SENCOINEX OÜ
Legal form:
Private limited company
Registration code:
14634837
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.01.2019 (6)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Suur-Ameerika tn 12
Status:
Registered
Contacts
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Activities auxiliary to financial services and insurance
- Auxiliary activities of financial services, excluding insurance and pension funds
- Brokerage of securities and commodity contracts
- 66129 - Currency exchange
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 20.05.2024 | - | ||
| 2023 | 01.01.2023 - 20.05.2023 | Not submitted (deadline 20.11.2023) | ||
| 2022 | 01.01.2022 - 20.05.2022 | Not submitted (deadline 20.11.2022) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
2
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 | |
|---|---|---|---|---|
| - | - | - | - |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hiromasa Saito | 26.09.1992 (32) | Management board member | 03.01.2019 | Yes |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50110040 / M7 | 14.10.2024 | Fine order for missing annual report | 14.11.2024 | In force (23.11.2024) |
| Ä 50110040 / M6 | 23.08.2024 | Fine warning order: annual report not submitted | 07.11.2024 | In force (08.10.2024) |
| Ä 50110040 / M5 | 13.05.2024 | Repeated fine order for missing annual report | 13.06.2024 | In force (14.06.2024) |