TCR Operating OÜ
Legal form:
Private limited company
Registration code:
14946882
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
02.04.2020 (5)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vene tn 8
Status:
Registered
Contacts
Email:
Phone:
VAT liability
| Start | End | |
|---|---|---|
| EE102246144 | 31.03.2022 | 15.07.2024 |
| EE102246144 | 04.04.2020 | 07.03.2022 |
Annual reports
Unfiled declarations
Tax debt
✓ No
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 | |
|---|---|---|---|---|
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2023 Q4 | 0 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | - |
Sales revenue by area of activity
| 2022 | |
|---|---|
| Hotels | 236 601 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Maksim Šapovalov | 11.08.2002 (22) | Management board member | 11.06.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Maksim Šapovalov | 11.08.2002 (22) | Indirect holding | 29.05.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50143642 / 6 | 01.11.2024 | Entry - Amendment entry | In force (01.11.2024) | |
| Ä 50143642 / 5 | 06.09.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (06.09.2024) | |
| Ä 50143642 / M3 | 16.07.2024 | Warning order for deletion from the register: annual report not submitted | 19.10.2024 | Deficiencies remedied (09.08.2024) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 03.06.2022 | Sotsiaalkindlustusamet | 84 460.97 € Received | OPERATIONAL EXPENSES Other protection of social risk groups |
| 10.05.2022 | Sotsiaalkindlustusamet | 152 124.21 € Received | OPERATIONAL EXPENSES Other protection of social risk groups |