OÜ Tallin.AI
- Registry code
- 14408420
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Kesklinna linnaosa, Pärnu mnt 158, 11317
- Registered
- 15.01.2018 · 8 yrs
- Activity
- Computer programming activities 62011
- Capital
- 2 500 €
- c•••@g•••.comLog in to see
- No tax debt
- No enforcement proceedings (12 months)
- No payment orders (12 months)
- No bankruptcy or liquidation
- No sanctions
- Last report 2023
- Not VAT registered
Board and owners
1 persons
| Board 1 | ||
|---|---|---|
| Ali Hammoud1 companyno tax debt | Personal ID ↗ | 06.05.2019 |
| Shareholders 2 | ||
| Ali Hammoud | 75,0% 1 875 € | 01.09.2023 |
| Mohamed Joseph Seifeddine | 25,0% 625 € | 01.09.2023 |
| Beneficial owners 1 | ||
| Ali Hammouddirect holding | 01.05.2019 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
3 yr
| 2023 | 2022 | 2021 | |||
|---|---|---|---|---|---|
| Sales revenue | 0 € | — | — | ||
| Profit | 0 € | 0 € | — | ||
| Profit margin | — | — | — | ||
| Retained earnings | 248 € | 0% | 248 € | 0% | 248 € |
| Cash | — | 0 € | ▼ 100% | 2 748 € | |
| Current assets | 2 748 € | 0% | 2 748 € | 0% | 2 748 € |
| Assets | 2 748 € | 0% | 2 748 € | 0% | 2 748 € |
| Equity | 2 748 € | 0% | 2 748 € | 0% | 2 748 € |
| Labour costs | 0 € | 0 € | 0 € | ||
| Employees | 0 | 0 | 0 | ||
| Filed | 17.03.2024 | 27.03.2023 | 01.06.2022 | ||
| Report | PDF ↓ | PDF ↓ | PDF ↓ |
▲ growth, ▼ decline compared to the previous year (growth in liabilities is red). Business Register, annual reports. CC BY 4.0
Real estate
e-kinnistusraamat
Loading properties…
Source: e-kinnistusraamat (Centre of Registers and Information Systems), basic data
Debts and court cases
clean
Tax Board debtor list (daily), Official Announcements, State Gazette. The Tax Board publishes only today's list; earlier history is collected by Firmo.
Enforcement, payment orders and notices
clean
Official Announcements contain no enforcement, payment order or tax authority notices about the company.
Official Announcements (CC BY-SA 4.0). Enforcement proceedings, payment orders or tax decisions are published there only if they cannot be delivered to the company otherwise. The enforcement register is not public, so the absence of a notice does not mean there are no claims.
State: transactions, tenders, grants
none
No transactions with state agencies, procurement contracts or grants found
RTK Saldo, Riigihangete register, RTK toetatud projektid
Holdings in other companies
0
No holdings in other companies
Companies linked via the board
0
No linked companies found
Top 20 in activity: Computer programming activities
20
| # | Company | Revenue |
|---|---|---|
| 1 | Peaceful Tech OÜ | 17,8 m € |
| 2 | RSD OSS OÜ | 10,5 m € |
| 3 | smartbnb OÜ | 6,0 m € |
| 4 | Neborakabira Ledokonkoye OÜ | 4,4 m € |
| 5 | Topia OÜ | 3,3 m € |
| 6 | birkle IT Estonia OÜ | 3,3 m € |
| 7 | Redwerk OÜ | 3,1 m € |
| 8 | AdEx Network OÜ | 2,8 m € |
| 9 | RevenueAI OÜ | 2,3 m € |
| 10 | Paradym Holdings OÜ | 2,1 m € |
| 11 | Kudahakapola Udammita OÜ | 1,7 m € |
| 12 | Arivaotech Solutions OÜ | 1,7 m € |
| 13 | Kordus Interactive OÜ | 1,6 m € |
| 14 | IT4PRO OÜ | 1,6 m € |
| 15 | Koala Services Estonia OÜ | 1,5 m € |
| 16 | Digital Wallet Investment OÜ | 1,4 m € |
| 17 | CyberM4tch OÜ | 1,3 m € |
| 18 | Spinberry OÜ | 1,3 m € |
| 19 | Universalas Vadibas Sistemas Eesti Filiaal | 1,2 m € |
| 20 | PARiM Limited Eesti filiaal | 1,2 m € |
Revenue from the latest annual report, otherwise Tax Board revenue for 4 quarters. All companies in this activity
Licences, pledges, domains
No data
History and notices
22
| Date | Type | Content |
|---|---|---|
| 23.05.2024 | Negative entry order: deficiencies not remedied | Lõpetamiskanne |
| 22.04.2024 | Negative entry order: deficiencies not remedied | Lõpetamiskanne |
| 22.04.2024 | Order to remedy deficiencies | Lõpetamiskanne |
| 21.03.2024 | Entry | Amendment entry |
| 21.03.2024 | Order to remedy deficiencies | Lõpetamiskanne |
| 09.01.2024 | Negative entry order: deficiencies not remedied | Amendment entry |
| 15.11.2023 | Kandemäärus ex officio | Amendment entry |
| 14.11.2023 | Order to remedy deficiencies | Amendment entry |
| 01.09.2023 | Entry | Amendment entry |
| 23.02.2022 | Trahvihoiatusmäärus: majandusaasta aruanne esitamata | |
| 19.10.2020 | Entry | Amendment entry |
| 02.08.2019 | Entry | Amendment entry |
| 22.07.2019 | Order to remedy deficiencies | Amendment entry |
| 02.07.2019 | Order to remedy deficiencies | Amendment entry |
| 06.05.2019 | Entry | Amendment entry |
| 19.12.2018 | Entry | Amendment entry |
| 12.12.2018 | Entry | Amendment entry |
| 07.06.2018 | Entry | Amendment entry |
| 01.06.2018 | Order to remedy deficiencies | Amendment entry |
| 20.01.2018 | Entry | Amendment entry |
| 15.01.2018 | Entry | First entry |
| 15.01.2018 | Order to remedy deficiencies | First entry |