General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
INGUZ OÜ
Contacts
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- 45201 - Maintenance and repair of motor vehicles
VAT liability
No VAT obligation history found
Company has not been issued any VAT ID number
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2024 | 01.01.2024 - 31.12.2024 | Not submitted (deadline 30.06.2025) | ||
| 2023 | 01.01.2023 - 31.12.2023 | Not submitted (deadline 30.06.2024) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| Income- and social-tax return | 12.02.2024 | 843 days overdue |
| Income- and social-tax return | 10.01.2024 | 876 days overdue |
| Income- and social-tax return | 11.12.2023 | 906 days overdue |
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2022 Q2 | 0 € | 0 € | 0 € | 1 |
| 2022 Q1 | 0 € | 0 € | 0 € | 1 |
| Kokku 2022: | 0 € | 0 € | 0 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 250,00 € | 0,00 € | 0,00 € |
| Total | 250,00 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Andrii Diedukhov | - | 04.08.1989 (36) | Board member | 07.12.2021 | - |
| Yevhen Kokhanovskyi | SünnXXXXXXXXXXXXXXX | 29.01.1983 (43) | Board member | 16.07.2021 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Yevhen Kokhanovskyi | SünnXXXXXXXXXXXXXXX | 29.01.1983 (43) | Founder | 14.07.2021 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Yevhen Kokhanovskyi | SünnXXXXXXXXXXXXXXX | 29.01.1983 (43) | Direct holding | 21.07.2021 | - |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50178560 / M5 | 24.01.2025 | Reporting-fine order | 19.02.2025 | Entered into force (20.02.2025) |
| Ä 50178560 / M4 | 10.11.2024 | Fine-warning order – annual report not filed | 30.12.2024 | Entered into force (30.11.2024) |
| Ä 50178560 / M3 | 22.05.2024 | Repeat reporting-fine order | 22.06.2024 | Entered into force (23.06.2024) |
| Ä 50178560 / M2 | 14.02.2024 | Reporting-fine order | 16.03.2024 | Entered into force (17.03.2024) |
| Ä 50178560 / M1 | 19.12.2023 | Fine-warning order – annual report not filed | 18.01.2024 | Entered into force (19.12.2023) |
Real estate
No real estate found
Company has no real estate
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Official announcements
No official announcements found
Company has no issued official announcements
Public transactions
No public transactions found
Company has no public transactions
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
Enforcement proceedings
Claimant |
Bailiff |
Date |
Total |
Main claim |
State fee |
Proceedings costs |
|---|---|---|---|---|---|---|
| Osaühing EUROPARK ESTONIA | Kohtutäitur Elin Vilippus | 15.04.2024 | 0,00 € | 36,60 € | 0,00 € | 0,00 € |
Payment orders
Payment orders
|
Case number
|
Claimant
|
Court department
|
Date
|
Total
|
Main claim
|
Additional claim
|
State fee
|
Proceedings costs
|
|---|---|---|---|---|---|---|---|---|
| 2-24-101168 | Osaühing EUROPARK ESTONIA | Pärnu Maakohtu maksekäsuosakond | 27.03.2024 | 215,00 € | 90,00 € | 40,00 € | 65,00 € | 20,00 € |