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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

7

Tax data

17.2K€

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

NOUVELLE ATHENES OÜ

Legal form:
Private limited company
Registry code:
16583400
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
29.09.2022 (3)
Capital:
2 500 EUR
Address:
Sepapaja tn 6, Lasnamäe linnaosa, Tallinn, Harju maakond, 15551
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10254050704.10.202224.03.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
Unsubmitted declarations
Deadline
VAT return22.04.2024776 days overdue
VAT return20.03.2024809 days overdue
VAT return20.02.2024838 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
17.2K€

Tax debt

2

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q4114 €114 €
0 €
-
Kokku 2024:114 €114 €
0 €
2023 Q40 €0 €
0 €100.0%
-
2023 Q326 €26 €
22 721 €127.2%
-
2023 Q277 €77 €
10 000 €36.5%
-
2023 Q1353 €52 €
15 741 €4.8%
-
Kokku 2023:457 €155 €
48 462 €193.2%
Tax debts
Amount Deferred Disputed
Penalty payment400,00 €0,00 €0,00 €
Social tax10 332,58 €0,00 €0,00 €
Income tax in special cases6 515,78 €0,00 €0,00 €
Total17 248,36 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kristjan Kruuk38906XXXXXX09.06.1989 (36)Board member29.09.2022-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Kristjan Kruuk38906XXXXXX09.06.1989 (36)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
Kristjan Kruuk38906XXXXXX09.06.1989 (36)Founder22.09.2022-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kristjan Kruuk38906XXXXXX09.06.1989 (36)Member of higher governing body (board or supervisory board)29.09.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
100,00%
Monthly average
38 €
Per employee
0 €
State taxes
Monthly average
38 €
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 50211390 / M521.01.2025Repeat reporting-fine order18.02.2025Entered into force (21.02.2025)
Ä 50211390 / M409.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50211390 / M320.07.2024Fine-warning order – annual report not filed19.08.2024Entered into force (20.07.2024)
Ä 50211390 / 301.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50211390 / 202.05.2023Entry - Amendment entryEntered into force (02.05.2023)

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