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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

7

Unsubmitted declarations

??
???

Credit rating

7

Tax data

44.6K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

✓

Enforcement proceedings

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Payment orders

OÜ Three Three Eight

Legal form:
Private limited company
Registry code:
16654703
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.01.2023 (3)
Former business names:
Osaühing EU-Komando
Capital:
2 500 EUR
Address:
Tornimäe tn 3 // 5 // 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Registered
Contacts
Email:
28canary@gmail.com
Industries
VAT liability
Start End
EE10262895308.05.202306.08.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202316.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.09.2024623 days overdue
VAT return21.08.2024653 days overdue
VAT return22.07.2024683 days overdue
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??
???
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
44.6K€

Tax debt

2

Unsubmitted reports

7

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q40 €152 €
0 €100.0%
-
2024 Q20 €0 €
-690 €102.9%
-
2024 Q1180 €600 €
24 167 €21.4%
2
Kokku 2024:180 €752 €
23 477 €
2023 Q40 €166 €
30 750 €54.7%
6
2023 Q339 633 €32 405 €
67 887 €253.6%
14
2023 Q27 762 €4 202 €
19 200 €
19
Show more
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Interest77,00 €0,00 €0,00 €
Social tax16 020,07 €0,00 €0,00 €
Value-added tax19 116,66 €0,00 €0,00 €
Income tax in special cases0,50 €0,00 €0,00 €
Unemployment insurance contributions756,43 €0,00 €0,00 €
Mandatory funded pension contributions222,62 €0,00 €0,00 €
Withheld income tax8 187,85 €0,00 €0,00 €
Total44 631,13 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Meelis Priimägi38909XXXXXX16.09.1989 (36)Board member05.08.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Montex17 LLC--Shareholder2 500,00 EUR100Sole ownership04.02.2025-
3 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Kaja Reinoja48011XXXXXX27.11.1980 (45)Founder16.01.2023-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Meelis Priimägi38909XXXXXX16.09.1989 (36)Member of higher governing body (board or supervisory board)06.08.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
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
0,00%
Monthly average
51 €
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
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Licences & notices
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Type
Number
Field
Status
Start
End
Notice of economic activitySTR001765- > Temporary-agency labour mediationValid07.02.2023-
1 - 1 / 1 rows
Regulations
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50219517 / 604.02.2025Entry - Amendment entryEntered into force (04.02.2025)
Ä 50219517 / M311.09.2024Reporting-fine order03.10.2024Entered into force (04.10.2024)
Ä 50219517 / M206.08.2024Fine-warning order – annual report not filed05.09.2024Entered into force (06.08.2024)
Ä 50219517 / 505.08.2024Entry - Amendment entryEntered into force (05.08.2024)
Ä 50219517 / M129.07.2024Order to remedy deficiencies - Amendment entryDeficiencies remedied (30.07.2024)
1 - 5 / 9 rows

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