Torgan Group OÜ
Legal form:
Private limited company
Registration code:
16654666
VAT number:
EE102576092
Financial year period:
01.01 - 31.12
Established:
16.01.2023 (2)
Capital:
2 500 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 110-49
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale and retail trade and repair of motor vehicles and motorcycles
- Sale of motor vehicles
- 45111 - Sale of passenger cars and minibuses (gross weight under 3.5 t)
VAT liability
| Start | End | |
|---|---|---|
| EE102576092 | 17.01.2023 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
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 | 77 € | 0 € | 350 € | - |
| Total: | 77 € | 0 € | 350 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Mihhail Sintjuk | 18.02.1987 (38) | Management board member | 16.01.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Mihhail Sintjuk | 18.02.1987 (38) | Member of the highest governing body (i.e. management or supervisory board) | 16.01.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50219505 / M2 | 21.07.2024 | Warning order for deletion from the register: annual report not submitted | 24.10.2024 | Deficiencies remedied (22.08.2024) |
| Ä 50219505 / 2 | 02.09.2023 | Entry - Amendment entry | In force (02.09.2023) | |
| Ä 50219505 | 16.01.2023 | Entry - Initial entry | In force (16.01.2023) |