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SUGOI COLLECTIBLES OÜ


Legal form:
Private limited company
Registration code:
16326614
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
27.09.2021 (3)
Capital:
2 502 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
Status:
In liquidation
Contacts
Fields of activity
  • WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
  • Wholesale trade, except of motor vehicles and motorcycles
  • Wholesale of household goods
  • Wholesale of other household goods
  • 46493 - Wholesale of games and toys
Annual reports
Period Submitted
202427.09.2024 - 23.03.2025-
202327.09.2023 - 23.03.2024Not submitted (deadline 23.09.2024)
202227.09.2022 - 23.03.2023Not submitted (deadline 23.09.2023)
Unfiled declarations
No unfiled declarations as of 30.04.2025.
Tax debt
✓ No
Unfiled reports
2
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
0 €0 €0 €0
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 30.04.2025
Date of birth Role Start Valid
Peter Nicolai Skjoldby 28.08.1961 (63) Liquidator 31.03.2022 Yes
Date of birth or registration Role Share % Type Start
Iyad Sabri Ateyeh Perez 02.05.1984 (40) Partner 834,00 EUR 33,33 Sole ownership 01.09.2023
Juan Francisco Lopez Diez 17.11.1985 (39) Partner 834,00 EUR 33,33 Sole ownership 01.09.2023
Juan Daniel Ruiz Berruezo 24.05.1984 (40) Partner 834,00 EUR 33,33 Sole ownership 01.09.2023
Date of birth Control Start
Iyad Sabri Ateyeh Perez 02.05.1984 (40) Direct holding 27.09.2021
Juan Daniel Ruiz Berruezo 24.05.1984 (40) Direct holding 27.09.2021
Juan Francisco Lopez Diez 17.11.1985 (39) Direct holding 27.09.2021
Orders / Decrees
Date Type Deadline Condition / State
Ä 50184246 / 401.09.2023Entry - Amendment entryIn force (01.09.2023)
Ä 50184246 / 303.05.2023Entry - Amendment entryIn force (03.05.2023)
Ä 50184246 / 231.03.2022Entry - Dissolution entryIn force (31.03.2022)
Official notices
Date
Notice of liquidation proceedings for a private limited company31.03.2022