General information
1
Contacts
1
Industries
Ei
VAT liability
1 - 1
Annual reports
10
Unsubmitted declarations
??
Credit rating
11
Tax data
69.8K€
Tax debts
2
Related persons
0
Holdings in companies
Statistics
1
Summary of reports
0
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
0
Court decisions
0
Official announcements
0
Public transactions
0
.ee domains
1
Enforcement proceedings
1
Payment orders
Candy Cat Estonia OÜ
Legal form:
Private limited company
Registry code:
16365241
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.11.2021 (4)
Former business names:
Hempotes Team OÜ
Capital:
2 500 EUR
Address:
Ahtri tn 9, Kesklinna linnaosa, Tallinn, Harju maakond, 10151
Status:
Registered
Contacts
Email:
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except motor vehicles and motorcycles
- Retail sale of food, beverages and tobacco in specialised stores
- 47291 - Retail sale of other food products in specialised stores
VAT liability
| Start | End | |
|---|---|---|
| EE102471760 | 07.03.2022 | 19.12.2024 |
Annual reports
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.01.2025 | 502 days overdue |
| VAT return | 20.12.2024 | 533 days overdue |
| VAT return | 20.11.2024 | 563 days overdue |
69.8K€
Tax debt
1
Unsubmitted reports
10
Unsubmitted declarations
0
Court decisions
0
Official announcements
0
TTJA decisions
0
Real estate
0
.ee domains
0
Licenses
10
Regulations
0
Public transactions
0
Holdings in companies
1
Enforcement proceedings
1
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 €100.0% | - |
| 2024 Q1 | 0 € | 0 € | 37 094 €55.0% | 7 |
| Kokku 2024: | 0 € | 0 € | 37 094 € | |
| 2023 Q4 | 15 084 € | 3 687 € | 82 483 €58.3% | 14 |
| 2023 Q3 | 19 569 € | 14 583 € | 197 904 €8.7% | 16 |
| 2023 Q2 | 33 242 € | 15 068 € | 182 132 €3.0% | 14 |
Revenue by industry
| 2022 | |
|---|---|
| Retail sale of other food products in specialised stores | 216 883 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 100,00 € | 0,00 € | 0,00 € |
| Interest | 514,00 € | 0,00 € | 0,00 € |
| Social tax | 37 369,96 € | 0,00 € | 0,00 € |
| Value-added tax | 17 148,44 € | 0,00 € | 0,00 € |
| Advertising tax in Tallinn | 83,60 € | 0,00 € | 0,00 € |
| Income tax in special cases | 30,75 € | 0,00 € | 0,00 € |
| Unemployment insurance contributions | 2 519,27 € | 0,00 € | 0,00 € |
| Mandatory funded pension contributions | 697,00 € | 0,00 € | 0,00 € |
| Withheld income tax | 11 343,44 € | 0,00 € | 0,00 € |
| Total | 69 806,46 € | 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!
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Bell Moore S OÜ | - | - | Founder | 12.11.2021 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Olha Yevchuk | 19610XXXXXXXXX | - | Direct holding | 14.07.2022 | - |
1 inactive record hidden, extended access to the information portal is required to view history!
2024 Q3
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
| 2022 | |
|---|---|
| Current assets | 69 852 € |
| Non-current assets | 75 216 € |
| Total assets | 145 068 € |
Financial ratios
| 2022 | ||
|---|---|---|
| Profit and cash flow | ||
| EBITDA | 21 703 | |
| Liquidity | ||
| Current ratio | I.A | |
| Quick ratio | Z.K | |
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50188361 / M3 | 09.09.2024 | Reporting-fine order | 10.10.2024 | Entered into force (11.10.2024) |
| Ä 50188361 / M2 | 19.07.2024 | Fine-warning order – annual report not filed | 18.08.2024 | Entered into force (19.07.2024) |
| Ä 50188361 / 7 | 08.05.2024 | Entry order ex-officio - Amendment entry | Entered into force (08.05.2024) | |
| Ä 50188361 / M1 | 16.04.2024 | Directive order | 30.04.2024 | Entered into force (16.04.2024) |
| Ä 50188361 / 6 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) |
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 |
|---|---|---|---|---|---|---|
| Põllumajandus- ja Toiduamet | Kohtutäitur Hille Kudu | 08.08.2024 | 84,97 € | 17,87 € | 51,85 € | 36,60 € |
Payment orders
Payment orders
|
Case number
|
Claimant
|
Court department
|
Date
|
Total
|
Main claim
|
Additional claim
|
State fee
|
Proceedings costs
|
|---|---|---|---|---|---|---|---|---|
| 2-24-125602 | ABCMODUL OÜ | Pärnu Maakohtu maksekäsuosakond | 16.07.2024 | 920,00 € | 403,00 € | 260,00 € | 65,00 € | 192,00 € |