City Import Baltic OÜ
Legal form:
Private limited company
Registration code:
14428109
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
12.02.2018 (7)
Capital:
2 500 EUR
Address:
Harju maakond, Rae vald, Peetri alevik, Kodu tee 1-2
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
VAT liability
| Start | End | |
|---|---|---|
| EE102065969 | 01.05.2018 | 24.10.2021 |
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
Tax debt
2.5K€
Unfiled reports
4
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 | |
|---|---|---|---|---|
| 2022 Q3 | 2 152 € | 0 € | 0 € | - |
| 2022 Q2 | 6 € | 0 € | 0 € | - |
| 2022 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 2 158 € | 0 € | 0 € | |
| 2021 Q4 | 0 € | 0 € | 0 € | - |
| 2021 Q3 | 0 € | 0 € | 0 € | - |
| 2021 Q2 | 0 € | 0 € | 0 € | - |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Brokerage of various goods | 1 351 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 100,00 € | 0,00 € | 0,00 € |
| Income tax in special cases | 311,65 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 2 136,70 € | 0,00 € | 0,00 € |
| Total | 2 548,35 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Daniil Kukuškin | 10.03.1982 (43) | Management board member | 12.02.2018 | Yes |
| Ilja Kukuškin | 07.01.1987 (38) | Management board member | 12.02.2018 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50087621 / 5 | 24.10.2024 | Entry - Amendment entry | In force (24.10.2024) | |
| Ä 50087621 / M6 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50087621 / M5 | 19.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |