UPP & CO AIA 7 OÜ
Legal form:
Private limited company
Registration code:
12960047
VAT number:
-
Financial 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:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
4
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Brokerage of various goods | 7 600 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Heini Nurga | 29.08.1959 (65) | Management board member | 23.02.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Heini Nurga | 29.08.1959 (65) | Direct holding | 14.10.2018 |
| Mart Tooming | 10.10.1968 (56) | Indirect holding | 16.08.2022 |
| Martin Paabo | 16.03.1986 (39) | Indirect holding | 16.08.2022 |
| Tarmo Rooteman | 21.07.1973 (51) | Indirect holding | 16.08.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50020255 / M4 | 11.07.2024 | Fine warning order: annual report not submitted | 10.08.2024 | Deficiencies remedied (15.08.2024) |
| Ä 50020255 / M3 | 27.11.2023 | Fine warning order: annual report not submitted | 27.12.2023 | Deficiencies remedied (16.12.2023) |
| Ä 50020255 / 6 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) |