HansaNet LLC was a respectable company that made home pages from the Hansabussini WelcomeToEstoniast up. hansanet.ee newspaper will have had 700 successful projects. Yesterday they started sending out spam to begin to eliminate the tax debt in the amount of 570,797 euros.
SFD
| MAKSUVŐLGADE CERTIFICATE |
| Tax and Customs Board, the taxpayer HansaNet Private Limited Company (10613614) payment of taxes and liabilities as of 30.07.2009 as follows: |
| Type of claim | Arrears | Including staggered | Including the appeal |
|---|---|---|---|
| Particular case of income tax | 35 122,00 | 0.00 | 0.00 |
| Interest | 17 197,00 | 0.00 | 0.00 |
| Income tax withheld | 88 047,00 | 0.00 | 0.00 |
| Funded Payment | 7 403,00 | 0.00 | 0.00 |
| VAT | 221 385,00 | 0.00 | 0.00 |
| Social security tax | 195 825,58 | 0.00 | 0.00 |
| Unemployment insurance | 5 818,00 | 0.00 | 0.00 |
| AGREED: | 570 797,58 | 0.00 | 0.00 |
| Tax and Customs Board, the taxpayer is HansaNet Private Limited Company (10613614), imputed interest calculated as of 07/30/2009 taxes from 25 135.34 euros. |
| Maksuvőlgade out of taxpayers are taken into account in the registry included data up to 30/07/2009 12:27. |
hansanet.ee HansaNet LLC and arrears as of 07/30/2009. Hansanet unpaid tax liabilities, LLC
Women's stockings are sending spam list seller Golden Lady on the page
When put in the note, then the first letter of membership confirmation email service address in http://goldenpoint.ee/index.php?page=98
However, there stockings on http://goldenpoint.ee/index.php?page=98 putting himself in a letter, although information can not be. Instead of coming in from the list for Hansabuss , ABZ offers , Balttravel and praad.ee (which included food offerings specifically the city of Tartu food places. Very timber post, because 90% of the recipients is certainly not located in Tartu).
However, the spam list management company Brages AS
As of today, almost 2,221,612 euros owed the state. It turns out that women do not buy enough stockings to Golden Lady, because why else would these and other Philippe Matignon, SiSi, OMSA, Serenella, Golden Lady, Saltallegro seller such difficulties.
| MAKSUVŐLGADE CERTIFICATE |
| Tax and Customs Board, the taxpayer company Brages (10102606) and the tax payment liabilities as of 30.07.2009 as follows: |
| Type of claim | Arrears | Including staggered | Including the appeal |
|---|---|---|---|
| Particular case of income tax | 75 508,00 | 0.00 | 0.00 |
| Income tax withheld | 102 427,00 | 0.00 | 0.00 |
| Funded Payment | 7 660,00 | 0.00 | 0.00 |
| VAT | 1 617 300,08 | 0.00 | 0.00 |
| Social security tax | 416 155,28 | 0.00 | 0.00 |
| Unemployment insurance | 2 562,00 | 0.00 | 0.00 |
| AGREED: | 2 221 612,36 | 0.00 | 0.00 |
| Tax and Customs Board, the taxpayer is limited Brages (10102606), imputed interest calculated as of 07/30/2009 taxes from 351 034,80 EUR. |
| Maksuvőlgade out of taxpayers are taken into account in the registry included data up to 30/07/2009 12:59. |
| TA § 14 section 5 of the lack of a certificate issued by the tax authorities maksuvőlgade even if the taxpayer owes taxes to all taxes administered by the same tax authority does not exceed 100 euros, or if the tax arrears are paid in installments. |
| The taxable person has to submit the following declarations: | |
| Declaration | Declaration deadline |
|---|---|
| The VAT return | 07/20/2009 |
- goldenpoint.ee brages AS Brages or LTD tax liabilites Database https://apps.emta.ee/e-service/doc/i0301.xsql
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Hansanet Brages LLC and AS services are used:
Hansabuss. com for sending spam HANSABUSS behind AS (registry code 10230847) is open:
1) Part B of the commercial registry card of the Harju County Court Registration Department, which has entries:
First Entry approved 07/10/1997
Second Entry approved 16/01/1998
The third Entry approved 07/16/1998
4th Entry approved 04/15/1999
