Timber Kingdom Nordic OÜ
Legal form:
Private limited company
Registration code:
14231370
VAT number:
EE101962681
Financial year period:
01.01 - 31.12
Established:
30.03.2017 (8)
Capital:
25 000 EUR
Address:
Lääne-Viru maakond, Rakvere linn, Saue tn 13-43
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46131 - Mediation of wood and construction materials
VAT liability
| Start | End | |
|---|---|---|
| EE101962681 | 03.04.2017 |
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 | ||
|---|---|---|
| VAT return | 21.04.2025 | 14 days overdue |
| VAT return | 20.03.2025 | 46 days overdue |
| VAT return | 20.02.2025 | 74 days overdue |
Tax debt
9.6K€
Unfiled reports
3
Unfiled declarat.
3
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 327 € | 0 € | 0 € | - |
| Total: | 327 € | 0 € | 0 € |
Sales revenue by area of activity
| 2020 | |
|---|---|
| Mediation of wood and construction materials | 308 894 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Land tax | 546,98 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 9 009,70 € | 0,00 € | 0,00 € |
| Total | 9 556,68 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| El Sayed Hassan Abied | 12.05.1973 (51) | Management board member | 30.03.2017 | Yes |
| Tõnis Moistus | 03.06.1988 (36) | Management board member | 30.03.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| El Sayed Hassan Abied | 12.05.1973 (51) | Direct holding | 19.11.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50053218 / M12 | 20.03.2025 | Fine warning order: annual report not submitted | 15.05.2025 | In force (15.04.2025) |
| Ä 50053218 / M11 | 01.11.2024 | Fine order for missing annual report | 04.12.2024 | In force (05.12.2024) |
| Ä 50053218 / 6 | 18.10.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (18.10.2024) |