Tantawi Ubayd OÜ
Legal form:
Private limited company
Registration code:
14923033
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.02.2020 (5)
Former business names:
Okta transport OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Other passenger land transport
- 49399 - Other passenger land transport not elsewhere classified
VAT liability
| Start | End | |
|---|---|---|
| EE102244162 | 26.03.2020 | 02.02.2023 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 27.02.2024 - 31.12.2024 | - | |||
| 2023 | 27.02.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 27.02.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.04.2025 | 24 days overdue |
| Income and social tax declaration | 10.03.2025 | 55 days overdue |
| Income and social tax declaration | 10.02.2025 | 83 days overdue |
Tax debt
13.2K€
Unfiled reports
3
Unfiled declarat.
10
Court decisions
2
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | 1 |
| 2024 Q3 | 0 € | 0 € | 0 € | 1 |
| 2024 Q2 | 0 € | 0 € | 0 € | 1 |
| 2024 Q1 | 0 € | 0 € | 0 € | 1 |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
| 2020 | |
|---|---|
| Other passenger land transport | 19 466 € |
| Other specialized construction activities n.e.c. | 2 841 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 177,03 € | 0,00 € | 0,00 € |
| Social tax | 2 523,45 € | 0,00 € | 0,00 € |
| Income tax in special cases | 43,69 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 9 148,55 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 13,40 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 334,76 € | 0,00 € | 0,00 € |
| Total | 13 240,88 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Gerol Lage | 07.02.1982 (43) | Direct holding | 08.12.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50140716 / 7 | 29.01.2025 | Entry - Amendment entry | In force (29.01.2025) | |
| Ä 50140716 / M6 | 30.08.2024 | Repeated fine order for missing annual report | 29.09.2024 | In force (30.09.2024) |
| Ä 50140716 / M5 | 15.04.2024 | Fine order for missing annual report | 16.05.2024 | In force (17.05.2024) |
Court decisions
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 17.03.2022 | Eesti Töötukassa | 432.32 € Received | OTHER SUBSIDIES Social protection for the unemployed |