CenTrading Holding OÜ
Legal form:
Private limited company
Registration code:
16431794
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
31.01.2022 (3)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Haabersti linnaosa, Meistri tn 14
Status:
Registered
Contacts
Email:
Phone:
Fields of activity
- FINANCIAL AND INSURANCE ACTIVITIES
- Financial service activities, excluding insurance and pension funds
- 64201 - Activities of holding companies
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 22.07.2024 | 280 days overdue |
| VAT return | 20.06.2024 | 312 days overdue |
| Income and social tax declaration | 10.04.2024 | 383 days overdue |
Tax debt
400€
Unfiled reports
✓ None
Unfiled declarat.
3
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 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 400,00 € | 0,00 € | 0,00 € |
| Total | 400,00 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Daniil Kukuškin | 10.03.1982 (43) | Management board member | 27.05.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Piret Blankin | 24.03.1976 (49) | Direct holding | 31.01.2022 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50195412 / 6 | 11.11.2024 | Entry - Amendment entry | In force (11.11.2024) | |
| Ä 50195412 / M4 | 25.07.2024 | Fine warning order: annual report not submitted | 24.08.2024 | In force (25.07.2024) |
| Ä 50195412 / 5 | 27.05.2024 | Entry - Amendment entry | In force (27.05.2024) |