Ants Shovi Invest OÜ
Legal form:
Private limited company
Registration code:
16091447
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
04.11.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Narva mnt 13
Status:
Bankrupt
Fields of activity
- MANUFACTURING
- Manufacture of food products
- 10201 - Processing and preserving of fish, crustaceans, and mollusks
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.12.2022 | 864 days overdue |
| VAT return | 21.11.2022 | 893 days overdue |
Tax debt
140.5K€
Unfiled reports
✓ None
Unfiled declarat.
2
Court decisions
0
Official notices
4
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2023 Q1 | 1 822 € | 2 198 € | 0 € | - |
| Total: | 1 822 € | 2 198 € | 0 € | |
| 2022 Q3 | 5 456 € | 5 640 € | 25 000 € | - |
| 2022 Q2 | 27 781 € | 17 033 € | 102 000 € | 26 |
| 2022 Q1 | 45 949 € | 30 198 € | 145 086 € | 27 |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 300,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 3 113,11 € | 0,00 € | 0,00 € |
| Interest | 18 069,00 € | 0,00 € | 0,00 € |
| Social tax | 70 119,48 € | 0,00 € | 0,00 € |
| Income tax in special cases | 0,87 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 24 132,22 € | 0,00 € | 0,00 € |
| Withheld income tax | 24 812,43 € | 0,00 € | 0,00 € |
| Total | 140 547,11 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Toomas Truuvert | 18.11.1969 (55) | Management board member | 16.03.2023 | Yes |
| Katrin Prükk | 10.05.1975 (49) | Bankruptcy trustee | 09.05.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Erika Jaaska | 22.07.1958 (66) | Member of the highest governing body (i.e. management or supervisory board) | 04.11.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50159119 / 7 | 19.07.2024 | Entry - Amendment entry | In force (19.07.2024) | |
| Ä 50159119 / 6 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50159119 / 5 | 09.05.2023 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (09.05.2023) |
Official notices
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 17.05.2022 | Eesti Töötukassa | 486.76 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 18.04.2022 | Eesti Töötukassa | 241.96 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 14.03.2022 | Eesti Töötukassa | 505.15 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 16.02.2022 | Eesti Töötukassa | 401.87 € Received | OTHER SUBSIDIES Social protection for the unemployed |
| 17.01.2022 | Eesti Töötukassa | 312.73 € Received | OTHER SUBSIDIES Social protection for the unemployed |