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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

0

Tax data

100€

Tax debts

2

Related persons

2

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Sasha Technologies OÜ

Legal form:
Private limited company
Registry code:
14134081
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.10.2016 (9)
Capital:
2 500 EUR
Address:
Laki tn 30-303, Mustamäe linnaosa, Tallinn, Harju maakond, 12915
Status:
Registered
Contacts
Email:
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
Deadline
Income- and social-tax return10.07.2024695 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return12.12.202202.12.20251086 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
100€

Tax debt

8

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

19

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kateryna ShapovalSünnXXXXXXXXXXXXXXX06.09.1986 (39)Board member26.10.2016-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Kateryna ShapovalSünnXXXXXXXXXXXXXXX06.09.1986 (39)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Buy It Oü--Founder14.10.2016-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Staffing App OÜ09.09.2011Shareholder1 250,00 EUR50Sole ownership02.09.2023-
Fusion Finance OÜ28.06.2012Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50039367 / 729.03.2025Entry - Amendment entryEntered into force (29.03.2025)
Ä 50039367 / M1230.08.2024Reporting-fine order17.09.2024Entered into force (18.09.2024)
Ä 50039367 / M1119.07.2024Fine-warning order – annual report not filed18.08.2024Entered into force (19.07.2024)
Ä 50039367 / M1028.06.2024Repeat reporting-fine order13.07.2024Entered into force (13.07.2024)
Ä 50039367 / M903.04.2024Repeat reporting-fine order18.04.2024Entered into force (19.04.2024)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders