Ziboliboly Khudzi OÜ
Legal form:
Private limited company
Registration code:
14836378
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
29.10.2019 (5)
Former business names:
Raier Gruop OÜ, Raier Grupp OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of other household goods
- 46499 - Wholesale of household goods n.e.c.
Unfiled declarations
Tax debt
4.9K€
Unfiled reports
✓ None
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 Q2 | 34 € | 34 € | 3 943 € | - |
| 2021 Q1 | 2 173 € | 687 € | 29 202 € | 2 |
| Total: | 2 207 € | 721 € | 33 144 € | |
| 2020 Q4 | 1 639 € | 969 € | 21 952 € | 2 |
| 2020 Q3 | 2 200 € | 618 € | 21 717 € | 1 |
| 2020 Q2 | 2 088 € | 206 € | 21 100 € | 1 |
| 2020 Q1 | 0 € | 0 € | 583 € | - |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 25,87 € | 0,00 € | 0,00 € |
| Interest | 44,00 € | 0,00 € | 0,00 € |
| Social tax | 853,43 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 3 870,43 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 21,56 € | 0,00 € | 0,00 € |
| Withheld income tax | 50,00 € | 0,00 € | 0,00 € |
| Total | 4 865,29 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Raimond Leo | 10.08.1982 (42) | Direct holding | 29.10.2019 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50131724 / 7 | 30.01.2025 | Entry - Amendment entry | In force (30.01.2025) | |
| Ä 50131724 / M7 | 09.09.2024 | Fine order for missing annual report | 10.10.2024 | In force (11.10.2024) |
| Ä 50131724 / M6 | 19.07.2024 | Fine warning order: annual report not submitted | 18.08.2024 | In force (19.07.2024) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 22.03.2021 | Haapsalu Kutsehariduskeskus | 717.31 € Received | OPERATIONAL EXPENSES Basic and general secondary education |
| 17.02.2021 | Sihtasutus Pärnu Haigla | 100.34 € Received | OPERATIONAL EXPENSES General hospital services |
| 22.01.2021 | Räpina Vallavalitsus | 643.15 € Received | OPERATIONAL EXPENSES Tourism |
| 04.01.2021 | Lääne-Nigula Vallavalitsus | 628.78 € Received | OPERATIONAL EXPENSES Youth work and youth centers |