Ärieksperdi OÜ
Legal form:
Private limited company
Registration code:
14094298
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
09.08.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Rae vald, Peetri alevik, Helgi tee 2
Status:
Bankrupt
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of other household goods
- 46499 - Wholesale of household goods n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101898438 | 01.04.2019 | 06.12.2021 |
| EE101898438 | 01.12.2017 | 31.03.2019 |
| EE101898438 | 10.08.2016 | 30.11.2017 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 09.08.2024 - 31.12.2024 | - | |||
| 2023 | 09.08.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 09.08.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
24.1K€
Unfiled reports
6
Unfiled declarat.
✓ None
Court decisions
2
Official notices
5
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2021 Q4 | 0 € | 0 € | 0 € | - |
| 2021 Q3 | 0 € | 0 € | 0 € | - |
| 2021 Q2 | 0 € | 0 € | 0 € | - |
| 2021 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 201,77 € | 0,00 € | 0,00 € |
| Interest | 10 214,34 € | 0,00 € | 0,00 € |
| Social tax | 3 150,50 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 9 214,19 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 129,25 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 221,00 € | 0,00 € | 0,00 € |
| Total | 24 131,05 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ants-Lembit Tara | 26.09.1943 (81) | Management board member | 05.01.2022 | Yes |
| Andres Hermet | 16.09.1967 (57) | Bankruptcy trustee | 30.11.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aivar Miländer | 20.11.1971 (53) | Direct holding | 19.10.2018 |
| Arno Tara | 13.12.1989 (35) | Direct holding | 19.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50035035 / 14 | 25.01.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (25.01.2024) | |
| Ä 50035035 / 13 | 30.11.2023 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (30.11.2023) | |
| Ä 50035035 / 12 | 16.10.2023 | Entry order for enforcement of another court ruling - Amendment entry | In force (16.10.2023) |