Hilton Commercial OÜ
Legal form:
Private limited company
Registration code:
12989177
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.02.2016 (9)
Capital:
2 500 EUR
Address:
Pärnu maakond, Pärnu linn, Pärnu linn, Pikk tn 11
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
- 46901 - Non-specialized wholesale trade
VAT liability
| Start | End | |
|---|---|---|
| EE102131437 | 28.01.2019 | 28.06.2023 |
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 | ||
|---|---|---|
| VAT return | 20.07.2023 | 652 days overdue |
| VAT return | 20.06.2023 | 682 days overdue |
| VAT return | 22.05.2023 | 711 days overdue |
Tax debt
200€
Unfiled reports
4
Unfiled declarat.
8
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 0 € | 0 € | 0 € | - |
| 2022 Q3 | 0 € | 0 € | 0 € | - |
| 2022 Q2 | 0 € | 0 € | 0 € | - |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Non-specialized wholesale trade | 280 668 € |
| Management of theaters, concert halls, etc. | 1 366 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 200,00 € | 0,00 € | 0,00 € |
| Total | 200,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Konstantin Zahharov | 10.05.1953 (71) | Person competent to receive procedural documents | 03.02.2016 | Yes |
| Jurijs Ganins | 09.04.1964 (61) | Management board member | 03.02.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Jurijs Ganins | 09.04.1964 (61) | Direct holding | 25.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50023516 / M10 | 17.10.2024 | Fine order for missing annual report | 09.11.2024 | In force (10.11.2024) |
| Ä 50023516 / M9 | 03.09.2024 | Fine warning order: annual report not submitted | 11.11.2024 | In force (12.10.2024) |
| Ä 50023516 / M8 | 24.07.2024 | Repeated fine order for missing annual report | 23.08.2024 | In force (24.08.2024) |