SANI7 ABI OÜ
Legal form:
Private limited company
Registration code:
16383960
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
07.12.2021 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Nõmme linnaosa, Heli tn 10
Status:
In liquidation
Contacts
Email:
Fields of activity
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
Unfiled declarations
Tax debt
16.2K€
Unfiled reports
✓ None
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 | |
|---|---|---|---|---|
| 2023 Q4 | 0 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | - |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2022 Q4 | 0 € | 0 € | 3 814 € | - |
| 2022 Q3 | 7 844 € | 1 366 € | 43 655 € | 3 |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Unemployment insurance contribution | 305,68 € | 0,00 € | 0,00 € |
| Interest | 540,00 € | 0,00 € | 0,00 € |
| Social tax | 4 203,72 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 9 714,35 € | 0,00 € | 0,00 € |
| Mandatory pension contribution | 63,43 € | 0,00 € | 0,00 € |
| Withheld income tax | 1 386,50 € | 0,00 € | 0,00 € |
| Total | 16 213,68 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hillar Talts | 22.05.1971 (53) | Liquidator | 21.03.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Deniss Mhajan | 29.10.1981 (43) | Control or influence in another way (contractual, familial, etc.) | 24.06.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50190348 / M3 | 06.05.2024 | Repeated fine order for missing annual report | 06.06.2024 | In force (07.06.2024) |
| Ä 50190348 / 4 | 21.03.2024 | Entry - Dissolution entry | In force (21.03.2024) | |
| Ä 50190348 / M2 | 12.02.2024 | Fine order for missing annual report | 27.02.2024 | In force (28.02.2024) |