.08.2022 |
| Heini Nurga | 29.08.1959 (65) | Direct holding | 14.10.2018 |
| Mart Tooming | 10.10.1968 (56) | Indirect holding | 16.08.2022 |
| Tarmo Rooteman | 21.07.1973 (51) | Indirect holding | 16.08.2022 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50020255 / M4 | 11.07.2024 | Fine-warning order – annual report not filed | 10.08.2024 | Deficiencies remedied (15.08.2024) |
| Ä 50020255 / M3 | 27.11.2023 | Fine-warning order – annual report not filed | 27.12.2023 | Deficiencies remedied (16.12.2023) |
| Ä 50020255 / 6 | 03.09.2023 | Entry - Amendment entry | Entered into force (03.09.2023) |