A Volohhonski Investments Holdings Advisory OÜ
Legal form:
Private limited company
Registration code:
14564172
VAT number:
-
Financial 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:
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
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
Tax debt
✓ No
Unfiled reports
3
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 0 € | 0 € | 0 € | 0 |
Sales revenue by area of activity
| 2020 | |
|---|---|
| Non-specialized wholesale trade | 231 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Aleksandr Volohhonski | 24.05.1974 (50) | Liquidator | 26.05.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Aleksandr Volohhonski | 24.05.1974 (50) | Direct holding | 22.10.2018 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50102372 / 6 | 24.09.2024 | Negative entry order: deficiencies not remedied - Deletion entry | In force (11.10.2024) | |
| Ä 50102372 / M1 | 25.07.2024 | Order to remedy deficiencies - Deletion entry | 23.09.2024 | In force (24.09.2024) |
| Ä 50102372 / 5 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) |