Archive for the ‘Estonian Tax and Customs Board’ Category

Kas Santa Monica Networks ettevõte ning selle kurjategijatest juhataja Margus Väino ja Peep Aaviksoo kahtlase pankroti loo vahel on side?

Ks mäletate 2015.a. märtsi? Igaüks oli šokeeritud Peep Aaviksoo pankroti uddisega. Neile, kellel oleks vaja meeldetuletust, Äripäeval on olemas suurepärane artikkel Eesti suurima ärimehe / poliitiku kohta http://www.aripaev.ee/uudised/2015/03/16/peep-aaviksoo-pankrotis.

Kokkuvõteks, Peep Aaviksool on seadusega keelatud äriühigut juhtida ning on jäänud 2.5 miljoni eurot kreditoorset võlgnevust.

 

Oli küll üllatav leida selle skandaalse pankroti südames osaühingut ROM INVEST, mis peaks investeerima ja haldama miljonid Rumeenias ja mille osakapitaal on 2556 eurot. Ettevõte oli asutatud A.P & P CONSULT OÜ nime all kurikuulsa Mirjam-Mari Marastu abil, maksude kõrvalehoidmise, rahapesu ja kahtlaste korporatiivsete skeemide eesti kuninganna. Tema eristav “nimemärk” on e-posti aadress, mida ta kasutab äriregistriga kontakreerimiseks – [email protected]

 

Nendel, kes ei mäleta meie eelnevat uurimist Marastu kohta, parim viis tutvuda selle tegelasega on vaadata üsna muljetavaldavat nimekirja firmadest, mida tema juhib http://www.teatmik.ee/en/info/p52861-Mirjam-Mari-Marastu)

 

Nii, Marastu teenuseid kasutades (registreerimine, virtuaalkontor, sekretäri teenused, loominguline raamatupidamine, deklaratsioonid, aruanded jne.) asutatud ja hallatud ROM INVEST OÜ on nüüd likvideerimisel ning on viimaste aastate suurima finantsskandaali keskel.

 

 

Pole vaja öelda, et osaühingu raamatupidamisdokumentide, finantstehingute ja kirjavahetuse põhjalik uurimine läbi viidud määratud likvideerija poolt peab ettevõte kahtlaste tehingute kohta tõdet paljastama.

Loomulikult, määratud pankrotihaldur tegutseb vajaliku hoolsusega ning võib isegi heita valgust sellele, mis täpselt on Mirjam-Mari Marastu roll. Tuletame meelde, et Marastu seisab Peep Aaviksoo taga ka tema mõnedes teistes äriühingutes nagu ASHLEY OÜ, või BOLTON REALESTATE OÜ, kus ta on hoopis juhatuse liige. Võibolla need ongi firmad mis saavad kasu ROM INVEST OÜ pankrotist? Võibolla kreditoorid võiksid nende saada raha tagasi?

Kindlasti, pankrotihaldur teeb oma tööd ning õiglust ikka teostatakse!

Kuid, oodake… Pankrotihaldur on Kalev Mägi. Hea asi on see, et ta on usaldusväärne professionaal. Probleem on aga selles, et tema on ka 2015.a oktoobris registreeritud Eastham OÜ juhatuse liige. Ühendust selle firmaga saab võtta e-posti teel, kirjutades siia [email protected]. Nagu teie võibolla juba aimasite, see on üks teine Mirjam-Mari Marastu “nimemärk”, mis viitab kurikuulsa Office Services Group-ile aadressiga Lõõtsa 8a, 11415 Tallinn – mis on a ROM INVEST OÜ registreerimise aadress. Samal aadressil on registreeritud ka sada teist kahtlast ettevõtet, milles seisnebki Marastu äri.

Tundub küll, et Peep Aaviksoo kreditoorid nende raha ei näegi. Järjekordne klassikaline Marastu skeem, bravo maestro!

 

Neile, kes ei jälginud, Mirjam-Mari Marastu muuhulgas, on Ladies Circle Estonia ajaloolise esimese valitsuse liige (LCE, asutatud 1990.a). Seal ta naudib valitsuse sekretäri Terje Väino seltskonda (Santa Monica Networks juhataja Margus Väino abikaasa), Marje Teeriaho patronaaži all (üks LCE valitsuse juhatajatest).

 

Kes ei tea – Marje Teeriaho on Tapani Ensio Teeriaho abikaasa. Tapani Ensio Teeriaho on järjekordse Marastu poolt registreeritud äriühingu juhataja. Äriühing nimega INTERCAPITAL OÜ ja osakapitaliga 2556 eurot on registreeritud ja hallatud samal aadressil nagu ROM INVEST OÜ. INTERCAPITAL OÜ on Marje Teeriaho “tööandja”, ta töötab oma abikaasa firmas projektijuhina. Lisaks sellele, Tapani Ensio Teeriaho on ka MAMAIA OÜ juhataja, kuid esialgu see firma juht oli Peep Aaviksoo.

