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General information

2

Contacts

1

Industries

Ei

VAT liability

4 - 3

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

8

Tax data

250€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TanglAi OÜ

Legal form:
Private limited company
Registry code:
14921488
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.02.2020 (6)
Former business names:
Digiunion UÜ
Capital:
2 508 EUR
Address:
Sinika tn 4, Kristiine linnaosa, Tallinn, Harju maakond, 10613
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return12.06.20231089 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202304.05.20261090 days overdue
Income- and social-tax return10.04.202308.04.20261094 days overdue
Income- and social-tax return10.03.202304.03.20261090 days overdue
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???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
250€

Tax debt

3

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q30 €0 €
0 €
1
2024 Q20 €0 €
0 €
1
2024 Q10 €0 €
0 €
1
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €
1
2023 Q30 €0 €
0 €
1
2023 Q20 €0 €
0 €
1
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Total250,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ali El Majdaoui39311XXXXXX13.11.1993 (32)Board member27.04.2021-
Enriko Leiaru38511XXXXXX10.11.1985 (40)Board member27.04.2021-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ali El Majdaoui39311XXXXXX13.11.1993 (32)Shareholder502,00 EUR20,02Sole ownership01.09.2023-
Enriko Leiaru38511XXXXXX10.11.1985 (40)Shareholder2 006,00 EUR79,98Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ali El Majdaoui39311XXXXXX13.11.1993 (32)Direct holding19.04.2021-
Enriko Leiaru38511XXXXXX10.11.1985 (40)Direct holding19.04.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2021 2020
Current assets2 508 €2 508 €
Non-current assets--
Total assets2 508 €2 508 €
Financial ratios
 2021  2020
Profit and cash flow
EBITDA - -
Liquidity
Current ratio - -
Quick ratio - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50140936 / M908.11.2024Reporting-fine order15.12.2024Entered into force (16.12.2024)
Ä 50140936 / M817.09.2024Fine-warning order – annual report not filed02.11.2024Entered into force (03.10.2024)
Ä 50140936 / M716.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50140936 / M609.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50140936 / M515.12.2023Fine-warning order – annual report not filed14.01.2024Entered into force (15.12.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders