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Toralisch OÜ


Legal form:
Private limited company
Registration code:
14316534
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
22.08.2017 (7)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Kohtu tn 3a-2
Status:
Registered
Fields of activity
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202318.10.2024Valid
202201.01.2022 - 31.12.202228.07.2023Valid
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
✓ None
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 Q1982 €1 044 €0 €1
Total:982 €1 044 €0 €
2024 Q4905 €963 €0 €1
2024 Q3904 €963 €0 €1
2024 Q21 139 €1 212 €0 €1
2024 Q1469 €500 €0 €1
Total:3 417 €3 637 €0 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Francisco Javier Ortiz de Artiñano Jimenez 12.03.1970 (55) Person competent to receive procedural documents 14.12.2017 Yes
Alejandro Jimenez de La Cuesta Plancarte 27.06.1967 (57) Management board member 20.04.2021 Yes
Date of birth or registration Role Share % Type Start
Alejandro Jimenez de la Cuesta Plancarte 27.06.1967 (57) Partner 3 000,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Alejandro Jimenez de La Cuesta Plancarte 27.06.1967 (57) Member of the highest governing body (i.e. management or supervisory board) 31.05.2021
Orders / Decrees
Date Type Deadline Condition / State
Ä 50063549 / M804.09.2024Warning order for deletion from the register: annual report not submitted08.12.2024Deficiencies remedied (19.10.2024)
Ä 50063549 / M713.07.2024Warning order for deletion from the register: annual report not submitted16.10.2024Deficiencies remedied (24.08.2024)
Ä 50063549 / 701.09.2023Entry - Amendment entryIn force (01.09.2023)