Nanda & Associates OÜ
Legal form:
Private limited company
Registration code:
14498133
VAT number:
EE102728484
Financial year period:
01.01 - 31.12
Established:
30.05.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Pirita linnaosa, Väina tee 6
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- PROFESSIONAL, SCIENTIFIC, AND TECHNICAL ACTIVITIES
- Activities of head offices; management consultancy
- Management consultancy activities
- Business and other management consultancy activities
- 70221 - Business consultancy and other management consultancy activities
VAT liability
| Start | End | |
|---|---|---|
| EE102728484 | 13.03.2024 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
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 | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 2 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 2 |
| 2024 Q3 | 1 255 € | 1 246 € | 0 € | 2 |
| 2024 Q2 | 5 297 € | 5 484 € | 0 € | 2 |
| 2024 Q1 | 1 988 € | 1 988 € | 0 € | 2 |
| Total: | 8 540 € | 8 717 € | 0 € |
Sales revenue by area of activity
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Business consultancy and other management consultancy activities | 5 500 € | 6 800 € | 20 000 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Nitin Nanda | 04.11.1979 (45) | Management board member | 30.05.2018 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Nitin Nanda | 04.11.1979 (45) | Direct holding | 30.09.2018 |
| Kelli Nanda | 01.08.1978 (46) | Direct holding | 03.03.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50095224 / M3 | 04.09.2024 | Warning order for deletion from the register: annual report not submitted | 08.12.2024 | Deficiencies remedied (09.12.2024) |
| Ä 50095224 / M2 | 13.07.2024 | Warning order for deletion from the register: annual report not submitted | 16.10.2024 | Deficiencies remedied (24.08.2024) |
| Ä 50095224 / M1 | 10.12.2023 | Warning order for deletion from the register: annual report not submitted | 14.03.2024 | Deficiencies remedied (03.03.2024) |