Finton Group OÜ
Legal form:
Private limited company
Registration code:
16126192
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
22.12.2020 (4)
Former business names:
Finton Group UÜ
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- REAL ESTATE ACTIVITIES
- Real estate activities
- 68101 - Buying and selling of own real estate
VAT liability
| Start | End | |
|---|---|---|
| EE102342187 | 09.02.2021 | 26.06.2024 |
Annual reports
| Period | Submitted | ||||
|---|---|---|---|---|---|
| 2024 | 22.12.2024 - 31.12.2024 | - | |||
| 2023 | 22.12.2023 - 31.12.2023 | Not submitted (deadline 01.07.2024) | |||
| 2022 | 22.12.2022 - 31.12.2022 | Not submitted (deadline 01.07.2023) |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 22.07.2024 | 285 days overdue |
| VAT return | 20.06.2024 | 317 days overdue |
| VAT return | 20.05.2024 | 348 days overdue |
Tax debt
112.4K€
Unfiled reports
2
Unfiled declarat.
11
Court decisions
4
Official notices
3
TTJA decisions
0
Real estate
1
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q1 | 35 446 € | 0 € | 0 € | - |
| Total: | 35 446 € | 0 € | 0 € | |
| 2023 Q4 | 188 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | - |
| 2023 Q2 | 0 € | 771 € | 8 250 € | - |
| 2023 Q1 | 0 € | 733 € | 0 € | - |
| Total: | 188 € | 1 504 € | 8 250 € |
Sales revenue by area of activity
| 2021 | |
|---|---|
| Buying and selling of own real estate | 1 121 667 € |
| Guest apartment | 5 504 € |
| Business consultancy and other management consultancy activities | 1 250 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 350,00 € | 0,00 € | 0,00 € |
| Land tax | 110,25 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 111 947,49 € | 0,00 € | 0,00 € |
| Total | 112 407,74 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Kärt Lebedev | 24.09.1984 (40) | Management board member | 02.02.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Kärt Lebedev | 24.09.1984 (40) | Direct holding | 01.02.2021 |
| Villem Peet | 24.03.1992 (33) | Indirect holding | 23.11.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50162891 / 9 | 23.12.2024 | Entry - Amendment entry | In force (23.12.2024) | |
| Ä 50162891 / M8 | 27.11.2024 | Repeated fine order for missing annual report | 26.12.2024 | In force (02.02.2025) |
| Ä 50162891 / M7 | 17.07.2024 | Fine order for missing annual report | 17.08.2024 | In force (18.08.2024) |
Real estate
Registry part:
646133
Cadastral number:
39201:004:0051
Type:
Immovable property
Address:
Kõrgessaare kordon, Kõrgessaare alevik, Hiiumaa vald, Hiiu maakond
Intended purpose:
Residential land 100%
Area:
30864 m²