AVERbalt Trade OÜ
Legal form:
Private limited company
Registration code:
14800862
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
10.09.2019 (5)
Former business names:
LEN Ilustuudio OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 5
Status:
Registered
Contacts
Email:
Fields of activity
- OTHER SERVICE ACTIVITIES
- Other service activities
- 96021 - Hairdressing and other beauty treatment
VAT liability
| Start | End | |
|---|---|---|
| EE102265455 | 30.05.2020 | 26.02.2023 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | - | |||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.03.2023 | 773 days overdue |
| VAT return | 20.02.2023 | 801 days overdue |
| VAT return | 20.01.2023 | 832 days overdue |
Tax debt
100K€
Unfiled reports
3
Unfiled declarat.
11
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 Q4 | 6 317 € | 6 317 € | 0 € | - |
| 2024 Q3 | 93 € | 93 € | 0 € | - |
| 2024 Q2 | 3 692 € | 3 692 € | 0 € | - |
| 2024 Q1 | 1 751 € | 1 751 € | 0 € | - |
| Total: | 11 852 € | 11 852 € | 0 € | |
| 2023 Q4 | 6 540 € | 6 540 € | 0 € | - |
| Total: | 6 540 € | 6 540 € | 0 € |
Sales revenue by area of activity
| 2020 | |
|---|---|
| Hairdressing and other beauty treatment | 75 192 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 22 191,00 € | 0,00 € | 0,00 € |
| Social tax | 26 569,88 € | 0,00 € | 0,00 € |
| Income tax in special cases | 27 250,00 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 24 000,00 € | 0,00 € | 0,00 € |
| Total | 100 010,88 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kyrylo Sliepukhov | 21.02.1986 (39) | Management board member | 20.01.2022 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kyrylo Sliepukhov | 21.02.1986 (39) | Direct holding | 19.01.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50127904 / M7 | 28.10.2024 | Fine order for missing annual report | 28.11.2024 | In force (29.11.2024) |
| Ä 50127904 / M6 | 05.09.2024 | Fine warning order: annual report not submitted | 21.11.2024 | In force (22.10.2024) |
| Ä 50127904 / M5 | 16.05.2024 | Repeated fine order for missing annual report | 16.06.2024 | In force (17.06.2024) |