Musawi & Co OÜ
Legal form:
Private limited company
Registry code:
14409359
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.01.2018 (7)
Former business names:
Lendstaff OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Jõe tn 5
Status:
Registered
Contacts
Email:
Industries
- INFORMATION AND COMMUNICATION
- Computer programming, consultancy and related activities
- 62021 - Computer consultancy activities
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 16.01.2024 - 31.05.2024 | - | ||
| 2023 | 16.01.2023 - 31.05.2023 | Not submitted (deadline 01.12.2023) | ||
| 2022 | 16.01.2022 - 31.05.2022 | Not submitted (deadline 01.12.2022) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
5
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the tax authority
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Artur Seppa | 29.11.1985 (39) | Board member | 01.10.2021 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ali Asghar Sayed Musawi | 15.03.1993 (32) | Direct holding | 12.12.2018 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50085579 / M14 | 13.06.2025 | Warning for compulsory dissolution – management-board composition non-compliance | 10.12.2025 | Entered into force (13.06.2025) |
| Ä 50085579 / M13 | 14.10.2024 | Reporting-fine order | 14.11.2024 | Entered into force (23.11.2024) |
| Ä 50085579 / M12 | 18.08.2024 | Fine-warning order – annual report not filed | 07.11.2024 | Entered into force (08.10.2024) |