TWP Invest OÜ
Legal form:
Private limited company
Registration code:
14909292
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
11.02.2020 (5)
Former business names:
Hara OÜ, Rottos OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Saku tn 15
Status:
Bankrupt
Fields of activity
- CONSTRUCTION
- Specialized construction activities
- Building completion and finishing
- 43391 - Other building completion and finishing
VAT liability
| Start | End | |
|---|---|---|
| EE102230833 | 13.02.2020 | 16.04.2023 |
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 | ||
|---|---|---|
| Income and social tax declaration | 10.11.2023 | 535 days overdue |
| Income and social tax declaration | 10.10.2023 | 566 days overdue |
| Income and social tax declaration | 11.09.2023 | 595 days overdue |
Tax debt
16K€
Unfiled reports
2
Unfiled declarat.
12
Court decisions
2
Official notices
10
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q4 | 0 € | 0 € | 0 € | 1 |
| 2023 Q3 | 0 € | 0 € | 0 € | 1 |
| 2023 Q2 | 0 € | 0 € | 0 € | 1 |
| 2023 Q1 | 0 € | 80 € | 1 433 € | 1 |
| Total: | 0 € | 80 € | 1 433 € | |
| 2022 Q4 | 2 612 € | 1 264 € | 23 025 € | 1 |
| 2022 Q3 | 4 361 € | 2 673 € | 12 717 € | 1 |
Sales revenue by area of activity
| 2020 | 2021 | |
|---|---|---|
| Other building completion and finishing | 66 275 € | 103 374 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 138,03 € | 0,00 € | 0,00 € |
| Interest | 4 677,00 € | 0,00 € | 0,00 € |
| Social tax | 1 898,16 € | 0,00 € | 0,00 € |
| Income tax in special cases | 4 153,30 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 4 691,55 € | 0,00 € | 0,00 € |
| Withheld income tax | 415,99 € | 0,00 € | 0,00 € |
| Total | 15 974,03 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Siim Niinemägi | 11.06.1978 (46) | Management board member | 27.03.2023 | Yes |
| Svetlana Pilden | 10.09.1978 (46) | Bankruptcy trustee | 17.11.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Heli Toomla | 14.04.1961 (64) | Direct holding | 11.02.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50139290 / 8 | 11.12.2023 | Entry order for enforcement of another court ruling - Amendment entry | In force (11.12.2023) | |
| Ä 50139290 / 7 | 17.11.2023 | Entry - Bankruptcy declaration entry | In force (17.11.2023) | |
| Ä 50139290 / 6 | 19.09.2023 | Entry order for enforcement of another court ruling - Amendment entry | In force (19.09.2023) |