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A.R.G. Trans Logistic OÜ


Legal form:
Private limited company
Registration code:
14157870
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.11.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Artelli tn 7
Status:
Registered
Contacts
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.202225.07.2023Valid
Unfiled declarations
Deadline
Income and social tax declaration10.04.202526 days overdue
Income and social tax declaration10.03.202557 days overdue
Income and social tax declaration10.02.202585 days overdue
Tax debt
100€
Unfiled reports
1
Unfiled declarat.
4
Court decisions
0
Official notices
4
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €0 €1
Total:0 €0 €0 €
2023 Q40 €0 €0 €1
2023 Q30 €0 €0 €1
2023 Q20 €0 €0 €1
2023 Q10 €0 €0 €1
Total:0 €0 €0 €
Data is rounded!
Debts to the Tax and Customs Board
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €
Date of birth Role Start Valid
Eduard Ivanov 02.04.1973 (52) Management board member 24.11.2016 Yes
Date of birth or registration Role Share % Type Start
Eduard Ivanov 02.04.1973 (52) Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Eduard Ivanov 02.04.1973 (52) Direct holding 15.11.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 50042021 / M303.09.2024Warning order for deletion from the register: annual report not submitted07.12.2024In force (03.09.2024)
Ä 50042021 / M211.07.2024Warning order for deletion from the register: annual report not submitted14.10.2024Deficiencies remedied (24.08.2024)
Ä 50042021 / 501.09.2023Entry - Amendment entryIn force (01.09.2023)
Official notices
Date
Notice of serving a document from the Tax and Customs Board25.04.2025
Notice of serving a document from the Tax and Customs Board19.03.2025
Notice of serving a document from the Tax and Customs Board06.03.2025