General information
1
Contacts
1
Industries
Ei
VAT liability
-
Annual reports
4
Unsubmitted declarations
??
Credit rating
9
Tax data
5.2K€
Tax debts
3
Related persons
0
Holdings in companies
Statistics
0
Summary of reports
1
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
0
Court decisions
0
Official announcements
6
Public transactions
0
.ee domains
✓
Enforcement proceedings
✓
Payment orders
Osaühing Narwest
Legal form:
Private limited company
Registry code:
16006737
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.07.2020 (5)
Capital:
2 500 EUR
Address:
P. Kerese tn 17-24, Narva linn, Ida-Viru maakond, 20309
Status:
Registered
Contacts
Email:
Industries
- REAL ESTATE ACTIVITIES
- Real estate activities
- Real estate activities on a fee or contract basis
- Real estate management on a fee or contract basis
- 68322 - Management of gardening, summer-cottage and similar associations
VAT liability
| Start | End | |
|---|---|---|
| EE102391727 | 16.07.2021 | 26.09.2023 |
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 | 20.09.2023 | 988 days overdue |
| VAT return | 21.08.2023 | 1018 days overdue |
| VAT return | 20.07.2023 | 1050 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 |
5.2K€
Tax debt
4
Unsubmitted reports
4
Unsubmitted declarations
0
Court decisions
0
Official announcements
0
TTJA decisions
0
Real estate
0
.ee domains
1
Licenses
11
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 € | 19 858 € | - |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2023: | 0 € | 0 € | 19 858 €51.7% | |
| 2022 Q4 | 0 € | 0 € | 0 €100.0% | - |
| 2022 Q3 | 89 € | 0 € | 3 934 €3.2% | - |
| 2022 Q2 | 215 € | 0 € | 4 066 €20.1% | 1 |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 200,00 € | 0,00 € | 0,00 € |
| Social tax | 423,78 € | 0,00 € | 0,00 € |
| Value-added tax | 4 441,03 € | 0,00 € | 0,00 € |
| Income tax in special cases | 0,50 € | 0,00 € | 0,00 € |
| Unemployment insurance contributions | 30,81 € | 0,00 € | 0,00 € |
| Mandatory funded pension contributions | 25,68 € | 0,00 € | 0,00 € |
| Withheld income tax | 47,59 € | 0,00 € | 0,00 € |
| Total | 5 169,39 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Anre Liidaru | 38205XXXXXX | 14.05.1982 (44) | Board member | 02.09.2024 | - |
| Denis Taranzhin | 39611XXXXXX | 14.11.1996 (29) | Board member | 10.07.2020 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Denis Taranzhin | 39611XXXXXX | 14.11.1996 (29) | Founder | 09.07.2020 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Denis Taranzhin | 39611XXXXXX | 14.11.1996 (29) | Direct holding | 10.07.2020 | - |
2023 Q4
Turnover
Amount
19 858 €
Monthly average
6 619 €
Per employee
0 €
Equity ratio
264,77%
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
Licences & notices
Type |
Number |
Field |
Status |
Start |
End |
|---|---|---|---|---|---|
| Notice of economic activity | KTO023768 | Commerce > Catering | Valid | 14.07.2021 | - |
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50150009 / M6 | 13.01.2025 | Repeat reporting-fine order | 25.03.2025 | Entered into force (03.04.2025) |
| Ä 50150009 / M5 | 11.09.2024 | Reporting-fine order | 02.10.2024 | Entered into force (03.10.2024) |
| Ä 50150009 / 5 | 02.09.2024 | Entry - Amendment entry | Entered into force (02.09.2024) | |
| Ä 50150009 / M4 | 06.08.2024 | Fine-warning order – annual report not filed | 05.09.2024 | Entered into force (06.08.2024) |
| Ä 50150009 / M3 | 14.05.2024 | Repeat reporting-fine order | 30.05.2024 | Entered into force (31.05.2024) |
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
Public transactions
|
Date
|
Party
|
Amount
|
Classification
|
|---|---|---|---|
| 04.04.2022 | Narva Linnavalitsuse Arhitektuuri- ja Linnaplaneerimise Amet | 264.00 € Received | OPERATING EXPENSES Municipal government |
| 14.02.2022 | Eesti Töötukassa | 361.92 € Received | OTHER GRANTS Social protection of the unemployed |
| 09.02.2022 | Eesti Töötukassa | 548.12 € Received | OTHER GRANTS Social protection of the unemployed |
| 01.11.2021 | Narva-Jõesuu Linnavalitsus | 171.79 € Received | OPERATING EXPENSES Pre-primary education |
| 01.11.2021 | Narva-Jõesuu Linnavalitsus | 286.32 € Received | OPERATING EXPENSES 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