Received: from [63.247.91.122] (business2.namecheaphosting.com [63.247.91.122])
(Authenticated sender: Ken. DESKNOTE. Ee)
Note: advertising infokiri.eu but the pictures are located at the 2009th In this domain no longer exists (and consequently went to spam sender's demise), and not because of the find.
Note 2 Desknote.ee domain was transferred in the representation. In Tallinn, Tartu and Pärnu agencies are not paying the tax but the former name DESKNOTE Estonia Ltd has over half a million crowns arrears.
--- Original Message ---
| Subject: | best deals |
|---|---|
| Date: | Fri, 31 Sep 2008 06:03:34 -0400 |
| From: | DESKNOTE Estonia <DESKNOTE. newsletter. eu> |
| Reply-To: | DESKNOTE Estonia <DESKNOTE. newsletter. eu> |
| To: |
DN | Free iPhone 3G!
spamming customer desknote.ee - DESKNOTE Tallinn Ltd.
The address: Roosikrantsi 19, 10119 Tallinn, Harju
Office phone: +372 6464330
Administrative Contact: Ken Daniel Tallinn. DESKNOTE. com
United Trading Ltd. (registered number 10889256) is open:
1) Part B of the commercial registry card of the Harju County Court Registration Department, which has entries:
First Entry approved 08/30/2002 (first entry)
Second Entry approved 11/04/2002 (Published muutmiskanne)
The third Entry approved 23/01/2003 (undisclosed muutmiskanne)
4th Entry approved 28/08/2006 (Muutmiskanne)
5th Entry approved 01/05/2009 (Muutmiskanne)
6th Entry approved 05/25/2009 (Muutmiskanne)
7th Entry approved 12/06/2009 (Muutmiskanne CC § 525 subsection 2)
B-part of the commercial registry card is valid and invalid data:
Column: a) name, b) the location, c) activity
First entry a) United Trading Ltd (invalid entries from no.2)
Second entry a) DESKNOTE Estonia OÜ (from the invalid entries, no.6)
6th entry a) United Trading LLC
First The entry b) rose 15-5 Tallinn 10613 (invalid entries from no.2)
Second The entry b) Pärnu mnt. 20 Tallinn 10141 (invalid entries from No. 4)
4th The entry b) Roosikrantsi 19 Tallinn 10119 (invalid entries from the No. 7)
7th The entry b) Pärnu mnt 10 10148 Tallinn
Third column: the share capital
Second 80000 entries Estonian kroons.
Fourth column: the Board, a trustee in bankruptcy, liquidator *
Second Entry Board member Ken Daniel, lives in Tallinn, personal identification number 3801014xxxx
25/05/2009 sipleva company name removed from the tax debt DESKNOTE Estonian word.

| MAKSUVŐLGADE CERTIFICATE |
| Tax and Customs Board, the taxpayer United Trading Ltd (10889256) and the tax payment liabilities as of 10.08.2009 as follows: |
| Type of claim | Arrears | Including staggered | Including the appeal |
|---|---|---|---|
| Particular case of income tax | 12 048,00 | 0.00 | 0.00 |
| Income tax withheld | 41 814,00 | 0.00 | 0.00 |
| Funded Payment | 5 787,00 | 0.00 | 0.00 |
| VAT | 427 566,50 | 0.00 | 0.00 |
| Social security tax | 157 889,00 | 0.00 | 0.00 |
| Unemployment insurance | 2 599,00 | 0.00 | 0.00 |
| AGREED: | 647 703,50 | 0.00 | 0.00 |
| Tax and Customs Board, the taxpayer has the United Trading Ltd (10889256), imputed interest calculated as of 10/08/2009 taxes from 92 845.83 euros. |
| Maksuvőlgade out of taxpayers are taken into account in the registry included data up to 08/10/2009 20:57. |
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infokiri.eu - the domain is not the 2009th longer in use.
















