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MGN Chartering and Forwarding OÜ


Legal form:
Private limited company
Registration code:
14135809
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
18.10.2016 (8)
Former business names:
Nonplus UÜ
Capital:
2 508 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Läänemere tee 68-4
Status:
Registered
Contacts
Fields of activity
  • TRANSPORTATION AND STORAGE
  • Warehousing and support activities for transportation
  • Support activities for transportation
  • Other transportation support activities
  • 52291 - Freight forwarding
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
5
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
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Mikhail Petrov 29.10.1962 (62) Management board member 15.12.2016 Yes
Date of birth or registration Role Share % Type Start
Rasul Hasanov 15.11.1980 (44) Partner 2 508,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50039550 / M1014.10.2024Fine order for missing annual report14.11.2024In force (23.11.2024)
Ä 50039550 / M917.08.2024Fine warning order: annual report not submitted07.11.2024In force (08.10.2024)
Ä 50039550 / M802.05.2024Repeated fine order for missing annual report02.06.2024In force (03.06.2024)