OÜ MOXAFIS
Legal form:
Private limited company
Registration code:
14102566
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.08.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Tööstuse tn 47a-28
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- Real estate activities on a fee or contract basis
- Real estate management on a fee or contract basis
- 68329 - Other property management or related activities
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q3 | 102 € | 0 € | 0 € | - |
| 2024 Q2 | 50 € | 0 € | 0 € | - |
| Total: | 152 € | 0 € | 0 € | |
| 2023 Q4 | 219 € | 235 € | 0 € | - |
| 2023 Q3 | 658 € | 706 € | 0 € | 1 |
| 2023 Q2 | 658 € | 706 € | 0 € | 1 |
| 2023 Q1 | 628 € | 668 € | 0 € | 1 |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Other property management or related activities | 5 558 € | 8 898 € | 8 504 € |
| Other postal and courier services | 1 960 € | 1 959 € | 1 147 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ahmed Nafies Okasha Mohamed | 02.04.1991 (34) | Person competent to receive procedural documents | 12.12.2017 | Yes |
| Mohamed Gamal Abdelmeged Elmaayergy | 16.03.1977 (48) | Management board member | 19.05.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mohamed Gamal Abdelmeged Elmaayergy | 16.03.1977 (48) | Direct holding | 27.08.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50034455 / M5 | 13.07.2024 | Fine warning order: annual report not submitted | 12.08.2024 | Deficiencies remedied (17.07.2024) |
| Ä 50034455 / M4 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | Deficiencies remedied (11.07.2024) |
| Ä 50034455 / M3 | 24.01.2024 | Fine order for missing annual report | 24.02.2024 | Deficiencies remedied (11.07.2024) |