General information
2
Contacts
1
Industries
Ei
VAT liability
-
Annual reports
9
Unsubmitted declarations
??
Credit rating
15
Tax data
197.7K€
Tax debts
1
Related persons
0
Holdings in companies
Statistics
0
Summary of reports
0
Licenses
5
Regulations
0
Real estate
5
TTJA decisions
1
Court decisions
0
Official announcements
6
Public transactions
0
.ee domains
✓
Enforcement proceedings
✓
Payment orders
NDH Grupp OÜ
Legal form:
Private limited company
Registry code:
14984796
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
05.06.2020 (6)
Capital:
2 500 EUR
Address:
Pärnu mnt 10, Kesklinna linnaosa, Tallinn, Harju maakond, 10140
Status:
Registered
Contacts
Email:
Phone:
Industries
- PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
- Other professional, scientific and technical activities
- 74101 - Design activities
VAT liability
| Start | End | |
|---|---|---|
| EE102262034 | 28.05.2021 | 28.01.2024 |
| EE102262034 | 07.06.2020 | 27.05.2021 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 30.06.2024) | ||
| 2022 | 01.01.2022 - 31.12.2022 | Not submitted (deadline 30.06.2023) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.02.2024 | 836 days overdue |
| VAT return | 22.01.2024 | 865 days overdue |
| VAT return | 20.12.2023 | 898 days overdue |
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| VAT return | 22.05.2023 | 14.05.2026 | 1088 days overdue |
| VAT return | 20.04.2023 | 20.04.2026 | 1096 days overdue |
| VAT return | 20.03.2023 | 20.03.2026 | 1096 days overdue |
197.7K€
Tax debt
5
Unsubmitted reports
9
Unsubmitted declarations
1
Court decisions
0
Official announcements
5
TTJA decisions
0
Real estate
0
.ee domains
0
Licenses
13
Regulations
6
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour 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 € | 0 € | 0 € | 1 |
| Kokku 2023: | 0 € | 0 € | 0 €100.0% | |
| 2022 Q4 | 0 € | 0 € | 0 € | 1 |
| 2022 Q3 | 0 € | 612 € | 0 € | 1 |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 400,00 € | 0,00 € | 0,00 € |
| Interest | 4 598,00 € | 0,00 € | 0,00 € |
| Social tax | 40 184,84 € | 0,00 € | 0,00 € |
| Value-added tax | 128 182,59 € | 0,00 € | 0,00 € |
| Income tax in special cases | 249,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contributions | 2 900,37 € | 0,00 € | 0,00 € |
| Mandatory funded pension contributions | 1 324,24 € | 0,00 € | 0,00 € |
| Withheld income tax | 19 862,36 € | 0,00 € | 0,00 € |
| Total | 197 701,40 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Jordan Ryan Donovan | 38307XXXXXX | 22.07.1983 (42) | Board member | 05.06.2020 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Jordan Ryan Donovan | 38307XXXXXX | 22.07.1983 (42) | Founder | 04.06.2020 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Jordan Ryan Donovan | 38307XXXXXX | 22.07.1983 (42) | Direct holding | 05.06.2020 | - |
2023 Q4
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 €
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
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 50147709 / 6 | 20.11.2024 | Entry - Amendment entry | Entered into force (20.11.2024) | |
| Ä 50147709 / M7 | 14.10.2024 | Reporting-fine order | 14.11.2024 | Entered into force (23.11.2024) |
| Ä 50147709 / M6 | 23.08.2024 | Fine-warning order – annual report not filed | 07.11.2024 | Entered into force (08.10.2024) |
| Ä 50147709 / M5 | 16.05.2024 | Repeat reporting-fine order | 16.06.2024 | Entered into force (17.06.2024) |
| Ä 50147709 / 5 | 26.03.2024 | Entry - Amendment entry | Entered into force (26.03.2024) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Court decisions
Court decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
Public transactions
|
Date
|
Party
|
Amount
|
Classification
|
|---|---|---|---|
| 15.06.2022 | Jõelähtme Vallavalitsus | 259.22 € Received | OPERATING EXPENSES Folk culture |
| 09.02.2022 | Välisministeerium | 423.30 € Received | OPERATING EXPENSES Foreign policy |
| 26.01.2022 | Kaitseliit | 32.58 € Received | OTHER OPERATING EXPENSES Other defence |
| 26.01.2022 | Kaitseliit | 162.91 € Received | OPERATING EXPENSES Other defence |
| 26.11.2021 | Kuusalu Vallavalitsus | 1 156.80 € Received | NON-CURRENT ASSETS Basic and general secondary education |
.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