WTCi7 OÜ
Legal form:
Private limited company
Registration code:
14490522
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
17.05.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Kopli tn 27
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Road freight transport and removal services
- 49421 - Removal services
VAT liability
| Start | End | |
|---|---|---|
| EE102072842 | 19.05.2018 | 20.07.2021 |
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
190€
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 | |
|---|---|---|---|---|
| 2021 Q2 | 0 € | 0 € | 0 € | - |
| 2021 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 13 333 € | - |
| 2020 Q3 | 0 € | 0 € | 0 € | - |
| 2020 Q2 | 0 € | 0 € | 0 € | - |
| 2020 Q1 | 0 € | 0 € | 0 € | - |
Sales revenue by area of activity
| 2019 | |
|---|---|
| Removal services | 638 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 190,00 € | 0,00 € | 0,00 € |
| Total | 190,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Stephen James Kessler | 19.04.1950 (75) | Management board member | 17.05.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Stephen James Kessler | 19.04.1950 (75) | Direct holding | 21.09.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50094398 / M7 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50094398 / M6 | 19.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |
| Ä 50094398 / M5 | 07.05.2024 | Repeated fine order for missing annual report | 07.06.2024 | In force (08.06.2024) |