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Musawi & Co OÜ


Legal form:
Private limited company
Registration code:
14409359
VAT number:
-
Financial 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
Fields of activity
Annual reports
Period Submitted
202416.01.2024 - 31.05.2024-
202316.01.2023 - 31.05.2023Not submitted (deadline 01.12.2023)
202216.01.2022 - 31.05.2022Not submitted (deadline 01.12.2022)
Unfiled declarations
No unfiled declarations as of 01.05.2025.
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
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 01.05.2025
Date of birth Role Start Valid
Artur Seppa 29.11.1985 (39) Management board member 01.10.2021 Yes
Date of birth or registration Role Share % Type Start
TURRISI OÜ - Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Date of birth Control Start
Ali Asghar Sayed Musawi 15.03.1993 (32) Direct holding 12.12.2018
Orders / Decrees
Date Type Deadline Condition / State
Ä 50085579 / M1314.10.2024Fine order for missing annual report14.11.2024In force (23.11.2024)
Ä 50085579 / M1218.08.2024Fine warning order: annual report not submitted07.11.2024In force (08.10.2024)
Ä 50085579 / M1130.04.2024Repeated fine order for missing annual report01.06.2024In force (02.06.2024)