Tallinn Geology and Research OÜ
Legal form:
Private limited company
Registration code:
14014951
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.03.2016 (9)
Former business names:
Amun Capital OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Karu tn 11-13
Status:
Registered
Contacts
Email:
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
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 16.03.2024 - 31.12.2024 | - | |||
| 2023 | 16.03.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 16.03.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anna Kurilenko | 16.01.1980 (45) | Person competent to receive procedural documents | 11.12.2017 | Yes |
| Mikhail Petrov | 29.10.1962 (62) | Management board member | 26.04.2016 | Yes |
| Veronika Petrova | 03.05.1983 (41) | Management board member | 01.03.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mikhail Petrov | 29.10.1962 (62) | Direct holding | 27.12.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50026330 / M12 | 25.10.2024 | Fine order for missing annual report | 24.11.2024 | In force (25.11.2024) |
| Ä 50026330 / M11 | 03.09.2024 | Fine warning order: annual report not submitted | 19.10.2024 | In force (19.09.2024) |
| Ä 50026330 / M10 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |