Nordic Intelligence OÜ


Legal form:
Private limited company
Registration code:
14559337
VAT number:
EE102643378
Financial year period:
01.01 - 31.12
Established:
05.09.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Toompuiestee 9-3
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10264337808.08.2023
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unfiled declarations
Deadline
VAT return21.04.20253 days overdue
Income and social tax declaration10.12.2024135 days overdue
Tax debt
826.96€
Unfiled reports
2
Unfiled declarat.
2
Court decisions
0
Official notices
2
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2025 Q10 €0 €0 €-
Total:0 €0 €0 €
2024 Q4100 €0 €0 €-
2024 Q3100 €0 €0 €-
2024 Q2347 €0 €0 €-
2024 Q1903 €0 €0 €-
Total:1 450 €0 €0 €
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
Amount Deferred Disputed
Penalty payment783,53 €0,00 €0,00 €
Income tax in special cases43,43 €0,00 €0,00 €
Total826,96 €0,00 €0,00 €
Date of birth Role Start Valid
Gennadi Alexandrovich Batsoutenko 14.05.1973 (51) Management board member 03.12.2021 Yes
Vera Novikova 14.09.1984 (40) Management board member 03.12.2021 Yes
Date of birth or registration Role Share % Type Start
Vera Novikova 14.09.1984 (40) Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Vera Novikova 14.09.1984 (40) Direct holding 30.06.2023
Shareholdings in companies
Registered Role Share % Type Start
All Safe City OÜ 10.06.2021 Partner 1 000,00 EUR 40 Sole ownership 03.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50101338 / M805.02.2025Repeated fine order for missing annual report01.03.2025In force (03.03.2025)
Ä 50101338 / M711.10.2024Fine order for missing annual report26.10.2024In force (27.10.2024)
Ä 50101338 / M604.09.2024Fine warning order: annual report not submittedIn force (05.09.2024)
Official notices
Date
Notice of serving a document from the Tax and Customs Board14.02.2025
Notice of serving a document from the Tax and Customs Board13.01.2025