Senchukoff TM OÜ
Legal form:
Private limited company
Registration code:
14709541
VAT number:
EE102153428
Financial year period:
01.01 - 31.12
Established:
23.04.2019 (6)
Former business names:
PERESTAFF OÜ, SENCHUKOFF GARAGE OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Tuha tn 3c
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of food, beverages, and tobacco products
- 46391 - Non-specialized wholesale of food, beverages, and tobacco products
VAT liability
| Start | End | |
|---|---|---|
| EE102153428 | 24.04.2019 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 14 days overdue |
| VAT return | 20.03.2025 | 46 days overdue |
| VAT return | 20.02.2025 | 74 days overdue |
Tax debt
150€
Unfiled reports
✓ None
Unfiled declarat.
3
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 2 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 877 € | 715 € | 11 655 € | 2 |
| 2024 Q3 | 1 336 € | 1 131 € | 1 437 € | 3 |
| 2024 Q2 | 0 € | 12 € | 79 500 € | 2 |
| 2024 Q1 | 0 € | 260 € | 50 890 € | 1 |
| Total: | 2 214 € | 2 119 € | 143 482 € |
Sales revenue by area of activity
| 2019 | 2022 | 2023 | |
|---|---|---|---|
| Non-specialized wholesale of food, beverages, and tobacco products | 214 578 € | ||
| Maintenance and repair of motor vehicles | 24 800 € | 81 651 € | 82 799 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 150,00 € | 0,00 € | 0,00 € |
| Total | 150,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Andrei Veresinin | 31.01.1979 (46) | Management board member | 07.10.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Andrei Veresinin | 31.01.1979 (46) | Direct holding | 30.10.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50118149 / 9 | 04.02.2025 | Entry - Amendment entry | In force (04.02.2025) | |
| Ä 50118149 / 8 | 03.02.2025 | Entry - Amendment entry | In force (03.02.2025) | |
| Ä 50118149 / M8 | 04.09.2024 | Warning order for deletion from the register: annual report not submitted | 08.12.2024 | Deficiencies remedied (23.11.2024) |