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Mochaba Kazikini OÜ


Legal form:
Private limited company
Registration code:
12998156
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
18.02.2016 (9)
Former business names:
Kuilu OÜ, Nordic Directs OÜ, Nordic Directs UÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c
Status:
Registered
Fields of activity
Annual reports
Period Submitted
202418.02.2024 - 31.12.2024-
202318.02.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202218.02.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 27.04.2025.
Tax debt
✓ No
Unfiled reports
7
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2020 Q40 €0 €0 €1
2020 Q30 €0 €0 €1
2020 Q20 €0 €0 €1
2020 Q10 €0 €0 €1
Total:0 €0 €0 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 27.04.2025
Date of birth Role Start Valid
Raul Pint 22.09.1968 (56) Management board member 05.09.2017 Yes
Date of birth or registration Role Share % Type Start
Transatlantic International Brokers Corp. - Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50024498 / M1208.11.2024Fine order for missing annual report15.12.2024In force (16.12.2024)
Ä 50024498 / M1117.09.2024Fine warning order: annual report not submitted02.11.2024In force (03.10.2024)
Ä 50024498 / M1030.05.2024Repeated fine order for missing annual report30.06.2024In force (01.07.2024)