SANI7 ABI OÜ
Legal form:
Private limited company
Registry code:
16383960
VAT no.:
-
Fiscal-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:
Industries
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE102463312 | 24.01.2022 | 24.08.2023 |
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
1
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2023 Q4 | 0 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | - |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| 2023 Q1 | 0 € | 0 € | 0 €100.0% | - |
| Kokku 2023: | 0 € | 0 € | 0 €100.0% | |
| 2022 Q4 | 0 € | 0 € | 3 814 €91.3% | - |
| 2022 Q3 | 7 844 € | 1 366 € | 43 655 €40.1% | 3 |
Debts to the tax authority
2023 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
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 €
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Hillar Talts | 22.05.1971 (54) | Liquidator | 21.03.2024 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Deniss Mhajan | 29.10.1981 (43) | Other form of control/influence (contractual, family etc.) | 24.06.2022 |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 50190348 / M3 | 06.05.2024 | Repeat reporting-fine order | 06.06.2024 | Entered into force (07.06.2024) |
| Ä 50190348 / 4 | 21.03.2024 | Entry - Dissolution entry | Entered into force (21.03.2024) | |
| Ä 50190348 / M2 | 12.02.2024 | Reporting-fine order | 27.02.2024 | Entered into force (28.02.2024) |