Mochaba Kazikini OÜ (12998156)

Mochaba Kazikini OÜ

Legal form:

Private limited company

Registry code:

12998156

VAT no.:

Fiscal-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

Contacts

Email:

transatlantic.international@contractor.net

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
Management consultancy
Business and other management consultancy
70221 - Business consultancy and other management advice
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
77321 - Renting and leasing of construction machinery and equipment

Annual reports

	Period	Submitted
2024	18.02.2024 - 31.12.2024	-
2023	18.02.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	18.02.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	18.02.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	18.02.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	18.02.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	18.02.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	18.02.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	18.02.2016 - 31.12.2016	30.06.2017	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 17.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €

Debts to the tax authority

✓ No tax debt as of 17.06.2025

2020 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

	Date of birth	Role	Start	Valid
Raul Pint	22.09.1968 (56)	Board member	05.09.2017	yes

	Birth or registration date	Role	Share	%	Type	Start
Transatlantic International Brokers Corp.	-	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023

Regulations

	Date	Type	Deadline	Status
Ä 50024498 / M12	08.11.2024	Reporting-fine order	15.12.2024	Entered into force (16.12.2024)
Ä 50024498 / M11	17.09.2024	Fine-warning order – annual report not filed	02.11.2024	Entered into force (03.10.2024)
Ä 50024498 / M10	30.05.2024	Repeat reporting-fine order	30.06.2024	Entered into force (01.07.2024)
Ä 50024498 / M9	23.02.2024	Reporting-fine order	24.03.2024	Entered into force (25.03.2024)
Ä 50024498 / M8	31.12.2023	Fine-warning order – annual report not filed	30.01.2024	Entered into force (31.12.2023)
Ä 50024498 / 9	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50024498 / M7	15.07.2022	Publication of deletion warning in official notices		Entered into force (15.07.2022)
Ä 50024498 / M6	06.01.2022	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	06.07.2022	Entered into force (06.01.2022)
Ä 50024498 / M5	15.10.2021	Public service of order in Official Announcements		Entered into force (15.10.2021)
Ä 50024498 / M4	05.10.2021	Reporting-fine order	15.11.2021	Entered into force (16.11.2021)
Ä 50024498 / M3	05.05.2021	Public service of order in Official Announcements		Entered into force (05.05.2021)
Ä 50024498 / M2	16.03.2021	Fine-warning order – annual report not filed	15.04.2021	Entered into force (16.03.2021)
Ä 50024498 / 8	05.07.2019	Entry - Amendment entry		Entered into force (05.07.2019)
Ä 50024498 / 7	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50024498 / 6	16.01.2018	Entry - Amendment entry		Entered into force (16.01.2018)
Ä 50024498 / 5	05.09.2017	Entry - Amendment entry		Entered into force (05.09.2017)
Ä 50024498 / M1	04.09.2017	Order to remedy deficiencies - Amendment entry	19.09.2017	Deficiencies remedied (05.09.2017)
Ä 50024498 / 4	24.11.2016	Entry - Amendment entry		Entered into force (24.11.2016)
Ä 50024498 / 3	09.05.2016	Entry - Amendment entry		Entered into force (09.05.2016)
Ä 50024498 / 2	15.04.2016	Entry - Conversion entry		Entered into force (15.04.2016)
Ä 50024498	18.02.2016	Entry - Initial entry		Entered into force (18.02.2016)