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Waiakea Chipchiapex OÜ


Legal form:
Private limited company
Registration code:
16183965
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
15.03.2021 (4)
Former business names:
D&N Security OÜ
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8
Status:
Registered
Contacts
Fields of activity
Unfiled declarations
Deadline
VAT return20.02.2023797 days overdue
Tax debt
3.1K€
Unfiled reports
✓ None
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
2023 Q10 €0 €0 €-
Total:0 €0 €0 €
2022 Q40 €0 €0 €3
2022 Q30 €0 €0 €3
2022 Q20 €0 €10 350 €1
2022 Q11 747 €797 €9 049 €2
Total:1 747 €797 €19 398 €
Data is rounded!
Debts to the Tax and Customs Board
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Unemployment insurance contribution48,52 €0,00 €0,00 €
Interest14,00 €0,00 €0,00 €
Social tax667,20 €0,00 €0,00 €
Income tax in special cases1,00 €0,00 €0,00 €
Value-added tax (VAT)2 073,75 €0,00 €0,00 €
Mandatory pension contribution26,98 €0,00 €0,00 €
Withheld income tax92,50 €0,00 €0,00 €
Total3 123,95 €0,00 €0,00 €
Date of birth or registration Role Share % Type Start
Gerbavoltanto Lefantequila OÜ - Partner 2 500,00 EUR 100 Sole ownership 29.01.2025
Date of birth Control Start
Raul Pint 22.09.1968 (56) Member of the highest governing body (i.e. management or supervisory board) 12.01.2023
Orders / Decrees
Date Type Deadline Condition / State
Ä 50169082 / 529.01.2025Entry - Amendment entryIn force (29.01.2025)
Ä 50169082 / M728.10.2024Fine order for missing annual report28.11.2024In force (29.11.2024)
Ä 50169082 / M606.09.2024Fine warning order: annual report not submitted21.11.2024In force (22.10.2024)
Public transactions
Party Amount Classification
09.03.2022Tallinna Kesklinna Vene Gümnaasium895.20 €
Received
OPERATIONAL EXPENSES
Basic and general secondary education
01.12.2021Maardu Linnavalitsus1 437.00 €
Received
OPERATIONAL EXPENSES
Pre-primary education
18.11.2021Maardu Linnavalitsus1 437.00 €
Received
OPERATIONAL EXPENSES
Pre-primary education
29.10.2021Tallinna Kesklinna Vene Gümnaasium762.00 €
Received
OPERATIONAL EXPENSES
Basic and general secondary education
13.10.2021Tallinna Kesklinna Vene Gümnaasium910.80 €
Received
OPERATIONAL EXPENSES
Basic and general secondary education