5th Entry approved 15/09/1999
6th Entry approved 15/01/2002 (Published muutmiskanne)
7th Entry approved 15/10/2002 (Note)
8th Entry approved 23/12/2002 (undisclosed muutmiskanne)
9th Entry approved 04/09/2003 (undisclosed muutmiskanne)
10th Entry approved 30/11/2004 (second, constitutive ühinemiskanne (linking personal registration card))
11th Entry approved 10/16/2007 (Muutmiskanne)
12th Entry approved 10/12/2008 (Muutmiskanne)
B-part of the commercial registry card is valid and invalid data:
Column: a) name, b) the location, c) activity
First entry a) The Company Larnekt (invalid entries from No.4)
4th entry a) AS HANSABUSS
First The entry b) Vae t. 2, bearing a small town, Saue parish, Harju (invalid entries from no.2)
Second The entry b) Tallinn Magasini 31 (invalid entry from the no.6)
6th The entry b) Magasini 31 Tallinn 10138 (invalid entries from nr.9)
9th The entry b) Hortonwood 62A Tallinn 12618
First The entry c) transport services, (void from the No. 4 entry)
First The entry c) of food and industrial goods in the retail, wholesale and commission trade, (void from the No. 4 entry)
First The entry c), car hire, (invalid entries from nr.12)
4th The entry c) the provision of transport services, including international transport; (invalid entries from the no.6)
4th The entry c) of food and industrial goods in the retail and wholesale trade and mediation. (Invalid entries from nr.12)
6th The entry c) the organization of international carriage of passengers (invalid entries from nr.12)
6th The entry c) the carriage of passengers by bus (from the invalid entries, nr.12)
6th The entry c) tourist services, including travel arrangements (invalid entries from nr.12)
6th The entry c) the maintenance and repair of motor vehicles (invalid entries from nr.12)
6th The entry c) the transactions of immovable and movable property, immovable and movable property management and brokerage transactions referred to in (invalid entries from nr.12)
Third column: the share capital
First Entry 300 000 Estonian kroons. (Invalid entries from no.3)
The third Entry 600 000 Estonian kroons. (Invalid entries from the no.6)
6th 1200000 entry of the Estonian kroon.
Fourth column: the Board, a trustee in bankruptcy, liquidator *
The third Entry Don Alder Board member, lives in Tallinn, personal identification number 3681105 ****
6th Entry Taivo Puuorg board member, resident of Saku municipality, Harju, personal identification number 3750922 ****
10th Entry Cape Tammis board member, lives in Tallinn, personal identification number 3740117 ****
11th Entry Andres Puskar board member, personal identification number 3720816 ****
* Member of the Board shall represent the company alone, if the register does not appear otherwise.
The sixth column: the legal status
First entry in the legal form: public limited company
First Entry Articles are approved 05/02/1997 (invalid entries from no.2)
Second Entry Statutes as amended 12/02/1997, content: amended paragraph 1.2 (invalid entries from No. 4)
The third The entry has been amended Articles of Association 03/01/1998 (invalid entries from No. 4)
4th The entry has been amended Articles of Association 03/19/1999 (invalid entries from the no.6)
6th The entry has been amended Articles of Association 11/20/2001
7th Entry Shares are registered in the Estonian Central Register of Securities.
First Entry and End of the Beginning 01:01 31.12
10th The entry of AS HANSABUSS (acquiring company) have joined with them TAK Travel Ltd (the company being acquired, registration code 10789626, location Hortonwood 62a, Tallinn) 02.06.2004.a. under the Act of Accession. A merger has been adopted 22.06.2004.a.
Column: b) Comments
First The entry b) the Company Registration Reg. nr.01358844
7th The entry has been entered on the initiative of the registrar of the Commercial Code, § 61.
12th The entry b) the entry is made to the registrar of the Commercial Code § 521.1 motion under paragraph 1.
