Element Logistics OÜ (16493424)

Legal form:

Private limited company

Registration code:

16493424

VAT number:

Financial year period:

01.01 - 31.12

Established:

04.05.2022 (2)

Capital:

2 502 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Peterburi tee 46

Status:

In liquidation

Email:

	Deadline
VAT return	21.08.2024	250 days overdue
VAT return	22.07.2024	280 days overdue
Income and social tax declaration	10.07.2024	292 days overdue
VAT return	20.06.2024	312 days overdue
Income and social tax declaration	10.06.2024	322 days overdue
VAT return	20.05.2024	343 days overdue
Income and social tax declaration	10.05.2024	353 days overdue
VAT return	22.04.2024	371 days overdue
Income and social tax declaration	10.04.2024	383 days overdue
VAT return	20.03.2024	404 days overdue
Income and social tax declaration	11.03.2024	413 days overdue

Tax debt

33K€

Unfiled reports

✓ None

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

	State taxes	Labor taxes	Taxable turnover	Employees
2024 Q2	0 €	0 €	0 €	2
2024 Q1	1 915 €	2 023 €	7 500 €	2
Total:	1 915 €	2 023 €	7 500 €
2023 Q4	0 €	0 €	0 €	3
2023 Q3	0 €	0 €	10 620 €	4
2023 Q2	2 133 €	147 €	49 179 €	4
2023 Q1	2 748 €	6 864 €	210 933 €	3
Total:	4 880 €	7 010 €	270 732 €
2022 Q4	28 923 €	8 339 €	387 424 €	4
2022 Q3	10 859 €	3 999 €	163 332 €	4
2022 Q2	15 €	0 €	14 300 €	2
Total:	39 797 €	12 339 €	565 057 €

ⓘ Data is rounded!

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Unemployment insurance contribution	919,71 €	0,00 €	0,00 €
Interest	496,00 €	0,00 €	0,00 €
Social tax	13 707,00 €	0,00 €	0,00 €
Income tax in special cases	7,50 €	0,00 €	0,00 €
Value-added tax (VAT)	12 319,39 €	0,00 €	0,00 €
Mandatory pension contribution	17,12 €	0,00 €	0,00 €
Withheld income tax	5 267,02 €	0,00 €	0,00 €
Total	33 033,74 €	0,00 €	0,00 €

	Date of birth	Role	Start	Valid
Hillar Talts	22.05.1971 (53)	Liquidator	26.06.2024	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Andrei Golovin	10.09.1983 (41)	Partner	1 251,00 EUR	50	Sole ownership	01.09.2023
Julia Lehtmann	20.05.1984 (40)	Partner	1 251,00 EUR	50	Sole ownership	01.09.2023

	Date of birth	Control	Start
Andrei Golovin	10.09.1983 (41)	Direct holding	04.05.2022
Julia Lehtmann	20.05.1984 (40)	Direct holding	06.01.2023

	Date	Type	Deadline	Condition / State
Ä 50202161 / 7	26.06.2024	Entry - Dissolution entry		In force (26.06.2024)
Ä 50202161 / 6	04.06.2024	Entry - Amendment entry		In force (04.06.2024)
Ä 50202161 / M4	04.06.2024	Order to remedy deficiencies - Dissolution entry	19.06.2024	Deficiencies remedied (26.06.2024)
Ä 50202161 / 5	22.02.2024	Entry - Amendment entry		In force (22.02.2024)
Ä 50202161 / M3	16.02.2024	Fine order for missing annual report	05.03.2024	In force (27.06.2024)
Ä 50202161 / M2	21.12.2023	Fine warning order: annual report not submitted	20.01.2024	Deficiencies remedied (24.08.2024)
Ä 50202161 / 4	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 50202161 / 3	31.03.2023	Entry - Amendment entry		In force (31.03.2023)
Ä 50202161 / 2	17.06.2022	Entry - Amendment entry		In force (17.06.2022)
Ä 50202161 / M1	16.06.2022	Order to remedy deficiencies - Amendment entry	01.07.2022	Deficiencies remedied (16.06.2022)
Ä 50202161	04.05.2022	Entry - Initial entry		In force (04.05.2022)

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-5925/5	Civil matter	Court order	Bankruptcy law	Kai Härmand	ECLI:EE:HMK:2024:2.24.5925.11180	27.06.2024
2-23-438/16	Civil matter	Court judgment (Default judgment)	Other	Hannes Olev	ECLI:EE:HMK:2023:2.23.438.7154	28.03.2023

	Date
Notice of liquidation proceedings for a private limited company	09.07.2024
Notice of depositing funds to cover bankruptcy proceedings costs	24.04.2024