Advanced search

DHABA OÜ


Legal form:
Private limited company
Registration code:
16705895
VAT number:
EE102734643
Financial year period:
01.01 - 31.12
Established:
29.03.2023 (2)
Former business names:
Punane Toit OÜ, Siblings OÜ
Capital:
1 000 EUR
Address:
Harju maakond, Tallinn, Lasnamäe linnaosa, Punane tn 6
Status:
Registered
Contacts
Fields of activity
VAT liability
Start End
EE10273464303.05.2024
Annual reports
Period Submitted
202429.03.2024 - 31.12.2024-
202329.03.2023 - 31.12.202303.05.2024Valid
Unfiled declarations
Deadline
VAT return21.04.202514 days overdue
Income and social tax declaration10.04.202525 days overdue
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
2
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 Q1223 €92 €0 €-
Total:223 €92 €0 €
2024 Q4640 €655 €1 714 €2
2024 Q30 €0 €0 €1
2024 Q20 €0 €0 €1
Total:640 €655 €1 714 €
Data is rounded!
Debts to the Tax and Customs Board
No tax debt as of 04.05.2025
Date of birth Role Start Valid
Md Joynal Abedin 14.09.1997 (27) Management board member 09.08.2023 Yes
Mohammad Abdullah Abir 26.04.1992 (33) Management board member 04.06.2024 Yes
Mohammad Khairul Alam 01.01.1988 (37) Management board member 09.08.2023 Yes
Date of birth or registration Role Share % Type Start
Mohammed Abdullah Abir 26.04.1992 (33) Partner 333,30 EUR 33,33 Sole ownership 02.09.2023
Md Joynal Abedin 14.09.1997 (27) Partner 333,40 EUR 33,34 Sole ownership 02.09.2023
Mohammad Khairul Alam 01.01.1988 (37) Partner 333,30 EUR 33,33 Sole ownership 02.09.2023
Date of birth Control Start
Md Joynal Abedin 14.09.1997 (27) Direct holding 02.08.2023
Mohammad Khairul Alam 01.01.1988 (37) Direct holding 02.08.2023
Mohammad Abdullah Abir 26.04.1992 (33) Member of the highest governing body (i.e. management or supervisory board) 20.06.2024
Orders / Decrees
Date Type Deadline Condition / State
Ä 50225057 / 907.08.2024Negative entry order: deficiencies not remedied - Amendment entryIn force (23.08.2024)
Ä 50225057 / M309.07.2024Order to remedy deficiencies - Amendment entry06.08.2024In force (07.08.2024)
Ä 50225057 / 804.06.2024Entry - Amendment entryIn force (04.06.2024)
Official notices
Date
Notice of serving a document from the Tax and Customs Board20.03.2025