Nungbaji Matajimaki OÜ
Legal form:
Private limited company
Registration code:
14529655
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
20.07.2018 (6)
Former business names:
LT Exclusive OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Bankrupt
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicles
- 45111 - Sale of passenger cars and minibuses (gross weight under 3.5 t)
VAT liability
| Start | End | |
|---|---|---|
| EE102086003 | 23.07.2018 | 03.09.2024 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.10.2024 | 189 days overdue |
| VAT return | 20.09.2024 | 220 days overdue |
| VAT return | 21.08.2024 | 250 days overdue |
Tax debt
321.7K€
Unfiled reports
1
Unfiled declarat.
3
Court decisions
2
Official notices
3
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 27 590 € | - |
| 2024 Q1 | 4 325 € | 1 810 € | 2 123 € | - |
| Total: | 4 325 € | 1 810 € | 29 713 € | |
| 2023 Q4 | 10 268 € | 10 802 € | 1 943 044 € | 2 |
| 2023 Q3 | 34 062 € | 10 110 € | 1 749 583 € | 2 |
| 2023 Q2 | 55 427 € | 17 027 € | 801 501 € | 2 |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Sale of passenger cars and minibuses (gross weight under 3.5 t) | 277 589 € | 1 368 022 € | 2 023 632 € |
| Brokerage of various goods | 23 923 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 1 987,81 € | 0,00 € | 0,00 € |
| Interest | 74 482,00 € | 0,00 € | 0,00 € |
| Social tax | 27 332,31 € | 0,00 € | 0,00 € |
| Income tax in special cases | 83,50 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 200 743,28 € | 0,00 € | 0,00 € |
| Withheld income tax | 17 034,00 € | 0,00 € | 0,00 € |
| Total | 321 662,90 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kristjan Aava | 29.12.1979 (45) | Bankruptcy trustee | 27.03.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Lauri Hansberg | 11.05.1983 (41) | Member of the highest governing body (i.e. management or supervisory board) | 12.08.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50098594 / 7 | 27.03.2025 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (27.03.2025) | |
| Ä 50098594 / 6 | 14.01.2025 | Entry order ex officio - Amendment entry | In force (14.01.2025) | |
| Ä 50098594 / M4 | 14.01.2025 | Order demanding payment of the state fee (short procedure) | 08.02.2025 | In force (14.01.2025) |