Top 1 OÜ
Legal form:
Private limited company
Registration code:
16106769
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.11.2020 (4)
Capital:
3 000 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Vesilennuki tn 22-111
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Activities of holding companies and group financial units
- 64211 - Activities of holding companies
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 24.11.2024 - 31.12.2024 | - | |||
| 2023 | 24.11.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 24.11.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 50 € | 0 € | 0 € | - |
| Total: | 50 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Eduard Sorokin | 01.01.1982 (43) | Management board member | 24.11.2020 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Eduard Sorokin | 01.01.1982 (43) | Direct holding | 24.11.2020 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50160789 / 7 | 14.03.2025 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (14.03.2025) | |
| Ä 50160789 / 6 | 13.03.2025 | Entry - Amendment entry | In force (13.03.2025) | |
| Ä 50160789 / M6 | 10.02.2025 | Repeated fine order for missing annual report | 25.02.2025 | In force (25.02.2025) |