TMCo OÜ
Legal form:
Private limited company
Registration code:
14670431
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.02.2019 (6)
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Jõhvi vald, Jõhvi linn, Hariduse tn 4-45
Status:
Registered
Contacts
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale on a fee or contract basis
- 46191 - Brokerage of various goods
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
1
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 | |
|---|---|---|---|---|
| Iurii Buravlov | 16.05.1955 (69) | Management board member | 27.02.2019 | Yes |
| Urmas Mägi | 14.02.1966 (59) | Management board member | 04.10.2019 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Iurii Buravlov | 16.05.1955 (69) | Direct holding | 05.03.2019 |
| Urmas Mägi | 14.02.1966 (59) | Member of the highest governing body (i.e. management or supervisory board) | 30.05.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50113908 / M5 | 05.09.2024 | Fine order for missing annual report | 27.09.2024 | In force (28.09.2024) |
| Ä 50113908 / M4 | 15.07.2024 | Fine warning order: annual report not submitted | 14.08.2024 | In force (15.07.2024) |
| Ä 50113908 / 3 | 03.09.2023 | Entry - Amendment entry | In force (03.09.2023) |