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Poncitos OÜ


Legal form:
Private limited company
Registration code:
14606982
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
14.11.2018 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Tornimäe tn 7-32
Status:
Registered
Contacts
Fields of activity
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
No unfiled declarations as of 26.04.2025.
Tax debt
100€
Unfiled reports
3
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
2024 Q150 €0 €0 €-
Total:50 €0 €0 €
Data is rounded!
Debts to the Tax and Customs Board
Amount Deferred Disputed
Income tax in special cases100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €
Date of birth Role Start Valid
Andrei Anissimov 25.04.1966 (59) Management board member 16.12.2024 Yes
Date of birth or registration Role Share % Type Start
Maksim Sorokin 09.11.1982 (42) Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Date of birth Control Start
Maksim Sorokin 09.11.1982 (42) Direct holding 05.12.2018
Shareholdings in companies
Registered Role Share % Type Start
A5 Arenduse OÜ 07.11.2018 Partner 2 500,00 EUR 100 Sole ownership 02.09.2023
Open Innovatives OÜ 24.10.2013 Partner 2 500,00 EUR 100 Sole ownership 28.10.2024
Quaestus Proprium OÜ 31.10.2012 Partner 2 500,00 EUR 100 Sole ownership 01.09.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50107018 / M706.01.2025Fine order for missing annual report21.01.2025In force (22.01.2025)
Ä 50107018 / 416.12.2024Entry - Amendment entryIn force (16.12.2024)
Ä 50107018 / M623.10.2024Warning order for compulsory dissolution: non-compliance of the management board composition21.04.2025Deficiencies remedied (16.12.2024)