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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

3

Unsubmitted declarations

??
???

Credit rating

4

Tax data

60.3K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

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

Enforcement proceedings

Payment orders

Holdzone OÜ

Legal form:
Private limited company
Registry code:
16397494
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.12.2021 (4)
Former business names:
holdzone UÜ
Capital:
2 508 EUR
Address:
Olevi tn 38, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30325
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10256886407.10.202221.07.2023
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return21.08.20231018 days overdue
VAT return20.07.20231050 days overdue
VAT return20.06.20231080 days overdue
Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
VAT return20.04.202320.04.20261096 days overdue
VAT return20.03.202320.03.20261096 days overdue
??
???
Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100
? Risk factors
? Strengths
View summary
60.3K€

Tax debt

3

Unsubmitted reports

3

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q20 €0 €
0 €100.0%
-
2023 Q17 808 €8 954 €
28 100 €23.0%
-
Kokku 2023:7 808 €8 954 €
28 100 €
2022 Q40 €0 €
36 501 €
21
2022 Q30 €0 €
0 €
14
Kokku 2022:0 €0 €
36 501 €
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Interest290,00 €0,00 €0,00 €
Social tax31 052,31 €0,00 €0,00 €
Value-added tax12 761,33 €0,00 €0,00 €
Unemployment insurance contributions1 920,14 €0,00 €0,00 €
Withheld income tax14 193,12 €0,00 €0,00 €
Total60 316,90 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jarmo Tappo38703XXXXXX01.03.1987 (39)Board member12.07.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Jarmo Tappo38703XXXXXX01.03.1987 (39)Shareholder2 508,00 EUR100Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jarmo Tappo38703XXXXXX01.03.1987 (39)Direct holding13.07.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q2
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
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50191795 / M718.10.2024Reporting-fine order05.11.2024Entered into force (06.11.2024)
Ä 50191795 / M607.09.2024Fine-warning order – annual report not filedEntered into force (12.09.2024)
Ä 50191795 / M531.07.2024Warning for deletion from register – annual report not filed03.11.2024Deficiencies remedied (24.08.2024)
Ä 50191795 / M408.05.2024Repeat reporting-fine order23.05.2024Entered into force (24.05.2024)
Ä 50191795 / M312.02.2024Reporting-fine order02.03.2024Entered into force (03.03.2024)

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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders