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KaspaCoin OÜ


Legal form:
Private limited company
Registration code:
14856779
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.11.2019 (5)
Former business names:
OÜ Tenüür
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Estonia pst 1
Status:
Registered
Fields of activity
VAT liability
Start End
EE10255191002.11.202206.04.2025
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.202328.06.2024Valid
202201.01.2022 - 31.12.202205.01.2024Valid
Unfiled declarations
Deadline
VAT return21.04.20259 days overdue
VAT return20.03.202541 days overdue
VAT return20.02.202569 days overdue
Tax debt
1.4K€
Unfiled reports
✓ None
Unfiled declarat.
5
Court decisions
1
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2024 Q40 €0 €0 €-
2024 Q3342 €0 €0 €-
2024 Q21 581 €0 €0 €1
2024 Q1558 €519 €5 119 €1
Total:2 482 €519 €5 119 €
2023 Q41 087 €929 €0 €1
2023 Q30 €0 €0 €1
Data is rounded!
Sales revenue by area of activity
Debts to the Tax and Customs Board
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Social tax1 229,25 €0,00 €0,00 €
Income tax in special cases20,00 €0,00 €0,00 €
Value-added tax (VAT)80,34 €0,00 €0,00 €
Total1 429,59 €0,00 €0,00 €
Date of birth Role Start Valid
Ivo Piho 26.07.1988 (36) Management board member 21.03.2025 Yes
Date of birth or registration Role Share % Type Start
City Advisory 17 LLC - Partner 2 500,00 EUR 100 Sole ownership 11.03.2025
Date of birth Control Start
Kristiina Vilepaju 25.08.1970 (54) Direct holding 14.10.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50133978 / 621.03.2025Entry - Amendment entryIn force (21.03.2025)
Ä 50133978 / M414.03.2025Order to remedy deficiencies - Amendment entryDeficiencies remedied (21.03.2025)
Ä 50133978 / 511.03.2025Entry - Amendment entryIn force (11.03.2025)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-23-11494/46Civil matterCourt order (Ruling on compromise)Bankruptcy lawKadri MälbergECLI:EE:PMK:2025:2.23.11494.302714.03.2025
Official notices
Date
Notice of serving a document from the Tax and Customs Board15.04.2025