OGY Trust OÜ
Legal form:
Private limited company
Registration code:
14725118
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
16.05.2019 (5)
Capital:
2 508 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 16/2
Status:
Registered
Contacts
Email:
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE102233270 | 20.02.2020 | 05.12.2020 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 16.05.2024 - 31.12.2024 | - | |||
| 2023 | 16.05.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 16.05.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
13.5K€
Unfiled reports
4
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 | |
|---|---|---|---|---|
| 2021 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2020 Q4 | 0 € | 0 € | 15 775 € | - |
| 2020 Q3 | 0 € | 0 € | 19 344 € | - |
| 2020 Q2 | 413 € | 0 € | 32 556 € | - |
| 2020 Q1 | 100 € | 0 € | 13 584 € | - |
| Total: | 513 € | 0 € | 81 259 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 30,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 13 450,78 € | 0,00 € | 0,00 € |
| Total | 13 480,78 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Deniss Iljinõhh | 13.03.1980 (45) | Management board member | 02.12.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Deniss Iljinõhh | 13.03.1980 (45) | Direct holding | 06.12.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50119786 / M8 | 03.09.2024 | Repeated fine order for missing annual report | 24.09.2024 | In force (25.09.2024) |
| Ä 50119786 / M7 | 03.05.2024 | Fine order for missing annual report | 24.05.2024 | In force (25.05.2024) |
| Ä 50119786 / M6 | 18.03.2024 | Fine warning order: annual report not submitted | 17.04.2024 | In force (18.03.2024) |