Advanced search

AVKaif OÜ


Legal form:
Private limited company
Registration code:
16546540
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
03.08.2022 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Madala tn 4
Status:
Registered
Contacts
Fields of activity
Unfiled declarations
No unfiled declarations as of 01.05.2025.
Tax debt
4.6K€
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2023 Q10 €0 €3 905 €2
Total:0 €0 €3 905 €
2022 Q41 398 €25 €22 794 €2
2022 Q3196 €0 €1 175 €6
Total:1 594 €25 €23 969 €
Data is rounded!
Debts to the Tax and Customs Board
Amount Deferred Disputed
Unemployment insurance contribution99,73 €0,00 €0,00 €
Social tax1 719,69 €0,00 €0,00 €
Value-added tax (VAT)1 720,89 €0,00 €0,00 €
Withheld income tax1 025,55 €0,00 €0,00 €
Total4 565,86 €0,00 €0,00 €
Date of birth Role Start Valid
Deniss Iljinõhh 13.03.1980 (45) Management board member 06.02.2023 Yes
Date of birth or registration Role Share % Type Start
Aleksandr Kovalenko 26.11.1995 (29) Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Viktor Nelip 27.11.1962 (62) Partner 1 250,00 EUR 50 Sole ownership 01.09.2023
Date of birth Control Start
Aleksandr Kovalenko 26.11.1995 (29) Direct holding 03.08.2022
Viktor Nelip 27.11.1962 (62) Direct holding 03.08.2022
Orders / Decrees
Date Type Deadline Condition / State
Ä 50207865 / 425.04.2025Entry - Amendment entryIn force (25.04.2025)
Ä 50207865 / M318.03.2025Repeated fine order for missing annual report15.04.2025In force (16.04.2025)
Ä 50207865 / M209.09.2024Fine order for missing annual report24.09.2024In force (25.09.2024)
Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-23-7457/5Civil matterCourt orderBankruptcy lawKarin SonntakECLI:EE:HMK:2023:2.23.7457.1065613.06.2023