KazAzotBalt OÜ
Legal form:
Private limited company
Registration code:
16914110
VAT number:
EE102704262
Financial year period:
01.01 - 31.12
Established:
05.02.2024 (1)
Capital:
100 EUR
Address:
Harju maakond, Rae vald, Lagedi alevik, Killustiku põik 4
Status:
Registered
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Wholesale trade, except of motor vehicles and motorcycles
- Other specialized wholesale
- Wholesale of chemical products
- 46751 - Wholesale of fertilizers and agrochemical products
VAT liability
| Start | End | |
|---|---|---|
| EE102704262 | 06.02.2024 |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
Court decisions
1
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
| State taxes | Labor taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 13 119 € | 0 € | 625 000 € | - |
| Total: | 13 119 € | 0 € | 625 000 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 0 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Leonid Kesa | 21.05.1983 (41) | Management board member | 05.02.2024 | Yes |
| Pavel Suslov | 18.04.1969 (56) | Management board member | 05.02.2024 | Yes |
| Yeldos Kumekbayev | 12.06.1989 (35) | Management board member | 06.05.2024 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Leonid Kesa | 21.05.1983 (41) | Member of the highest governing body (i.e. management or supervisory board) | 05.02.2024 |
| Pavel Suslov | 18.04.1969 (56) | Member of the highest governing body (i.e. management or supervisory board) | 05.02.2024 |
| Yeldos Kumekbayev | 12.06.1989 (35) | Member of the highest governing body (i.e. management or supervisory board) | 06.05.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50247435 / 4 | 25.04.2025 | Entry - Amendment entry | In force (25.04.2025) | |
| Ä 50247435 / 3 | 06.05.2024 | Entry - Amendment entry | In force (06.05.2024) | |
| Ä 50247435 / M1 | 26.04.2024 | Order to remedy deficiencies - Amendment entry | Deficiencies remedied (05.05.2024) |