General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
Tax debts
Related persons
Holdings in companies
Statistics
Summary of reports
Licenses
Regulations
Real estate
TTJA decisions
Court decisions
Official announcements
Public transactions
.ee domains
Enforcement proceedings
Payment orders
RefrigerantExpress OÜ
Contacts
Industries
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except motor vehicles and motorcycles
- Retail sale outside stores, stalls and markets
- 47911 - Retail sale via mail order or the internet
VAT liability
| Start | End | |
|---|---|---|
| EE102618112 | 17.05.2023 | 14.08.2024 |
Annual reports
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| VAT return | 20.09.2024 | 623 days overdue |
| VAT return | 21.08.2024 | 653 days overdue |
| VAT return | 22.07.2024 | 683 days overdue |
Tax debt
Unsubmitted reports
Unsubmitted declarations
Court decisions
Official announcements
TTJA decisions
Real estate
.ee domains
Licenses
Regulations
Public transactions
Holdings in companies
Enforcement proceedings
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Kokku 2024: | 0 € | 0 € | 0 € | |
| 2023 Q4 | 0 € | 0 € | 0 € | - |
| 2023 Q3 | 0 € | 0 € | 0 € | - |
| 2023 Q2 | 0 € | 0 € | 0 € | - |
| Kokku 2023: | 0 € | 0 € | 0 € |
Revenue by industry
| 2023 | |
|---|---|
| Retail sale via mail order or the internet | 2 134 235 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 100,00 € | 0,00 € | 0,00 € |
| Total | 100,00 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Mohamed Oihmani | 39210XXXXXX | 18.10.1992 (33) | Board member | 27.04.2023 | - |
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Mohamed Oihmani | 39210XXXXXX | 18.10.1992 (33) | Founder | 26.04.2023 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Mohamed Oihmani | 39210XXXXXX | 18.10.1992 (33) | Direct holding | 27.04.2023 | - |
Aggregate data
| 2023 | |
|---|---|
| Current assets | 202 739 € |
| Non-current assets | - |
| Total assets | 202 739 € |
Financial ratios
| 2023 | ||
|---|---|---|
| Profit and cash flow | ||
| EBITDA | - | |
| Liquidity | ||
| Current ratio | - | |
| Quick ratio | - | |
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50227338 / 3 | 21.03.2025 | Entry order ex-officio - Amendment entry | Entered into force (21.03.2025) | |
| Ä 50227338 / M1 | 21.03.2025 | Order demanding payment of fee (NAP) | 16.04.2025 | Entered into force (16.04.2025) |
| Ä 50227338 / 2 | 02.09.2023 | Entry - Amendment entry | Entered into force (02.09.2023) | |
| Ä 50227338 | 27.04.2023 | Entry - Initial entry | Entered into force (27.04.2023) |
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