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ABZ Travel Limited company (registration number 10563299) is open:
1) Part B of the commercial registry card of the registry department of the Tartu County Court, which has entries:
First Entry approved 06/07/1999
Second Entry approved 02/09/1999
The third Entry approved 26/02/2001 (undisclosed muutmiskanne)
4th Entry approved 29/03/2004 (Muutmiskanne)
5th Entry approved 12/20/2008 (Muutmiskanne)
B-part of the commercial registry card is valid and invalid data:
Column: a) name, b) the location, c) activity
First entry a) the limited liability company ABZ Travel
First The entry b) Räpina Võru mnt 16 65606 (invalid entries from no.3)
The third The entry b) Freedom 10B Võru 65609 (invalid entries from No. 4)
4th The entry b) freedom of a Võru 65609
First The entry c) tourism business travel. (Invalid entries from no.5)
First The entry c), tourism development and production of publications. (Invalid entries from no.5)
First The entry c) Travel-related consulting and advisory services. (Invalid entries from no.5)
First The entry c) Training (other than licensed activity). (Invalid entries from no.5)
First The entry c) Transportation Services (other than licensed activity). (Invalid entries from no.5)
First The entry c) Translation Services. (Invalid entries from no.5)
Third column: the share capital
First 15000 entries Estonian kroons. (Invalid entries from no.2)
Second 40500 entries Estonian kroons.
Fourth column: the Board, a trustee in bankruptcy, liquidator *
First Board member Lennart Piller entry, residence of Whitehorse, personal identification number 3461101 ****
* Member of the Board to represent the company alone, if the register does not appear otherwise.
The sixth column: the legal status
First entry in the legal form: Limited company
First Articles are approved entry 14/05/1999
First Entry and End of the Beginning 01:01 31.12
Column: b) Comments
5th The entry b) the entry is made to the registrar of the Commercial Code § 521.1 motion under paragraph 1.
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Baltic Travel Travel Ltd (registration number 10973979) is open:
1) Part B of the commercial registry card of the Harju County Court Registration Department, which has entries:
First Entry approved 09/22/2003 (first entry)
Second Entry approved 27/10/2003 (Muutmiskanne)
B-part of the commercial registry card is valid and invalid data:
Column: a) name, b) the location, c) activity
First entry a) EuroSlick LLC (invalid entries from no.2)
Second entry a) Baltic Travel Travel Ltd.
First The entry b), Narva mnt 7-645 10117 Tallinn (invalid entries from no.2)
Second The entry b), Tartu mnt 13 10145 Tallinn
First The entry c) of food and industrial goods in the retail and wholesale (from invalid entries, no.2)
First The entry c) food service (invalid entries from no.2)
First The entry c) Investing (invalid entries from no.2)
First The entry c) real estate transactions and management (invalid entries from no.2)
First The entry c), forest management, purchase and sale of timber (invalid entries from no.2)
Second The entry c) tourist services;
Second The entry c) travel arrangements;
Second The entry c) is a commercial brokerage;
Second The entry c) consulting services.
Third column: the share capital
First 40000 entries Estonian kroons.
Fourth column: the Board, a trustee in bankruptcy, liquidator *
Second Greek entry Gaido board member, lives in Tallinn, personal identification number 3660212 ****
* Member of the Board to represent the company alone, if the register does not appear otherwise.
The sixth column: the legal status
First entry in the legal form: Limited company
First Entry Articles are approved 11/09/2003 (invalid entries from no.2)
Second The entry has been amended Articles of Association 10/10/2003
First Entry and End of the Beginning 01:01 31.12
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praad.ee owner of Health Solutions LLC (registration number 11500349) is open:
1) Part B of the commercial registry card of the registry department of the Tartu County Court, which has entries:
First Entry approved 13/08/2008 (first entry)
B-part of the commercial registry card is valid and invalid data:
Column: a) name, b) the location, c) activity
First entry a) Health Solutions LLC
First The entry b) A. Vabbe 4-6 51011 Tartu
Third column: the share capital
First 40000 entries Estonian kroons.
Fourth column: the Board, a trustee in bankruptcy, liquidator *
First Marko entry Kutman board member, personal identification number 3830412 ****
* Member of the Board to represent the company alone, if the register does not appear otherwise.
The sixth column: the legal status
First entry in the legal form: Limited company
First Articles are approved entry 08/13/2008
First Entry and End of the Beginning 01:01 31.12
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