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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

6

Unsubmitted declarations

??
???

Credit rating

11

Tax data

114.4K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Higgashena Mudunkotu OÜ

Legal form:
Private limited company
Registry code:
16316703
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
15.09.2021 (4)
Former business names:
K-Veod Cargo OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return10.07.2024696 days overdue
Income- and social-tax return10.06.2024726 days overdue
Income- and social-tax return10.05.2024757 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
114.4K€

Tax debt

3

Unsubmitted reports

6

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

0

Licenses

16

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q20 €0 €
0 €
4
2024 Q10 €0 €
0 €
4
Kokku 2024:0 €0 €
0 €
2023 Q40 €0 €
0 €
4
2023 Q30 €0 €
0 €
6
2023 Q20 €0 €
0 €
7
2023 Q10 €0 €
0 €
9
Tax debts
Amount Deferred Disputed
Penalty payment486,65 €0,00 €0,00 €
Social tax71 505,95 €0,00 €0,00 €
Income tax in special cases3,34 €0,00 €0,00 €
Unemployment insurance contributions5 199,96 €0,00 €0,00 €
Mandatory funded pension contributions1 998,68 €0,00 €0,00 €
Withheld income tax35 242,44 €0,00 €0,00 €
Total114 437,02 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Chiaggiani Rellebilelli OÜ16366XXX16.11.2021 (4)Shareholder2 500,00 EUR100Sole ownership27.01.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
OÜ Vanakooli Investeeringud--Founder14.09.2021-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Lauri Hansberg38305XXXXXX11.05.1983 (43)Member of higher governing body (board or supervisory board)08.02.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q2
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

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 50183182 / M1021.02.2025Fine order13.03.2025Entered into force (14.03.2025)
Ä 50183182 / 727.01.2025Entry - Amendment entryEntered into force (27.01.2025)
Ä 50183182 / M909.01.2025Fine-warning order – annual report not filed20.02.2025Entered into force (21.01.2025)
Ä 50183182 / 606.12.2024Entry order ex-officio - Amendment entryEntered into force (06.12.2024)
Ä 50183182 / M806.12.2024Order demanding payment of fee (NAP)Entered into force (06.12.2024)

Real estate
Real estate
Address
Area
Purpose
Tirtsu tn 2a, Kurena küla, Tori vald, Pärnu maakond80 m²Industrial land 100%
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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders