FRA Nordic Cargoservice OÜ
Legal form:
Private limited company
Registration code:
16382914
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
06.12.2021 (3)
Former business names:
OÜ Nacasqui Invest-T
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kristiine linnaosa, Värvi tn 5
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- Investing in bonds, securities and similar financial instruments
- 64301 - Investment by trusts, investment funds, and similar financial entities in bonds, securities, and similar financial instruments
Unfiled declarations
| Deadline | ||
|---|---|---|
| Income and social tax declaration | 10.10.2024 | 198 days overdue |
| Income and social tax declaration | 10.09.2024 | 228 days overdue |
Tax debt
3.6K€
Unfiled reports
✓ None
Unfiled declarat.
2
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q3 | 1 704 € | 1 813 € | 0 € | 4 |
| 2024 Q2 | 223 € | 401 € | 0 € | 5 |
| Total: | 1 926 € | 2 214 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 250,00 € | 0,00 € | 0,00 € |
| Unemployment insurance contribution | 162,50 € | 0,00 € | 0,00 € |
| Social tax | 2 234,30 € | 0,00 € | 0,00 € |
| Income tax in special cases | 50,00 € | 0,00 € | 0,00 € |
| Withheld income tax | 906,74 € | 0,00 € | 0,00 € |
| Total | 3 603,54 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ivar Paulson | 30.08.1973 (51) | Management board member | 06.12.2021 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Ivar Paulson | 30.08.1973 (51) | Direct holding | 06.12.2021 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50190232 / 4 | 31.01.2025 | Entry - Amendment entry | In force (31.01.2025) | |
| Ä 50190232 / M6 | 21.01.2025 | Repeated fine order for missing annual report | 05.02.2025 | In force (07.02.2025) |
| Ä 50190232 / M5 | 26.09.2024 | Fine order for missing annual report | 11.10.2024 | In force (12.10.2024) |