MV Varahaldus OÜ (14098391)

MV Varahaldus OÜ

Legal form:

Private limited company

Registration code:

14098391

VAT number:

Financial year period:

01.01 - 31.12

Established:

17.08.2016 (8)

Capital:

2 500 EUR

Address:

Tartu maakond, Tartu linn, Tartu linn, Pikk tn 94-32

Status:

Registered

Contacts

Email:

taliskottisse@gmail.com

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Renting and leasing
Rental and leasing of motor vehicles
77111 - Renting and leasing of passenger cars and minibuses (gross weight under 3.5 t)

Unfiled declarations

	Deadline
Income and social tax declaration	12.12.2022	869 days overdue

Tax debt

8.7K€

Unfiled reports

✓ None

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Employees
2025 Q1	0 €	0 €	1
Total:	0 €	0 €
2024 Q4	0 €	0 €	1
2024 Q3	0 €	0 €	1
2024 Q2	0 €	0 €	1
2024 Q1	0 €	0 €	1
Total:	0 €	0 €
2023 Q4	0 €	0 €	1
2023 Q3	0 €	0 €	1
2023 Q2	0 €	0 €	1
2023 Q1	0 €	0 €	1
Total:	0 €	0 €
2022 Q4	0 €	0 €	1
2022 Q3	0 €	26 €	2
2022 Q2	17 €	17 €	2
2022 Q1	15 €	15 €	1
Total:	32 €	58 €
2021 Q4	38 €	38 €	1
2021 Q3	87 €	87 €	1
2021 Q2	35 €	35 €	1
2021 Q1	20 €	20 €	1
Total:	179 €	179 €
2020 Q2	45 €	45 €	-
Total:	45 €	45 €

ⓘ Data is rounded!

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	397,67 €	0,00 €	0,00 €
Interest	1 207,00 €	0,00 €	0,00 €
Social tax	5 468,51 €	0,00 €	0,00 €
Mandatory pension contribution	331,40 €	0,00 €	0,00 €
Withheld income tax	1 295,00 €	0,00 €	0,00 €
Total	8 699,58 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Zairbek Haibulajev	02.01.1992 (33)	Management board member	18.12.2017	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Zairbek Haibulajev	02.01.1992 (33)	Partner	2 500,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Talis Kottisse	17.06.1983 (41)	Indirect holding	12.04.2022

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
Carelica OÜ	16.04.2010	Partner	5 152,00 EUR	100	Sole ownership	02.09.2023
Delta Group OÜ	17.10.2018	Partner	2 500,00 EUR	100	Sole ownership	02.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50035492 / M12	14.10.2024	Fine order for missing annual report	14.11.2024	In force (23.11.2024)
Ä 50035492 / M11	17.08.2024	Fine warning order: annual report not submitted	07.11.2024	In force (08.10.2024)
Ä 50035492 / M10	02.05.2024	Repeated fine order for missing annual report	02.06.2024	In force (03.06.2024)
Ä 50035492 / M9	24.01.2024	Fine order for missing annual report	24.02.2024	In force (25.02.2024)
Ä 50035492 / M8	01.12.2023	Fine warning order: annual report not submitted	31.12.2023	In force (01.12.2023)
Ä 50035492 / 10	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50035492 / M7	28.07.2022	Publishing a deletion warning in the Official Announcements		In force (28.07.2022)
Ä 50035492 / 9	09.06.2022	Entry order for enforcement of another court ruling - Amendment entry		In force (09.06.2022)
Ä 50035492 / M6	21.01.2022	Warning order for deletion from the register: annual report not submitted	21.07.2022	In force (21.01.2022)
Ä 50035492 / M5	10.12.2021	Public service of the order in the Official Announcements		In force (10.12.2021)
Ä 50035492 / M4	19.11.2021	Fine order for missing annual report	10.01.2022	In force (11.01.2022)
Ä 50035492 / M3	01.07.2021	Public service of the order in the Official Announcements		In force (01.07.2021)
Ä 50035492 / M2	18.03.2021	Fine warning order: annual report not submitted	17.04.2021	In force (18.03.2021)
Ä 50035492 / 8	03.04.2020	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (03.04.2020)
Ä 50035492 / 7	19.03.2020	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (19.03.2020)
Ä 50035492 / M1	10.03.2020	Order to remedy deficiencies - Second, constitutive merger entry (to the acquiring entity’s registry card)	20.03.2020	Deficiencies remedied (19.03.2020)
Ä 50035492 / 6	17.02.2020	Entry - Amendment entry		In force (17.02.2020)
Ä 50035492 / 5	18.12.2017	Entry - Amendment entry		In force (18.12.2017)
Ä 50035492 / 4	12.12.2017	Entry - Amendment entry		In force (12.12.2017)
Ä 50035492 / 3	10.11.2017	Entry - Amendment entry		In force (10.11.2017)
Ä 50035492 / 2	02.11.2017	Entry - Amendment entry		In force (02.11.2017)
Ä 50035492	17.08.2016	Entry - Initial entry		In force (17.08.2016)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-21-2345/163	Civil matter	Court order	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2023:2.21.2345.22460	29.11.2023
2-21-2345/142	Civil matter	Court order	Bankruptcy law	Andra Pärsimägi, Kersti Kerstna-Vaks, Indrek Parrest	ECLI:EE:TRRK:2022:2.21.2345.13800	10.08.2022
2-21-2345/75	Civil matter	Court order	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2021:2.21.2345.28804	07.12.2021
2-21-2345/68	Civil matter	Court order	Bankruptcy law	Andra Pärsimägi, Triin Uusen-Nacke, Vahur-Peeter Liin	ECLI:EE:TRRK:2021:2.21.2345.18928	21.10.2021
2-21-2345/32	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2021:2.21.2345.15238	02.06.2021

Official notices

	Date
Notice of auctioning movable property in enforcement proceedings	10.09.2024
Notice of auctioning movable property in enforcement proceedings	30.12.2021