Maurya Dhaulakuan OÜ (14827565)

Maurya Dhaulakuan OÜ

Legal form:

Private limited company

Registration code:

14827565

VAT number:

Financial year period:

01.01 - 31.12

Established:

16.10.2019 (5)

Former business names:

4V Ehitus OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Fields of activity

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE102199657	18.10.2019	03.02.2023

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	777 days overdue
VAT return	20.02.2023	805 days overdue
VAT return	20.01.2023	836 days overdue
Income and social tax declaration	10.01.2023	846 days overdue

Tax debt

30.4K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2022 Q4	1 033 €	304 €	61 303 €	2
2022 Q3	8 091 €	5 658 €	46 486 €	4
2022 Q2	8 923 €	5 774 €	45 691 €	5
2022 Q1	6 985 €	5 293 €	78 061 €	5
Total:	25 033 €	17 029 €	231 542 €
2021 Q4	14 276 €	6 892 €	102 260 €	6
2021 Q3	13 660 €	6 094 €	115 744 €	6
2021 Q2	13 758 €	7 407 €	84 315 €	6
2021 Q1	6 191 €	6 588 €	67 009 €	6
Total:	47 884 €	26 980 €	369 329 €
2020 Q4	3 669 €	3 133 €	98 039 €	5
2020 Q3	4 069 €	3 492 €	62 298 €	5
2020 Q2	1 490 €	660 €	43 198 €	4
2020 Q1	4 599 €	3 083 €	40 071 €	6
Total:	13 827 €	10 367 €	243 605 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2019	2020
Construction of residential and non-residential buildings	24 983 €	273 306 €

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Unemployment insurance contribution	355,74 €	0,00 €	0,00 €
Interest	945,00 €	0,00 €	0,00 €
Social tax	10 100,84 €	0,00 €	0,00 €
Income tax in special cases	39,33 €	0,00 €	0,00 €
Value-added tax (VAT)	16 945,41 €	0,00 €	0,00 €
Withheld income tax	2 006,15 €	0,00 €	0,00 €
Total	30 392,47 €	0,00 €	0,00 €

	Date of birth or registration	Role	Share	%	Type	Start
Gerbavoltanto Lefantequila OÜ	-	Partner	2 500,00 EUR	100	Sole ownership	29.01.2025

	Date of birth	Control	Start
Viljar Ohha	01.08.1984 (40)	Direct holding	16.10.2019

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50130745 / 6	29.01.2025	Entry - Amendment entry		In force (29.01.2025)
Ä 50130745 / M7	06.01.2025	Fine order for missing annual report	30.01.2025	In force (31.01.2025)
Ä 50130745 / M6	08.11.2024	Fine warning order: annual report not submitted	30.12.2024	In force (30.11.2024)
Ä 50130745 / M5	22.07.2024	Repeated fine order for missing annual report	22.08.2024	In force (23.08.2024)
Ä 50130745 / M4	11.03.2024	Fine order for missing annual report	11.04.2024	In force (12.04.2024)
Ä 50130745 / M3	19.01.2024	Fine warning order: annual report not submitted	18.02.2024	In force (19.01.2024)
Ä 50130745 / M2	26.10.2023	Order demanding payment of the state fee (short procedure)	24.11.2023	In force (25.11.2023)
Ä 50130745 / 5	27.09.2023	Entry order ex officio - Amendment entry		In force (27.09.2023)
Ä 50130745 / 4	02.09.2023	Entry - Amendment entry		In force (02.09.2023)
Ä 50130745 / M1	25.07.2023	Administrative / regulatory order	08.08.2023	In force (25.07.2023)
Ä 50130745 / 3	17.01.2023	Entry - Amendment entry		In force (17.01.2023)
Ä 50130745 / 2	10.11.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (10.11.2021)
Ä 50130745	16.10.2019	Entry - Initial entry		In force (16.10.2019)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-22-15795/4	Civil matter	Court judgment (Default judgment)	Law of obligations	Ann Meriluht	ECLI:EE:HMK:2023:2.22.15795.6659	03.02.2023

Public transactions

	Party	Amount	Classification
31.01.2022	Lääne-Harju Vallavalitsus	14 197.44 € Received	FIXED ASSETS Pre-primary education