TopClean Baltic OÜ
Legal form:
Private limited company
Registration code:
14020414
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.03.2016 (9)
Capital:
2 500 EUR
Address:
Tartu maakond, Tartu linn, Tartu linn, Soola tn 8
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
VAT liability
| Start | End | |
|---|---|---|
| EE101901477 | 08.08.2016 | 16.07.2020 |
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
Tax debt
100€
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 1 015 € | 676 € | 14 725 € | - |
| 2020 Q1 | 4 307 € | 1 490 € | 49 600 € | 2 |
| Total: | 5 322 € | 2 166 € | 64 325 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 100,00 € | 0,00 € | 0,00 € |
| Total | 100,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Toomas Pruus | 08.08.1971 (53) | Management board member | 03.07.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Toomas Pruus | 08.08.1971 (53) | Direct holding | 08.07.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50026921 / M6 | 15.08.2024 | Fine warning order: annual report not submitted | 29.09.2024 | In force (30.08.2024) |
| Ä 50026921 / M5 | 17.04.2024 | Repeated fine order for missing annual report | 19.05.2024 | In force (20.05.2024) |
| Ä 50026921 / M4 | 24.01.2024 | Fine order for missing annual report | 10.02.2024 | In force (11.02.2024) |