CapOne Research OÜ
Legal form:
Private limited company
Registration code:
14152630
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.11.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Türi tn 10
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Other professional, scientific and technical activities
- 74901 - Other professional, scientific and technical activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE101955481 | 01.04.2017 | 23.09.2020 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.06.2024 | 326 days overdue |
| Income and social tax declaration | 10.05.2024 | 357 days overdue |
| Income and social tax declaration | 10.04.2024 | 387 days overdue |
Tax debt
2.9K€
Unfiled reports
6
Unfiled declarat.
26
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 Q1 | 0 € | 0 € | 0 € | 4 |
| Total: | 0 € | 0 € | 0 € | |
| 2023 Q4 | 0 € | 0 € | 0 € | 4 |
| 2023 Q3 | 0 € | 0 € | 0 € | 5 |
| 2023 Q2 | 0 € | 0 € | 0 € | 5 |
| 2023 Q1 | 0 € | 0 € | 0 € | 5 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 500,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 100,80 € | 0,00 € | 0,00 € |
| Social tax | 1 932,32 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 10,80 € | 0,00 € | 0,00 € |
| Withheld income tax | 337,73 € | 0,00 € | 0,00 € |
| Total | 2 881,65 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Anil Kumar Khandelwal | 07.08.1958 (66) | Management board member | 03.09.2018 | Yes |
| Avijit Sarkar | 02.12.1980 (44) | Management board member | 13.10.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Avijit Sarkar | 02.12.1980 (44) | Direct holding | 04.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50041451 / M20 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50041451 / M19 | 17.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |
| Ä 50041451 / M18 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |