NEPALESE COMMUNITY IN ESTONIA MTÜ
- Registry code
- 80630034
- VAT number
- not VAT registered
- Address
- Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 175-8, 12615
- Registered
- 25.08.2023 · 3 yrs
- Activity
- Other social work activities without accommodation n.e.c. 88991
- N•••@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
9 persons
| Board 9 | ||
|---|---|---|
| Aditya Raj Das2 companiesno tax debt | Personal ID ↗ | 25.08.2023 |
| Bhanu Bikram Shah1 companyno tax debt | Personal ID ↗ | 25.08.2023 |
| Binamra Acharya1 companyno tax debt | Personal ID ↗ | 25.08.2023 |
| Ganesh Raj Paudel1 companyno tax debt | Personal ID ↗ | 25.08.2023 |
| Nilam Basel1 companyno tax debt | Personal ID ↗ | 25.08.2023 |
| Prajwal Neupane1 companyno tax debt | Personal ID ↗ | 25.08.2023 |
| Sagar Neupane1 companyno tax debt | Personal ID ↗ | 25.08.2023 |
| Samip Satyal1 companyno tax debt | Personal ID ↗ | 25.08.2023 |
| Sarthak Chandra Gautam1 companyno tax debt | Personal ID ↗ | 25.08.2023 |
| Beneficial owners 9 | ||
| Aditya Raj Das2 companiesno tax debtJuhatuse liige või liikmed | 01.09.2023 | |
| Bhanu Bikram Shah1 companyno tax debtJuhatuse liige või liikmed | 25.08.2023 | |
| Binamra Acharya1 companyno tax debtJuhatuse liige või liikmed | 01.09.2023 | |
| Ganesh Raj Paudel1 companyno tax debtJuhatuse liige või liikmed | 01.09.2023 | |
| Nilam Basel1 companyno tax debtJuhatuse liige või liikmed | 01.09.2023 | |
| Prajwal Neupane1 companyno tax debtJuhatuse liige või liikmed | 01.09.2023 | |
| Sagar Neupane1 companyno tax debtJuhatuse liige või liikmed | 01.09.2023 | |
| Samip Satyal1 companyno tax debtJuhatuse liige või liikmed | 01.09.2023 | |
| Sarthak Chandra Gautam1 companyno tax debtJuhatuse liige või liikmed | 01.09.2023 | |
Business Register open data
Quarterly taxes and revenue
No Tax Board data
Annual reports
1 yr
| 2023 | |
|---|---|
| Profit | 5 € |
| Profit margin | — |
| Cash | 5 € |
| Current assets | 5 € |
| Assets | 5 € |
| Labour costs | 0 € |
| Employees | 0 |
| Filed | 03.06.2024 |
| Report | 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
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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
1
Sorted by revenue (latest report or 4 quarters).
Top 20 in activity: Other social work activities without accommodation n.e.c.
20
| # | Company | Revenue |
|---|---|---|
| 1 | Sihtasutus Hille Tänavsuu Vähiravifond Kingitud Elu | 4,5 m € |
| 2 | sihtasutus Tallinna Lastehaigla Toetusfond | 4,0 m € |
| 3 | Eesti Punane Rist | 2,2 m € |
| 4 | Dorpat Tervis OÜ | 2,1 m € |
| 5 | Mittetulundusühing Convictus Eesti | 1,3 m € |
| 6 | Mittetulundusühing Papaver | 1,2 m € |
| 7 | Mittetulundusühing VIRUMAA TUGITEENUSED | 1,1 m € |
| 8 | Eesti Vähihaigete Laste Vanemate Liit | 997 k € |
| 9 | JDC Estonia Sihtasutus | 925 k € |
| 10 | Head Taastumise Teenused OÜ | 908 k € |
| 11 | Masaan OÜ | 710 k € |
| 12 | MTÜ Valga Abikeskus | 689 k € |
| 13 | MTÜ Masaan | 531 k € |
| 14 | Heaolu ja Taastumise Kool MTÜ | 530 k € |
| 15 | Mittetulundusühing Sotsiaalne Kaasatus | 502 k € |
| 16 | Mittetulundusühing IGALE LAPSELE PERE | 501 k € |
| 17 | Varajase Kaasamise Keskus OÜ | 416 k € |
| 18 | Peeteli Kiriku Sotsiaalkeskus | 355 k € |
| 19 | Mittetulundusühing United Delivery Mission | 353 k € |
| 20 | TALISMAN OÜ | 337 k € |
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
2
| Date | Type | Content |
|---|---|---|
| 25.08.2023 | Entry | First entry |
| 17.08.2023 | Order to remedy deficiencies | First entry |