Samal ajal Tapani Ensio Teeriaho on TL-GROUP juhatuse liige (ikka Marastu toodang), mis omab 20% Santa Monica Networks GROUP OÜ osadest, mis on omakorda Santa Monica Networks AS emaettevõte.

Muuseas Tapani Ensio Teeriaho on Marastu Office Services Group OÜ osanik ja maksudest kõrvalehoidja AÜRs ja Soomes, kuid see on juba hoopis teine lugu..

 

Hetkel palume veidi tähelepanu Väino / Teeriaho perekondadele – Peep Aavikso / Marastu seosele.

Kõik need isikud on seotud läbi Santa Monica Networks. Äriühingu aadress on Lõõtsa 8a, 11415 Tallinn, ärme unustame, sama nagu hetkel juba äritegevusest väljunud pankrotil OÜ ROM INVEST, mille pankrotihaldur asub samas kohas. See kõik tundub kuidagi pehkinud..

 

Asi hakkab haisma kui me rõhutame selle asjaolu, et Santa Monica Networks GROUP OÜ ei ole IT firma, nagu paljud arvavad. Ei, see on hoopis finants- ja kindlustusettevõte. Äriühing küll ei tegutse mingi vastava litsentsi all, kuid ikka väidab et pakub finants- ja kindlustusteenuseid.

 

Nagu sellest ei piisa, Santa Monica Networks GROUP OÜ juhatuse liige lätlane Justas Dargužas (mis on täiesti loogiline eesti firma jaoks!) on ka ühe teise huvitava äriühingu juhatuse liige – VESTA INVESTMENTS OÜ. Lugu on ikka sama, arvasite ära, sama aadress, jälle Marastu poolt tehtud. VESTA INVESTMENTS OÜ teine juhatuse liige on Olli Ensio Heinonen, kelle juhtimise all on tükk teisi Marastu poolt registreeritud äriphinguid.

 

Kõik need isikud omavad otseselt või mitte osad BOLTON REALESTATE OÜ-s, väga jõukas kinisvara firmas, hallatud Marastu poolt. Äriphingut kasutavad musta rahapesuks ka sellised eksootilised tegelased nagu Itaalia maksudest kõrvalehoidjad ja kriminaalse taustaga isikud (hiljem jõuame ka sinna). Võib olla sinna ongi kadunud OÜ ROM INVEST ja Peep Aaviksoo petetud kreditooride raha?

Või pigem see side seletab kuidas ülistatud IT riistvara edasimüüja Santa Monica Networks GROUP OÜ aastaid jõuas järjepidevalt jaotada miljoneid eurot “kasumit” oma osanikute vahel (kõik need olles Peep Aaviksoo kaaslased) kõva konkurentsiga turul, kus tulu on napp ja investeeringud pole sageli esinevad.

 

Jälgige ka meie järeleuurimist eesti-soome musta äri ja selle aasta poliitilise draama kohta.

Estonian businessman reclaims a million euros from the tax authority

Estonian businessman Igor Izraeljan who owns Technomar & Adrem which produces parquet floorboards, has won a court case against the tax authority and reclaimed a million euros from the tax service, Eesti Päevaleht reports.

 

The case dates back to 2007 when the tax autority claimed more than EUR 2.6m in additional income tax from Technomar.

The tax authority claimed that between 1993 and 2001, Technomar controlled and managed two offshore companies, one registered in the Isle of Man and the other in Utah, that purchased goods from third persons and re-sold it to Technomar & Adrem or vice versa.

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According to the tax authority, the income earned by the two offshore companies was hidden profit of Technomar & Adrem.

When Technomar disputed the tax decision in court in 2008, the tax authority claimed an additional EUR 2.9m in interest from the company.

In July 2013, the administrative court abolished the tax claim and interest. Following the ruling, the tax authority reached a compromise agreement with Izraeljan under which they repaid the company EUR 1.3m that it had claimed from Technomar originally as well as EUR 2.9m for the interest claim.

In addition, the tax authority was ordered to pay Technomar EUR 1.6m in interest that was calculated since 2007 at a rate of 0.06% a day.

As part of the agreement, Technomar itself agreed pay the tax authority EUR 1.9m including 1.5m in interest.

All told, the tax authority repaid Technomar about a million euros.

Corrupt MTA agents Oscar Õun, Andres Jermošin, Kristi Aalik received cash

We just received information from physical witnesses, agents Oscar Õun, Andres Jermošin, Kristi Aalik received 50 000 EUR in cash from Margus Vaino for their “services” in helping Santa Monica Networks with debt of 400 000 EUR that they have toward Laketide Consulting OU.

Those 3 agents are trying to get the tax debt from the company Laketide and are doing anything to igore the 400 000 EUR debt from Santa Monica…they should collect the money where it should be collected, but for 50 000 EUR each they prefered their personal interest instead of the state interest…

Corrupt MTA agents Oscar Õun, Andres Jermošin, Kristi Aalik and assault a foreign company

Imagine a country where agents of the tax office, using their position, are entering into the premises of a company claiming they are performing a control.

Of course, access is given to them, because that’s the law. Isn’t it ?

But in fact, it appears that these agents are not here for the company, but for some employees of a service company (Laketide OU), who happen to be in the premises at this time.

 

Without no authorization, no legal grounds, these agents are now going to search the premises of the company, interrogate the persons which are present……

At no point in time these agents are going to produce a document authorizing their illegal search.

 

You’re not dreaming, this is Estonia 2013. Corrupt agents are :

 

Oscar Õun [email protected]

Andres Jermošin [email protected]

Kristi Aalik [email protected]

 

Check out the video, it is appalling…..

 

 

Bad luck for them, the company occupying the premises is not an Estonian company, but a foreign one……so the classic little Estonian fiesta allowing corrupt agents to do whatever they please without respecting their own Laws might not go through this time….

 

Our sources have mentioned to us that an official complaint had been addressed by this company to their Embassy in Estonia.

 

This is already frightening. What is even more frightening is the fact that this operation seems to be an enterprise of intimidation of an Estonian company owned by foreigners. This company is owned some 400 000 € by the fraudulent company Santa Monica Networks, which has already been mentioned several time on this site. The Estonian company, Laketide OU, has sent a bankruptcy warning to Santa Monica Networks, whose management includes Martin Arva, who has family members working at the legal department of MTA. Surprise, the day after, it is members of this same legal department, which are going voluntarily to the premises of a client of Laketide, claiming to investigate Laketide.

 

Obviously, these individuals, agents Oscar ÕunAndres Jermošin and Kristi Aalik, are corrupt and are rendering service to Santa Monica Networks…..

 

When will it stop ? Will MTA take measures against these agents ?

Tax authority to get tough with chronic tax debtors

the big joke… how MTA discovers this !!! after closing the eyes for so many years

 

 

gon Veermäe, deputy head of the Estonian Tax Authority, said yesterday that more than 150 companies systematically owe tax, writes Äripäev.

Veermäe said that the authority plans to introduce measures this year to reduce tax arrears which means that such companies that have chronic tax debts could be filed for bankruptcy by the state.

“We have analysed our receivable portfolio and seen that these companies have ongoing business activities, but do not pay tax as required. This year the state will take decisive measures against such companies,” he said, adding that the law has always allowed the tax authority to get tough on companies with tax arrears, but in practice it has been seldom used.

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Veermäe said that the combined tax debt of such companies grows in average by EUR 12m.

According to the tax authority, of about 18,000 new companies that were set up last year, around 5,800 started actual activities. Of them, about 600 or 12% are considered tax risks and could have been set up for various tax fraud schemes.

Of new companies set up last year, 28% paid tax in the total amount of EUR 15.5m.

Veermäe said that the tax authority is keeping an eye also on 300 high-risk enterprises.

“These problem companies cause the state to lose about EUR 70m a year,” he added, mainly as a result of VAT fraud and unreported salaries.

“This year, like last year, we plan to concentrate on those who inflict the biggest tax damages and that in our priority areas like construction, used car sales, forestry and food service and accommodation establishments,” he said.

Marek Helm, general director of the tax authority, says that VAT fraud remains a priority concern area and that 70% of the agency’s auditing resources is spent on VAT issues.

Last year tax authority collected EUR 4.76 billion in taxes which is 2.3% more than the 2012 target. This year’s target is a little more than 5 billion euros.

 

 

76% of tax revenue target reached by October

The state had collected 47 billion kroons (3 million euros) in tax revenue or 76.1% of the annual target, by the end of September, according to the Estonian Tax and Customs Board.

Of this total, 5.3 billion kroons was paid into the state budget in September, in line with the Finance Ministry’s summer forecast. By the end of September last year 46.5 billion kroons of tax revenue, 73.3% of the target, had flown into the state coffers.

The sum total of the social tax paid into the state budget by the end of September was 19.9 billion kroons, 73.9% of the target. Of this two billion kroons, 0.2% less than in 2009, flew into the state budget. The significant contraction compared with the August inflow was due to seasonal factors, but in Q4 the influence of the contraction in employment cannot be ruled out, the Finance Ministry said.

Of individuals

Tax revenue collection in Estonia more successful than last year

At the same time last year, 65.3% of the planned annual income had been collected.

The social tax revenue amounted to 18 billion kroons in eight months

Five percent of employees regularly paid under the table in Estonia

Estonian tax authority reported today that 5% of workers regularly receive unreported pay in Estonia. In addition to them, about 4% of people are paid under the table for seasonal work.

The tax board admits that it was surprised since this is about the same as in 2009 and less than in 2008 when it stood at 12%.

Egon Veerm

Tax Authority Swoops, Finds Widespread Violations

Inspections and audits conducted by the tax authority revealed that people failed to declare and pay 36.2 million euros in taxes in the first six months of 2010.

Inspections and tax audits disclosed some sort of irregularity in 89 percent of cases, according to the Estonian Tax and Customs Board.Tax and Customs Board control department head Egon Veerm

unpaid tax

According to Egon Veerm