Modiana OÜ
Legal form:
Private limited company
Registration code:
14342514
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.09.2017 (7)
Capital:
2 500 EUR
Address:
Võru maakond, Võru linn, Põllu tn 2
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- CONSTRUCTION
- Specialized construction activities
- Other specialized construction activities
- 43999 - Other specialized construction activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102010859 | 02.10.2017 | 25.04.2019 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 29.09.2024 - 31.12.2024 | - | |||
| 2023 | 29.09.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 29.09.2022 - 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 | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Diana Saar | 20.07.1988 (36) | Management board member | 29.09.2017 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Diana Saar | 20.07.1988 (36) | Direct holding | 13.09.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50066173 / M10 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50066173 / M9 | 18.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |
| Ä 50066173 / M8 | 06.05.2024 | Repeated fine order for missing annual report | 06.06.2024 | In force (07.06.2024) |