General information

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Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

16.6K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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✓

Enforcement proceedings

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Kaubandushall24h OÜ

Legal form:

Private limited company

Registry code:

16274490

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.07.2021 (4)

Former business names:

VF TRANS OÜ

Capital:

2 500 EUR

Address:

Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Registered

Contacts

Email:

parimadtehingud@gmail.com

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE102435502	16.11.2021	18.11.2023

Annual reports

Aggregate data

	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
VAT return	20.12.2023	900 days overdue
VAT return	20.11.2023	930 days overdue
VAT return	20.10.2023	961 days overdue
VAT return	20.09.2023	991 days overdue
VAT return	21.08.2023	1021 days overdue
VAT return	20.07.2023	1053 days overdue
VAT return	20.06.2023	1083 days overdue
Income- and social-tax return	12.06.2023	1091 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

View summary

16.6K€

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
2024 Q1	328 €	0 €	0 €	-
Kokku 2024:	328 €	0 €	0 €
2023 Q4	0 €	3 €	0 €	-
2023 Q3	0 €	12 €	0 €100.0%	-
2023 Q2	356 €	30 €	22 182 €66.9%	-
2023 Q1	7 677 €	2 285 €	67 030 €27.4%	3
Kokku 2023:	8 033 €	2 329 €	89 211 €64.8%
2022 Q4	12 100 €	2 410 €	92 390 €3.0%	3
2022 Q3	3 860 €	13 €	89 660 €25.3%	4
2022 Q2	8 474 €	1 167 €	71 555 €	2
2022 Q1	0 €	0 €	0 €	1
Kokku 2022:	24 434 €	3 590 €	253 605 €
2021 Q4	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	400,00 €	0,00 €	0,00 €
Heavy-van tax	300,36 €	0,00 €	0,00 €
Interest	771,19 €	0,00 €	0,00 €
Social tax	4 143,72 €	0,00 €	0,00 €
Value-added tax	9 710,23 €	0,00 €	0,00 €
Income tax in special cases	8,50 €	0,00 €	0,00 €
Unemployment insurance contributions	245,65 €	0,00 €	0,00 €
Mandatory funded pension contributions	0,01 €	0,00 €	0,00 €
Withheld income tax	1 005,10 €	0,00 €	0,00 €
Total	16 584,76 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marko Heinmets	38906XXXXXX	22.06.1989 (36)	Board member	02.11.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Roman Krupenin	37409XXXXXX	18.09.1974 (51)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Roman Krupenin	37409XXXXXX	18.09.1974 (51)	Founder	20.07.2021	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Roman Krupenin	37409XXXXXX	18.09.1974 (51)	Direct holding	28.11.2024	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

109 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50178723 / M7	16.10.2024	Reporting-fine order	31.10.2024	Entered into force (01.11.2024)
Ä 50178723 / 4	15.10.2024	Entry - Amendment entry		Entered into force (15.10.2024)
Ä 50178723 / M6	06.09.2024	Fine-warning order – annual report not filed		Entered into force (06.09.2024)
Ä 50178723 / M5	22.07.2024	Repeat reporting-fine order	06.08.2024	Entered into force (07.08.2024)
Ä 50178723 / M4	17.04.2024	Repeat reporting-fine order	02.05.2024	Entered into force (03.05.2024)

Kaubandushall24h OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found