TÜ Toredad Liikumised
Legal form:
General partnership
Registration code:
16648223
VAT number:
EE102729593
Financial year period:
01.01 - 31.12
Established:
09.01.2023 (2)
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Parda tn 3 // 5 // 7
Status:
Registered
Contacts
Email:
Fields of activity
- TRANSPORTATION AND STORAGE
- Land transport and transport via pipelines
- Other passenger land transport
- 49321 - Taxi operation
VAT liability
| Start | End | |
|---|---|---|
| EE102729593 | 02.05.2023 |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 12 days overdue |
| VAT return | 20.03.2025 | 44 days overdue |
| VAT return | 20.02.2025 | 72 days overdue |
Tax debt
275.73€
Unfiled reports
✓ None
Unfiled declarat.
23
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 275,73 € | 0,00 € | 0,00 € |
| Total | 275,73 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Miroslav Safin | 29.03.1967 (58) | General partner | 14.03.2024 | Yes |
| Radmil Safin | 27.10.1974 (50) | General partner | 09.01.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Radmil Safin | 27.10.1974 (50) | Direct holding | 09.01.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50218839 / 4 | 29.06.2024 | Negative entry order: deficiencies not remedied - Amendment entry | In force (23.08.2024) | |
| Ä 50218839 / M3 | 07.06.2024 | Order to remedy deficiencies - Amendment entry | 27.06.2024 | In force (27.06.2024) |
| Ä 50218839 / 3 | 14.03.2024 | Entry - Amendment entry | In force (14.03.2024) |