OÜ Digit Varad
Legal form:
Private limited company
Registration code:
14276094
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.06.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 81
Status:
Registered
Contacts
Email:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
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
✓ No
Unfiled reports
5
Unfiled declarat.
✓ None
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 | 250 € | 0 € | 0 € | - |
| Total: | 250 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Roman Filimonenko | 12.07.1976 (48) | Management board member | 12.06.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Roman Filimonenko | 12.07.1976 (48) | Direct holding | 10.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50059131 / M7 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50059131 / M6 | 18.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |
| Ä 50059131 / M5 | 02.05.2024 | Repeated fine order for missing annual report | 02.06.2024 | In force (03.06.2024) |