AVN EHITUS GROUP OÜ
Legal form:
Private limited company
Registration code:
14159916
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.11.2016 (8)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Mahtra tn 28-26
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE101936633 | 03.01.2017 | 31.03.2020 |
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
Tax debt
14.2K€
Unfiled reports
5
Unfiled declarat.
✓ None
Court decisions
4
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 0 € | 0 € | 0 € | 1 |
| 2022 Q3 | 0 € | 0 € | 0 € | 1 |
| 2022 Q2 | 0 € | 0 € | 0 € | 1 |
| 2022 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 320,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 30,46 € | 0,00 € | 0,00 € |
| Social tax | 418,98 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 13 405,66 € | 0,00 € | 0,00 € |
| Withheld income tax | 29,86 € | 0,00 € | 0,00 € |
| Total | 14 204,96 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksei Filatov | 08.08.1979 (45) | Management board member | 18.03.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksei Filatov | 08.08.1979 (45) | Member of the highest governing body (i.e. management or supervisory board) | 01.05.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50042125 / M9 | 03.09.2024 | Fine order for missing annual report | 04.10.2024 | In force (05.10.2024) |
| Ä 50042125 / M8 | 21.07.2024 | Fine warning order: annual report not submitted | 20.08.2024 | In force (21.07.2024) |
| Ä 50042125 / M7 | 02.07.2024 | Repeated fine order for missing annual report | 18.07.2024 | In force (19.07.2024) |