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SULGIN GROUP OÜ (14210853)

Invalid names: Tehtudauto OÜ; AVAUTOSERVICE OÜ; Looksharp UÜ.

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Legal person has non-submitted annual reports.
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
14210853
EUID
EEARIREG.14210853
LEI code
Legal form
Private limited company
Status
Entered into the register
Capital
Capital is 2 508 €
Registered
27.02.2017
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, Lasnamäe linnaosa, Punane tn 33-39, 13611 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 14.02.2018 27.02.2017 - 31.12.2017 Valid PDF, DDOC
Income statement format 1
Balance
2017
Revenue 0
Profit 0
Profit margin -
Articles of association
Effective date Valid until Date of approval Status
08.06.2018 - 22.05.2018 Valid
09.04.2018 08.06.2018 28.03.2018 Expired
17.01.2018 09.04.2018 17.01.2018 Expired
19.06.2017 17.01.2018 30.04.2017 Expired
The legal person is not liable to VAT.
VAT number VAT starting date End date Registration date of the end of obligation
EE102049228 16.02.2018 05.03.2019 06.03.2019
Right of representation
Name Personal identification code Role Start - end
Maksim Šulgin
Country of the personal identification code is Estonia
39811040223
Management board member 08.06.2018
Every member of the Management Board may represent the private limited company in concluding all transactions.
Shareholders
Show history Hide history
Participation Contribution Name Code Start -
End
100.00% 2508.00 EUR Maksim Šulgin
Country of the personal identification code is Estonia
39811040223
02.09.2023
Restraining note: Täiteasi 022/2018/4177; Harju tööpiirkonna kohtutäitur Elin Vilippus
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
46901 Principal activity
Area of activity
(EMTAK 2008)
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
46 - Wholesale trade, except of motor vehicles and motorcycles
469 - Non-specialised wholesale trade
4690 - Non-specialised wholesale trade
46901 - Non-specialised wholesale trade
NACE code 46.90
Source Electronic submission (24.02.2017)
Immovable property
Address Register part
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Beneficial owners

The data of beneficial owners has not been submitted.

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