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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

5

Tax data

15.1K€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Polickun OÜ

Legal form:
Private limited company
Registry code:
16753859
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
07.06.2023 (2)
Capital:
1 EUR
Address:
Tuulemaa tn 14-3, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10313
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Land transport and pipeline transport
  • Other passenger land transport
  • 49321 - Taxi operation
VAT liability
Start End
EE10271685228.08.202328.07.2024
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202307.06.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return21.08.2024652 days overdue
VAT return22.07.2024682 days overdue
VAT return20.06.2024714 days overdue
??
???
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
15.1K€

Tax debt

2

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

5

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q23 361 €0 €
0 €
-
2024 Q1123 €26 €
0 €
-
Kokku 2024:3 484 €26 €
0 €
2023 Q41 015 €1 110 €
0 €
-
2023 Q3203 €228 €
0 €
2
2023 Q20 €0 €
0 €
2
Kokku 2023:1 218 €1 338 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Interest229,00 €0,00 €0,00 €
Social tax863,28 €0,00 €0,00 €
Value-added tax6 713,28 €0,00 €0,00 €
Income tax in special cases6 978,11 €0,00 €0,00 €
Unemployment insurance contributions62,76 €0,00 €0,00 €
Total15 096,43 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Pavlo Baibuza38302XXXXXX27.02.1983 (43)Board member07.06.2023-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Pavlo Baibuza38302XXXXXX27.02.1983 (43)Shareholder1,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Pavlo Baibuza38302XXXXXX27.02.1983 (43)Founder05.06.2023-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Pavlo Baibuza38302XXXXXX27.02.1983 (43)Direct holding07.06.2023-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
1 120 €
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
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50230180 / M209.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50230180 / M121.07.2024Fine-warning order – annual report not filed20.08.2024Entered into force (21.07.2024)
Ä 50230180 / 319.01.2024Entry - Amendment entryEntered into force (19.01.2024)
Ä 50230180 / 202.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 5023018007.06.2023Entry - Initial entryEntered into force (07.06.2023)

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