A Volohhonski Investments Holdings Advisory OÜ
Legal form:
Private limited company
Registry code:
14564172
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.09.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Viimsi vald, Pringi küla, Kimsi tee 19
Status:
In liquidation
Contacts
Email:
Phone:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except motor vehicles and motorcycles
- 46901 - Non-specialised wholesale trade
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) |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
3
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| - | - | - | - |
Revenue by industry
| 2020 | |
|---|---|
| Non-specialised wholesale trade | 231 € |
Debts to the tax authority
Aggregate data
| 2019 | 2020 | |
|---|---|---|
| Current assets | 354 € | 3 226 €811.3% |
| Non-current assets | 5 000 € | 5 000 €0.0% |
| Varad kokku | 5 354 € | 8 226 €53.6% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Volohhonski | 24.05.1974 (51) | Liquidator | 26.05.2023 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Volohhonski | 24.05.1974 (51) | Direct holding | 22.10.2018 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Majandustegevusteade | KHK014101 | Commerce > Wholesale trade | Valid | 17.04.2020 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50102372 / 6 | 24.09.2024 | Negative entry order – deficiencies not remedied - Deletion entry | Entered into force (11.10.2024) | |
| Ä 50102372 / M1 | 25.07.2024 | Order to remedy deficiencies - Deletion entry | 23.09.2024 | Entered into force (24.09.2024) |
| Ä 50102372 / 5 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) |