Transpire OÜ
Legal form:
Private limited company
Registration code:
14335786
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.09.2017 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Karja tn 18-48
Status:
Registered
Contacts
Email:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- Real estate activities on a fee or contract basis
- 68311 - Activities of real estate agencies
VAT liability
| Start | End | |
|---|---|---|
| EE102251171 | 04.05.2020 | 19.06.2024 |
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 | 22.07.2024 | 280 days overdue |
| VAT return | 20.06.2024 | 312 days overdue |
| VAT return | 20.05.2024 | 343 days overdue |
Tax debt
59.5K€
Unfiled reports
2
Unfiled declarat.
8
Court decisions
1
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2023 Q4 | 0 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | - |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2019 | 2020 | |
|---|---|---|
| Activities of real estate agencies | 94 514 € | 1 335 848 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Value-added tax (VAT) | 59 461,45 € | 0,00 € | 0,00 € |
| Total | 59 461,45 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristjan Aava | 29.12.1979 (45) | Temporary bankruptcy trustee | 07.01.2025 | Yes |
| Daniel Nevsky | 31.07.1987 (37) | Management board member | 28.05.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Daniel Nevsky | 31.07.1987 (37) | Direct holding | 18.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50065682 / 6 | 07.01.2025 | Entry order for enforcement of another court ruling - Amendment entry | In force (07.01.2025) | |
| Ä 50065682 / M6 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50065682 / M5 | 18.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |