Archive for July 30th, 2009

Hansanet LLC arrears of EEK 570,797 made ​​to send spam mails

Thursday, July 30th, 2009

HansaNet LLC was a respectable company that made ​​the web pages from a Hansabussini WelcomeToEstoniast up. hansanet.ee newspaper will have had 700 successful projects. Yesterday, they started sending out spam to begin to eliminate the amount of 570,797 kroons of tax debt.

MAKSUVŐLGADE CERTIFICATE
Tax and Customs Board, the taxable person HansaNet Private Limited Company (10613614) and the payment owe taxes as of 30.07.2009 as follows:
Type of Dish 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
Withheld income tax 88 047,00 0.00 0.00
Funded Payment 7 403,00 0.00 0.00
Value-added tax 221 385,00 0.00 0.00
Social security tax 195 825,58 0.00 0.00
An unemployment 5 818,00 0.00 0.00
AGREED: 570 797,58 0.00 0.00
Tax and Customs Board is the taxpayer HansaNet Private Limited Company (10613614) at 25 7/30/2009, imputed interest calculated on taxes from 135.34 euros.
Maksuvőlgade into the register of taxable persons are taken into account to provide figures 7.30.2009 12:27.
MKS § 14 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 tax authority does not exceed 100 kroons or if the tax arrears are paid in installments.
hansanet.ee ja hansanet OÜ maksuvõlg 30.07.2009 seisuga. Hansanet LLC unpaid tax liabilities

hansanet.ee HansaNet LLC and arrears as of 07/30/2009. Hansanet LLC unpaid tax liabilities

Certainly, you can now ask, how can I still respectable company associated with Hansanet LLC dirty activities such as sending out spam.

There are several obvious facts.

First Receipt of spam mails started 29th July, at 11:32 during the day and say they have come to the 10th The first message from the sender, however, was informed of the web @ web address where the sort of "registration" and user-acceptance. The first acceptance letter was sent to:

Received: from apache by first.hansanet.ee with local (Exim 4.67

hansanet.ee esimene spam kiri domeenilt first.hansanet.ee

The first spam message hansanet.ee domain first.hansanet.ee

Second All of the above picture are still a couple of letters were received from the address that I use, however, companies have not previously been reported, as these domains are used for contacts. Thus, the LLC HansaNet abused EENet database content and messages sent to the contact addresses of domains, the companies have not even published on their websites. Obviously, this should make a statement on the Data Protection Inspectorate. If it had been üldaadressidega, the officials believe such action would not be objectionable.

Third After adding the address list from spam recipients be notified by letter of the first offer received spam mail Hansabuss. HansaNet hansabuss.ee page is done.

) By mail.hansabuss.ee with Microsoft SMTPSVC '] hansabuss.ee esimene spam kiri justkui listi lisamise kohta. Received: from sbs ([192.168.0.1]) by mail.hansabuss.ee with Microsoft SMTPSVC

hansabuss.ee first spam message like the inclusion of the list. Received: from SBS ([192.168.0.1

But particularly interesting as the fact that the first side of the web @ web list sending letters show that the

Women's stockings are sending spam list seller's Golden Lady on the page

If you put the note, the letter was the first subscribed to the membership approved address http://goldenpoint.ee/index.php?page=98

http://goldenpoint.ee/index.php?page=98

http://goldenpoint.ee/index.php?page=98

But there stockings on http://goldenpoint.ee/index.php?page=98 letter putting yourself right information can not be. Instead of coming in from the list for Hansabuss , ABZ tours , Balttravel and praad.ee (which included food offerings specifically the city of Tartu food places. Very timber post, because 90% of the recipients are located in Tartu, definitely not).

At the same time managing the company's spam list Brages AS

goldenpoint.ee spam list holder golden lady whois domeen

goldenpoint.ee spam holder of the domain whois Golden Lady

even today, the state debt of EEK 2,221,612. It turns out that women do not buy enough stockings 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 has limited taxpayer Brages (10102606) and the payment owe taxes as of 30.07.2009 as follows:
Type of Dish Arrears Including staggered Including the appeal
Particular case of income tax 75 508,00 0.00 0.00
Withheld income tax 102 427,00 0.00 0.00
Funded Payment 7 660,00 0.00 0.00
Value-added tax 1 617 300,08 0.00 0.00
Social security tax 416 155,28 0.00 0.00
An unemployment 2 562,00 0.00 0.00
AGREED: 2 221 612,36 0.00 0.00
Tax and Customs Board has limited the taxpayer Brages (10102606), imputed interest calculated as of 07/30/2009 taxes from 351 034,80 EUR.
Maksuvőlgade into the register of taxable persons are taken into account to provide figures 7.30.2009 12:59.
MKS § 14 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 tax authority does not exceed 100 kroons or if the tax arrears are paid in installments.
The taxable person has submitted the following declarations:
Declaration Deadline for submission of the declaration
The VAT return 07/20/2009
goldenpoint.ee brages AS ehk Brages LTD tax liabilites Andmebaas https://apps.emta.ee/e-service/doc/i0301.xsql

goldenpoint.ee brages AS LTD Brages tax liabilites, or database https://apps.emta.ee/e-service/doc/i0301.xsql

*

Last month I wrote that, do not send spam to alleviate the tax problems of the tourism sector:
Spam Factory Hansa indebted Levi: turismiweb.ee turism.ee and threatened closure (23 June) and
Indebted turismiweb.ee spam factory still active (2 July)
still I grabbed another company Hansa prefix of the clutch at posting junk busy.

Hansa Distribution Ltd, which operates the portals turism.ee Turismiweb.ee arrears and has since risen by some 50 thousand and is currently

MAKSUVŐLGADE CERTIFICATE
Tax and Customs Board, the taxable person HANSA DISTRIBUTION LTD (10777652) and the payment owe taxes as of 30.07.2009 as follows:
Type of Dish Arrears Including staggered Including the appeal
Particular case of income tax 1 121,00 1 121,00 0.00
Interest 25 964,00 25 964,00 0.00
Withheld income tax 44 799,00 44 799,00 0.00
Funded Payment 4 143,00 4 143,00 0.00
Value-added tax 100 594,00 90 996,00 0.00
Land tax 1 809,00 1 809,00 0.00
Social security tax 121 378,00 121 378,00 0.00
An unemployment 2 420,00 2 420,00 0.00
AGREED: 302 228,00 292 630,00 0.00
Tax and Customs Board is the taxpayer HANSA DISTRIBUTION LTD (10777652), imputed interest calculated as of 30/07/2009 taxes from 4 228.94 kroons.
Maksuvőlgade into the register of taxable persons are taken into account to provide figures 7.30.2009 12:48.

What do you recommend a tax lien Hansanet LLC, AS Hansa Brages Distribution LLC owners? Opt out of the old company, kantige Internet address or domain to a new shelf company and just continue with business as was done with the Living.ee. Make Ove Siiro schedules, and perhaps to live with your business . (Ove Peace, 48 more to mention).