Surpharo OÜ
Legal form:
Private limited company
Registration code:
16682148
VAT number:
-
Financial year period:
01.02 - 31.01
Established:
23.02.2023 (2)
Capital:
3 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Vana-Veerenni tn 4
Status:
In liquidation
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Wholesale of household goods
- Wholesale of clothing and footwear
- 46421 - Wholesale of clothing and clothing accessories
VAT liability
| Start | End | |
|---|---|---|
| EE102607615 | 10.06.2024 | 20.01.2025 |
| EE102607615 | 17.04.2023 | 21.04.2024 |
Annual reports
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
0
Official notices
1
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 | 33 € | 0 € | 163 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 33 € | 0 € | 163 € |
Sales revenue by area of activity
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Ingmar Lääts | 22.05.1981 (43) | Liquidator | 07.01.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Daniel Bravo Besada | 06.06.1988 (36) | Direct holding | 23.02.2023 |
| David Giro Llosas | 01.10.1997 (27) | Direct holding | 23.02.2023 |
| Javier Gutierrez Pujol | 04.11.1997 (27) | Direct holding | 23.02.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50222490 / 5 | 07.01.2025 | Entry - Dissolution entry | In force (07.01.2025) | |
| Ä 50222490 / M3 | 08.09.2024 | Warning order for deletion from the register: annual report not submitted | 12.12.2024 | Deficiencies remedied (01.10.2024) |
| Ä 50222490 / M2 | 06.08.2024 | Warning order for deletion from the register: annual report not submitted | 09.11.2024 | Deficiencies remedied (24.08.2024) |