Hemaly Group OÜ
Legal form:
Private limited company
Registry code:
14034592
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.04.2016 (9)
Capital:
2 500 EUR
Status:
Registered
Contacts
Email:
Phone:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46181 - Intermediation of other specific goods
VAT liability
| Start | End | |
|---|---|---|
| EE101923675 | 09.11.2016 | 05.12.2019 |
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) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
6
Unsubmitted decl.
✓ Missing
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Martin Markusonov | 09.08.1997 (27) | Board member | 05.08.2019 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ott Liigant | 03.11.1983 (41) | Direct holding | 05.10.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50028486 / M8 | 14.10.2024 | Reporting-fine order | 14.11.2024 | Entered into force (23.11.2024) |
| Ä 50028486 / M7 | 17.08.2024 | Fine-warning order – annual report not filed | 07.11.2024 | Entered into force (08.10.2024) |
| Ä 50028486 / M6 | 02.05.2024 | Repeat reporting-fine order | 02.06.2024 | Entered into force (03.06.2024) |