Banga Group OÜ
Legal form:
Private limited company
Registration code:
16948623
VAT number:
EE102721698
Financial year period:
01.01 - 31.12
Established:
21.03.2024 (1)
Capital:
1 EUR
Address:
Harju maakond, Tallinn, Kesklinna linnaosa, Sakala tn 7-2
Status:
In liquidation
Contacts
Email:
Fields of activity
- WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
- Retail trade, except of motor vehicles and motorcycles
- Retail sale outside shops, kiosks, and markets
- 47991 - Other retail sale not in stores, stalls or markets
VAT liability
| Start | End | |
|---|---|---|
| EE102721698 | 01.04.2024 |
Unfiled declarations
Tax debt
✓ No
Unfiled reports
✓ None
Unfiled declarat.
✓ None
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 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 0 € | 0 € | 0 € | |
| 2024 Q4 | 0 € | 0 € | 0 € | - |
| 2024 Q3 | 8 € | 0 € | 0 € | - |
| 2024 Q2 | 0 € | 0 € | 0 € | - |
| 2024 Q1 | 0 € | 0 € | 0 € | - |
| Total: | 8 € | 0 € | 0 € |
Debts to the Tax and Customs Board
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Peter Nicolai Skjoldby | 28.08.1961 (63) | Liquidator | 15.04.2025 | Yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Rakesh Singh Banga | 07.10.1991 (33) | Member of the highest governing body (i.e. management or supervisory board) | 21.03.2024 |
Orders / Decrees
| Date | Type | Deadline | Condition / State | |
|---|---|---|---|---|
| Ä 50251148 / 3 | 15.04.2025 | Entry - Dissolution entry | In force (15.04.2025) | |
| Ä 50251148 / 2 | 25.03.2024 | Entry - Amendment entry under § 595¹ (1) of the Code of Enforcement Procedure | In force (25.03.2024) | |
| Ä 50251148 | 21.03.2024 | Entry - Initial entry | In force (21.03.2024) |