Membo OÜ
Legal form:
Private limited company
Registration code:
16093334
VAT number:
EE102334739
Financial year period:
01.01 - 31.12
Established:
09.11.2020 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Anija vald, Kaunissaare küla, Volberi
Status:
Bankrupt
Fields of activity
- TRANSPORTATION AND STORAGE
- Postal and courier activities
- Other postal and courier activities
- 53201 - Other postal and courier services
VAT liability
| Start | End | |
|---|---|---|
| EE102334739 | 28.01.2021 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 09.11.2024 - 31.12.2024 | - | |||
| 2023 | 09.11.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 09.11.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 4 days overdue |
Tax debt
24.1K€
Unfiled reports
2
Unfiled declarat.
1
Court decisions
1
Official notices
4
TTJA decisions
0
Real estate
0
.EE domains
1
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 33 € | 0 € | 765 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 22 € | 0 € | 100 € | - |
| Total: | 55 € | 0 € | 865 € |
Sales revenue by area of activity
| 2021 | |
|---|---|
| Other postal and courier services | 285 609 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 278,93 € | 0,00 € | 0,00 € |
| Interest | 1 497,00 € | 0,00 € | 0,00 € |
| Social tax | 8 136,56 € | 0,00 € | 0,00 € |
| Income tax in special cases | 112,96 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 11 787,37 € | 0,00 € | 0,00 € |
| Withheld income tax | 2 260,49 € | 0,00 € | 0,00 € |
| Total | 24 073,31 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Paula Kink | 19.04.1993 (32) | Management board member | 09.11.2020 | Yes |
| Vahur Hansen | 24.03.1993 (32) | Management board member | 09.11.2020 | Yes |
| Maire Arm | 28.03.1962 (63) | Bankruptcy trustee | 19.09.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Paula Kink | 19.04.1993 (32) | Direct holding | 09.11.2020 |
| Vahur Hansen | 24.03.1993 (32) | Direct holding | 09.11.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50159311 / 5 | 19.09.2023 | Entry order for enforcement of another court ruling - Bankruptcy declaration entry | In force (19.09.2023) | |
| Ä 50159311 / 4 | 01.09.2023 | Entry - Amendment entry | In force (01.09.2023) | |
| Ä 50159311 / 3 | 06.02.2023 | Entry - Amendment entry | In force (06.02.2023) |
Court decisions
Official notices
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 11.01.2023 | Kliimaministeerium | 122.10 € Received | LABOR COSTS Other environmental protection (incl. environmental administration) |
| 14.10.2022 | Tartu Linnavalitsus | 120.00 € Received | OPERATIONAL EXPENSES Pre-primary education |
| 09.12.2021 | Sisekaitseakadeemia | 491.32 € Received | LABOR COSTS Tertiary education |
.EE domains
| Status | Registered | Expires | |
|---|---|---|---|
| viljaturg.ee | ok (paid and in zone) | 26.05.2022 | 27.05.2025 |