ODEX GROUP OÜ
Legal form:
Private limited company
Registration code:
14071564
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
28.06.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 40
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Warehousing and support activities for transportation
- Warehousing
- 52101 - Operation of warehouses for goods
VAT liability
| Start | End | |
|---|---|---|
| EE101888642 | 16.08.2021 | 24.03.2024 |
| EE101888642 | 01.07.2016 | 22.10.2017 |
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
| Deadline | ||
|---|---|---|
| VAT return | 22.04.2024 | 374 days overdue |
| VAT return | 20.03.2024 | 407 days overdue |
| VAT return | 20.02.2024 | 436 days overdue |
Tax debt
250€
Unfiled reports
2
Unfiled declarat.
8
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q4 | 0 € | 0 € | 0 € | - |
| 2023 Q3 | 2 € | 0 € | 8 250 € | - |
| 2023 Q2 | 223 € | 0 € | 2 225 € | - |
| 2023 Q1 | 2 € | 0 € | 345 € | - |
| Total: | 226 € | 0 € | 10 820 € | |
| 2022 Q4 | 158 € | 0 € | 0 € | - |
| 2022 Q3 | 30 € | 0 € | 4 142 € | - |
Sales revenue by area of activity
| 2021 | |
|---|---|
| Operation of warehouses for goods | 2 074 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 250,00 € | 0,00 € | 0,00 € |
| Total | 250,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Dmitri Makovi | 20.06.1984 (40) | Management board member | 28.06.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Dmitri Makovi | 20.06.1984 (40) | Direct holding | 02.04.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50032589 / 5 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50032589 / 4 | 17.03.2023 | Entry - Amendment entry | In force (17.03.2023) | |
| Ä 50032589 / M3 | 06.04.2021 | Warning order for compulsory dissolution: insufficient net assets | 08.10.2021 | In force (06.04.2021) |