ScandicModule OÜ
Legal form:
Private limited company
Registration code:
16728301
VAT number:
EE102649453
Financial year period:
01.01 - 31.12
Established:
28.04.2023 (2)
Former business names:
CenterProject UÜ
Capital:
2 508 EUR
Address:
Lääne-Viru maakond, Tapa vald, Tapa linn, Valgejõe pst 10-6
Status:
Registered
Contacts
Email:
Fields of activity
- ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
- Office administration, office support and other business support activities
- Business support service activities n.e.c.
- 82991 - Other business support service activities n.e.c.
VAT liability
| Start | End | |
|---|---|---|
| EE102649453 | 21.08.2023 |
Unfiled declarations
| Deadline | ||
|---|---|---|
| VAT return | 21.04.2025 | 7 days overdue |
| VAT return | 20.03.2025 | 39 days overdue |
| VAT return | 20.02.2025 | 67 days overdue |
Tax debt
16.9K€
Unfiled reports
✓ None
Unfiled declarat.
9
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 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 2 519 € | 0 € | 14 238 € | 2 |
| 2024 Q3 | 2 329 € | 479 € | 91 631 € | 2 |
| 2024 Q2 | 333 € | 0 € | 92 844 € | 2 |
| 2024 Q1 | 5 056 € | 479 € | 140 588 € | 2 |
| Total: | 10 237 € | 957 € | 339 301 € |
Debts to the Tax and Customs Board
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Penalty payment | 350,00 € | 0,00 € | 0,00 € |
| Social tax | 3 828,00 € | 0,00 € | 0,00 € |
| Income tax in special cases | 116,55 € | 0,00 € | 0,00 € |
| Value-added tax (VAT) | 12 631,18 € | 0,00 € | 0,00 € |
| Total | 16 925,73 € | 0,00 € | 0,00 € |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Imre Neidek | 29.06.1988 (36) | Management board member | 24.07.2023 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Imre Neidek | 29.06.1988 (36) | Direct holding | 13.07.2023 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50227477 / 5 | 20.01.2025 | Entry - Amendment entry | In force (20.01.2025) | |
| Ä 50227477 / M2 | 09.09.2024 | Fine order for missing annual report | 24.09.2024 | In force (25.09.2024) |
| Ä 50227477 / M1 | 21.07.2024 | Fine warning order: annual report not submitted | 20.08.2024 | In force (21.07.2024) |