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Ximending Wulay OÜ (11458713)

Invalid names: Kent Kapital OÜ; Inaugurare Group OÜ.

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Legal person has non-submitted annual reports. The registrar has begun supervision of the association.
The legal entity has unpaid fines imposed by the Registry Department of the Tartu County Court.
A deletion notice concerning a legal person is published in the Ametlikud Teadaanded (Official Announcements).
General information
Registry code
11458713
EUID
EEARIREG.11458713
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 556 €
Registered
11.01.2008
Period of the financial year
01.01 - 31.12
Articles of association amended
Receipt of e-invoices
The legal person does not accept e-invoices.
Contacts
Address
Harju maakond, Tallinn, Kesklinna linnaosa, Rävala pst 8-241c, 10143 Open map
E-mail address
Tax information
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Year Submitted Period Status
2025 - 01.01.2025 - 31.12.2025 Not submitted
(due date 30.06.2026)
2024 - 01.01.2024 - 31.12.2024 Not submitted
(due date 30.06.2025)
2023 - 01.01.2023 - 31.12.2023 Not submitted
(due date 30.06.2024)
2022 - 01.01.2022 - 31.12.2022 Not submitted
(due date 30.06.2023)
2021 - 01.01.2021 - 31.12.2021 Not submitted
(due date 30.06.2022)
2020 - 01.01.2020 - 31.12.2020 Not submitted
(due date 30.06.2021)
2019 - 01.01.2019 - 31.12.2019 Not submitted
(due date 31.10.2020)
2018 - 01.01.2018 - 31.12.2018 Not submitted
(due date 30.06.2019)
2017 - 01.01.2017 - 31.12.2017 Not submitted
(due date 30.06.2018)
2016 04.07.2017 01.01.2016 - 31.12.2016 Valid PDF, DDOC
Income statement format 1
Balance
2015 27.06.2016 01.01.2015 - 31.12.2015 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2014 30.06.2015 01.01.2014 - 31.12.2014 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2013 30.06.2014 01.01.2013 - 31.12.2013 Valid PDF, DDOC
Income statement format 1
Statement of cash flows (indirect method)
Balance
2012 23.04.2013 01.01.2012 - 31.12.2012 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2011 26.06.2012 01.01.2011 - 31.12.2011 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2010 23.06.2011 01.01.2010 - 31.12.2010 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2009 30.06.2010 01.01.2009 - 31.12.2009 Valid PDF, DDOC
Statement of cash flows (indirect method)
Income statement format 1
Balance
2008 26.06.2009 28.01.2008 - 31.12.2008 Valid
Cash Flow Statement
Balance
Income statement format 1
2016 2015 2014 2013 2012 2011 2010 2009 2008
Revenue 55 736 106 423 144 148 119 065 206 759 229 407 117 148 89 430 46 697
Profit - 589 283 139 -69 535 840 1 677 -2 916 16 709 105
Profit margin -1.06% 0.27% 0.1% -58.4% 0.41% 0.73% -2.49% 18.68% 0.22%
Articles of association
Effective date Valid until Date of approval Status
05.10.2017 - 02.10.2017 Valid
19.01.2012 05.10.2017 27.12.2011 Expired
29.01.2008 19.01.2012 28.01.2008 Expired
11.01.2008 29.01.2008 10.12.2007 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE101205364 01.02.2008 03.11.2017 02.11.2017
Right of representation
Name Personal identification code Role Start - end
The legal person has no persons with the right of representation entered on the registry card.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2556.00 EUR Transatlantic International Brokers Corp.
Country of the registry code is Panama
560127
02.09.2023
Activity licenses and notices of economic activities
Official Announcements
Type Start of publication
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Areas of activity
Area of activity EMTAK Type
41201 Principal activity
Area of activity
(EMTAK 2008)
CONSTRUCTION
41 - Construction of buildings
412 - Construction of residential and non-residential buildings
4120 - Construction of residential and non-residential buildings
41201 - Construction of residential and non-residential buildings
NACE code 41.20
Source Annual report (04.07.2017)
Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.

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