AIC ESTONIA OÜ
Legal form:
Private limited company
Registration code:
14434127
VAT number:
EE102105638
Financial year period:
01.07 - 30.06
Established:
21.02.2018 (7)
Capital:
101 000 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Provision of other financial services, excluding insurance and pension funds
- 64991 - Other financial services n.e.c., except insurance and pension funds
VAT liability
| Start | End | |
|---|---|---|
| EE102105638 | 09.10.2018 |
Annual reports
Unfiled declarations
Tax debt
86.3K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
2
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 1 115 € | 1 157 € | 0 € | - |
| Total: | 1 115 € | 1 157 € | 0 € | |
| 2024 Q4 | 2 216 € | 2 314 € | 0 € | 2 |
| 2024 Q3 | 3 522 € | 3 684 € | 20 343 € | 2 |
| 2024 Q2 | 2 362 € | 2 314 € | 16 408 € | 2 |
| 2024 Q1 | 3 914 € | 4 067 € | 4 624 € | 2 |
| Total: | 12 014 € | 12 379 € | 41 375 € |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Other financial services n.e.c., except insurance and pension funds | 4 555 € | 70 068 € | 84 485 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Income tax in special cases | 84 902,05 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 413,42 € | 0,00 € | 0,00 € |
| Total | 86 315,47 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hidenori Ayano | 15.04.1984 (41) | Management board member | 15.04.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Hidenori Ayano | 15.04.1984 (41) | Direct holding | 23.05.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50088291 / 16 | 27.06.2024 | Entry - Amendment entry | In force (27.06.2024) | |
| Ä 50088291 / 15 | 15.04.2024 | Entry - Amendment entry | In force (15.04.2024) | |
| Ä 50088291 / M6 | 09.04.2024 | Repeated fine order for missing annual report | 24.04.2024 | In force (25.04.2024) |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| aicestonia.ee | ok (paid and in zone) | 25.07.2018 | 26.07.2025 |
| aictrade.ee | ok (paid and in zone) | 23.07.2018 | 24.07.2025 |