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Munuki Thongpiny OÜ


Legal form:
Private limited company
Registration code:
14248005
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.04.2017 (8)
Former business names:
1-2-3 Investeeringud UÜ, RJR Investeeringute OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10198558707.07.201711.07.2023
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
Deadline
VAT return21.08.2023622 days overdue
VAT return20.07.2023654 days overdue
VAT return20.06.2023684 days overdue
Tax debt
17.3K€
Unfiled reports
2
Unfiled declarat.
4
Court decisions
3
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2023 Q20 €0 €23 760 €-
2023 Q12 411 €1 626 €38 624 €1
Total:2 411 €1 626 €62 383 €
2022 Q42 376 €1 143 €34 087 €1
2022 Q30 €0 €17 647 €1
2022 Q24 047 €1 583 €43 993 €1
2022 Q12 273 €917 €29 522 €1
Data is rounded!
Sales revenue by area of activity
2019 2020 2021
Other specialized construction activities 106 196 € 158 173 € 73 238 €
Debts to the Tax and Customs Board
Amount Deferred Disputed
Unemployment insurance contribution128,44 €0,00 €0,00 €
Interest341,00 €0,00 €0,00 €
Social tax1 765,83 €0,00 €0,00 €
Value-added tax (VAT)14 525,26 €0,00 €0,00 €
Mandatory pension contribution13,68 €0,00 €0,00 €
Withheld income tax524,90 €0,00 €0,00 €
Total17 299,11 €0,00 €0,00 €
Date of birth Role Start Valid
Raul Pint 22.09.1968 (56) Management board member 13.06.2023 Yes
Date of birth or registration Role Share % Type Start
Chiaggiani Rellebilelli OÜ - Partner 2 500,00 EUR 100 Sole ownership 27.01.2025
Date of birth Control Start
Raul Pint 22.09.1968 (56) Member of the highest governing body (i.e. management or supervisory board) 13.06.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50056027 / 1027.01.2025Entry - Amendment entryIn force (27.01.2025)
Ä 50056027 / M611.11.2024Fine order for missing annual report15.12.2024In force (16.12.2024)
Ä 50056027 / M518.09.2024Fine warning order: annual report not submitted03.11.2024In force (04.10.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-23-7462/8Civil matterCourt judgment (Default judgment)Law of obligationsAnneli RoonetECLI:EE:TMK:2024:2.23.7462.464116.01.2024
2-23-6349/7Civil matterCourt judgment (Default judgment)Law of obligationsAleksandr KondrašovECLI:EE:HMK:2023:2.23.6349.1560310.08.2023
2-23-114420/8Civil matterCourt judgment (Default judgment)Law of obligationsNäncy-Marita MaltsevaECLI:EE:HMK:2023:2.23.114420.1471703.08.2023