Sham OÜ
Legal form:
Private limited company
Registration code:
16146450
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
25.01.2021 (4)
Capital:
2 500 EUR
Address:
Harju maakond, Maardu linn, Avar tn 5-51
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- ACCOMMODATION AND FOOD SERVICE ACTIVITIES
- Food and beverage service activities
- Catering for events and related food service
- 56211 - Event catering
VAT liability
| Start | End | |
|---|---|---|
| EE102334535 | 27.01.2021 | 04.04.2024 |
Annual reports
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.05.2024 | 347 days overdue |
Tax debt
1.5K€
Unfiled reports
1
Unfiled declarat.
1
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q2 | 25 € | 25 € | 0 € | - |
| 2024 Q1 | 40 € | 45 € | 4 411 € | - |
| Total: | 65 € | 70 € | 4 411 € | |
| 2023 Q4 | 969 € | 1 037 € | 4 247 € | 1 |
| 2023 Q3 | 1 199 € | 875 € | 10 081 € | 2 |
| 2023 Q2 | 198 € | 162 € | 12 336 € | 2 |
| 2023 Q1 | 2 137 € | 683 € | 39 099 € | 2 |
Sales revenue by area of activity
| 2021 | 2022 | |
|---|---|---|
| Event catering | 46 860 € | 139 915 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 100,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 60,41 € | 0,00 € | 0,00 € |
| Interest | 11,00 € | 0,00 € | 0,00 € |
| Social tax | 981,36 € | 0,00 € | 0,00 € |
| Income tax in special cases | 1,50 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 154,31 € | 0,00 € | 0,00 € |
| Withheld income tax | 144,00 € | 0,00 € | 0,00 € |
| Total | 1 452,58 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Martin Ahven | 21.01.1991 (34) | Management board member | 25.01.2021 | Yes |
| Robert Ganejev | 01.10.1976 (48) | Management board member | 25.01.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Martin Ahven | 21.01.1991 (34) | Member of the highest governing body (i.e. management or supervisory board) | 25.01.2021 |
| Robert Ganejev | 01.10.1976 (48) | Member of the highest governing body (i.e. management or supervisory board) | 25.01.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50165078 / M3 | 09.01.2025 | Repeated fine order for missing annual report | 04.02.2025 | In force (06.02.2025) |
| Ä 50165078 / M2 | 22.08.2024 | Fine order for missing annual report | 22.09.2024 | In force (25.09.2024) |
| Ä 50165078 / M1 | 17.07.2024 | Fine warning order: annual report not submitted | 16.08.2024 | In force (17.07.2024) |