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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

5

Unsubmitted declarations

??
???

Credit rating

4

Tax data

300€

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

Osaühing Success Project

Legal form:
Private limited company
Registry code:
16538084
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.07.2022 (3)
Capital:
2 500 EUR
Address:
Jõe tn 2-2, Kunda linn, Viru-Nigula vald, Lääne-Viru maakond, 44109
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10251625620.07.202221.09.2023
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
Unsubmitted declarations
Deadline
VAT return20.10.2023959 days overdue
VAT return20.09.2023989 days overdue
VAT return21.08.20231019 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
300€

Tax debt

2

Unsubmitted reports

5

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

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 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €
-
Kokku 2022:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Total300,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Nikolai Krasnogljad39709XXXXXX04.09.1997 (28)Board member19.07.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Nikolai Krasnogljad39709XXXXXX04.09.1997 (28)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Nikolai Krasnogljad39709XXXXXX04.09.1997 (28)Founder18.07.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Nikolai Krasnogljad39709XXXXXX04.09.1997 (28)Direct holding19.07.2022-
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 50206949 / 325.09.2024Negative entry order – deficiencies not remedied - Deletion entry for company that never started activityEntered into force (23.10.2024)
Ä 50206949 / M309.09.2024Order to remedy deficiencies - Deletion entry for company that never started activity24.09.2024Entered into force (25.09.2024)
Ä 50206949 / M207.09.2024Warning for deletion from register – annual report not filed11.12.2024Entered into force (07.09.2024)
Ä 50206949 / M119.07.2024Warning for deletion from register – annual report not filed22.10.2024Deficiencies remedied (24.08.2024)
Ä 50206949 / 201.09.2023Entry - Amendment entryEntered into force (01.09.2023)

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