Mbadiwe Fafunwa OÜ
Legal form:
Private limited company
Registration code:
14978494
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
26.05.2020 (4)
Former business names:
EventSECURITY Turvateenistus OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Email:
Fields of activity
- ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
- Security and investigation activities
- 80101 - Security activities, excluding public law enforcement
VAT liability
| Start | End | |
|---|---|---|
| EE102259173 | 28.05.2020 | 06.07.2023 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.08.2023 | 622 days overdue |
| VAT return | 20.07.2023 | 654 days overdue |
| VAT return | 20.06.2023 | 684 days overdue |
Tax debt
41.1K€
Unfiled reports
1
Unfiled declarat.
3
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q3 | 1 226 € | 1 226 € | 0 € | - |
| 2023 Q2 | 6 507 € | 5 596 € | 21 460 € | 1 |
| 2023 Q1 | 10 902 € | 10 257 € | 28 213 € | 10 |
| Total: | 18 636 € | 17 079 € | 49 673 € | |
| 2022 Q4 | 15 027 € | 12 857 € | 35 516 € | 6 |
| 2022 Q3 | 48 766 € | 32 339 € | 105 417 € | 4 |
| 2022 Q2 | 9 594 € | 6 297 € | 25 274 € | 5 |
Sales revenue by area of activity
| 2020 | 2021 | 2022 | |
|---|---|---|---|
| Security activities, excluding public law enforcement | 31 452 € | 163 939 € | 214 468 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 1 273,50 € | 0,00 € | 0,00 € |
| Interest | 443,00 € | 0,00 € | 0,00 € |
| Social tax | 21 183,82 € | 0,00 € | 0,00 € |
| Income tax in special cases | 27,62 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 6 939,77 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 594,04 € | 0,00 € | 0,00 € |
| Withheld income tax | 10 590,53 € | 0,00 € | 0,00 € |
| Total | 41 052,28 € | 0,00 € | 0,00 € |
| Date of birth | Control | Start | |
|---|---|---|---|
| Lauri Hansberg | 11.05.1983 (41) | Member of the highest governing body (i.e. management or supervisory board) | 22.06.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50146836 / M6 | 04.02.2025 | Repeated fine order for missing annual report | 04.03.2025 | In force (07.03.2025) |
| Ä 50146836 / 6 | 27.01.2025 | Entry - Amendment entry | In force (27.01.2025) | |
| Ä 50146836 / M5 | 03.01.2025 | Order demanding payment of the state fee (short procedure) | 31.01.2025 | In force (01.02.2025) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 31.03.2023 | Sihtasutus Rannarahva Muuseum | 2 409.60 € Received | OPERATIONAL EXPENSES Museums |
| 14.02.2023 | Eesti Töötukassa | 725.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 16.01.2023 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.12.2022 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.11.2022 | Eesti Töötukassa | 654.00 € Received | OTHER SUBSIDIES Social protection for the unemployed |