Triple Point Grupp OÜ (14495011)

Triple Point Grupp OÜ

Legal form:

Private limited company

Registration code:

14495011

VAT number:

Financial year period:

01.01 - 31.12

Established:

25.05.2018 (6)

Former business names:

Anemonas OÜ

Capital:

2 600 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Pae tn 21

Status:

Registered

Contacts

Email:

triplepointgrupp@gmail.com

Fields of activity

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except of motor vehicles and motorcycles
46901 - Non-specialized wholesale trade

VAT liability

	Start	End
EE102348165	15.03.2021	24.05.2022

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

	Deadline
Income and social tax declaration	10.04.2025	22 days overdue
Income and social tax declaration	10.03.2025	53 days overdue
Income and social tax declaration	10.02.2025	81 days overdue
Income and social tax declaration	10.01.2025	112 days overdue
Income and social tax declaration	10.12.2024	143 days overdue
Income and social tax declaration	11.11.2024	172 days overdue
Income and social tax declaration	10.10.2024	204 days overdue
Income and social tax declaration	10.09.2024	234 days overdue
Income and social tax declaration	12.08.2024	263 days overdue
Income and social tax declaration	10.07.2024	296 days overdue
Income and social tax declaration	10.06.2024	326 days overdue
Income and social tax declaration	10.05.2024	357 days overdue
Income and social tax declaration	10.04.2024	387 days overdue
Income and social tax declaration	11.03.2024	417 days overdue
Income and social tax declaration	12.02.2024	445 days overdue
Income and social tax declaration	10.01.2024	478 days overdue
Income and social tax declaration	11.12.2023	508 days overdue
Income and social tax declaration	10.11.2023	539 days overdue
Income and social tax declaration	10.10.2023	570 days overdue
Income and social tax declaration	11.09.2023	599 days overdue
Income and social tax declaration	10.08.2023	631 days overdue
Income and social tax declaration	10.07.2023	662 days overdue
Income and social tax declaration	12.06.2023	690 days overdue
Income and social tax declaration	10.05.2023	723 days overdue
Income and social tax declaration	10.04.2023	753 days overdue
Income and social tax declaration	10.03.2023	784 days overdue
Income and social tax declaration	10.02.2023	812 days overdue
Income and social tax declaration	10.01.2023	843 days overdue
Income and social tax declaration	12.12.2022	872 days overdue
Income and social tax declaration	10.11.2022	904 days overdue
Income and social tax declaration	10.10.2022	935 days overdue
Income and social tax declaration	12.09.2022	963 days overdue
Income and social tax declaration	10.08.2022	996 days overdue
Income and social tax declaration	11.07.2022	1026 days overdue
VAT return	20.06.2022	1047 days overdue
Income and social tax declaration	10.06.2022	1057 days overdue
VAT return	20.05.2022	1078 days overdue
Income and social tax declaration	10.05.2022	1088 days overdue

Tax debt

11.1K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	3
Total:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	3
2024 Q3	0 €	0 €	0 €	3
2024 Q2	0 €	0 €	0 €	3
2024 Q1	0 €	0 €	0 €	3
Total:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	3
2023 Q3	0 €	0 €	0 €	3
2023 Q2	0 €	0 €	0 €	3
2023 Q1	0 €	0 €	0 €	3
Total:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	3
2022 Q3	0 €	0 €	0 €	3
2022 Q2	1 776 €	1 845 €	4 360 €	3
2022 Q1	2 180 €	231 €	63 968 €	3
Total:	3 956 €	2 076 €	68 328 €
2021 Q4	6 125 €	462 €	103 494 €	4
2021 Q3	2 336 €	636 €	124 265 €	1
2021 Q2	327 €	212 €	139 146 €	1
2021 Q1	0 €	0 €	0 €	2
Total:	8 788 €	1 310 €	366 905 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020
Non-specialized wholesale trade	5 430 €	12 098 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	82,89 €	0,00 €	0,00 €
Interest	89,00 €	0,00 €	0,00 €
Social tax	1 139,82 €	0,00 €	0,00 €
Value-added tax (VAT)	9 545,05 €	0,00 €	0,00 €
Mandatory pension contribution	54,08 €	0,00 €	0,00 €
Withheld income tax	168,94 €	0,00 €	0,00 €
Total	11 079,78 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Diana Karpova	14.11.1997 (27)	Management board member	03.03.2021	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Diana Karpova	14.11.1997 (27)	Partner	2 600,00 EUR	100	Sole ownership	01.09.2023

	Date of birth	Control	Start
Sergei Morozov	17.09.1974 (50)	Direct holding	28.11.2022

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50094888 / 7	17.03.2025	Entry - Amendment entry		In force (17.03.2025)
Ä 50094888 / 6	12.03.2025	Entry - Amendment entry		In force (12.03.2025)
Ä 50094888 / M7	14.10.2024	Fine order for missing annual report	14.11.2024	In force (23.11.2024)
Ä 50094888 / M6	22.08.2024	Fine warning order: annual report not submitted	07.11.2024	In force (08.10.2024)
Ä 50094888 / M5	07.05.2024	Repeated fine order for missing annual report	07.06.2024	In force (08.06.2024)
Ä 50094888 / M4	30.01.2024	Fine order for missing annual report	01.03.2024	In force (02.03.2024)
Ä 50094888 / M3	10.12.2023	Fine warning order: annual report not submitted	09.01.2024	In force (10.12.2023)
Ä 50094888 / 5	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50094888 / 4	14.07.2023	Negative entry order: deficiencies not remedied - Amendment entry		In force (14.08.2023)
Ä 50094888 / M2	05.06.2023	Order to remedy deficiencies - Amendment entry	09.07.2023	In force (05.07.2023)
Ä 50094888 / 3	16.05.2023	Negative entry order: deficiencies not remedied - Amendment entry		In force (01.06.2023)
Ä 50094888 / M1	03.05.2023	Administrative / regulatory order - Amendment entry	13.05.2023	In force (03.05.2023)
Ä 50094888 / 2	03.03.2021	Entry - Amendment entry		In force (03.03.2021)
Ä 50094888	25.05.2018	Entry - Initial entry		In force (25.05.2018)