Siberion Grupp OÜ
Legal form:
Private limited company
Registration code:
14125478
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.10.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Lõuna tn 19
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47911 - Retail sale via mail order or the internet
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 6 134 € | 6 134 €0.0% | 6 134 €0.0% | 6 134 €0.0% | 6 134 €0.0% |
| Fixed assets | - | - | - | - | - |
| Total assets | 6 134 € | 6 134 €0.0% | 6 134 €0.0% | 6 134 €0.0% | 6 134 €0.0% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Natalia Ivanova | 26.12.1974 (50) | Management board member | 03.10.2016 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Natalia Ivanova | 26.12.1974 (50) | Direct holding | 22.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50038427 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50038427 / M1 | 27.04.2022 | Fine warning order: annual report not submitted | 27.05.2022 | Deficiencies remedied (27.04.2022) |
| Ä 50038427 / 3 | 19.01.2018 | Entry - Amendment entry | In force (19.01.2018) |