General information

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Industries

VAT liability

14 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

27.7K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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✓

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Chitsungo Chimombo OÜ

Legal form:

Private limited company

Registry code:

11581690

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.01.2009 (17)

Former business names:

ACTUAL INKASSO OÜ, AKTUAL OÜ

Capital:

2 568 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47991 - Other retail sale not in stores, stalls or markets

VAT liability

	Start	End
EE101904966	10.05.2020	09.05.2024
EE101904966	23.08.2016	12.04.2020

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	04.10.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	22.07.2021	Valid
2019	01.01.2019 - 31.12.2019	01.12.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	05.11.2018	Valid
2016	01.01.2016 - 31.12.2016	11.08.2017	Valid
2015	01.01.2015 - 31.12.2015	14.07.2016	Valid
2014	01.01.2014 - 31.12.2014	04.05.2015	Valid
2013	01.01.2013 - 31.12.2013	03.06.2014	Valid
2012	01.01.2012 - 31.12.2012	21.06.2013	Valid
2011	01.01.2011 - 31.12.2011	08.06.2012	Valid
2010	01.01.2010 - 31.12.2010	29.06.2011	Valid
2009	30.01.2009 - 31.12.2009	17.06.2010	Valid

Unsubmitted declarations

	Deadline
VAT return	20.06.2024	716 days overdue
VAT return	20.05.2024	747 days overdue
VAT return	22.04.2024	775 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

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View summary

27.7K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q1	262 €	280 €	144 139 €1 525.5%	-
Kokku 2024:	262 €	280 €	144 139 €
2023 Q4	36 518 €	840 €	8 868 €79.0%	1
2023 Q3	5 725 €	1 109 €	42 158 €84.9%	1
2023 Q2	44 569 €	840 €	279 188 €103.5%	1
2023 Q1	55 488 €	831 €	137 204 €35.2%	1
Kokku 2023:	142 301 €	3 621 €	467 418 €57.6%
2022 Q4	8 983 €	812 €	101 519 €36.9%	1
2022 Q3	0 €	812 €	74 160 €27.5%	1
2022 Q2	21 283 €	56 €	102 349 €454.1%	1
2022 Q1	2 349 €	0 €	18 470 €537.3%	-
Kokku 2022:	32 614 €	1 680 €	296 497 €0.1%
2021 Q4	3 327 €	37 €	2 898 €97.5%	-
2021 Q3	8 959 €	4 552 €	117 122 €33.8%	-
2021 Q2	21 578 €	4 471 €	176 830 €	26
2021 Q1	0 €	0 €	0 €100.0%	10
Kokku 2021:	33 863 €	9 059 €	296 850 €11.6%
2020 Q4	6 295 €	1 124 €	14 482 €94.4%	1
2020 Q3	14 859 €	6 159 €	259 131 €317.5%	3
2020 Q2	7 270 €	2 124 €	62 073 €	31
2020 Q1	0 €	0 €	0 €100.0%	1
Kokku 2020:	28 424 €	9 407 €	335 687 €187.5%
2019 Q4	2 438 €	400 €	3 483 €94.9%	1
2019 Q3	5 754 €	2 088 €	68 806 €54.8%	12
2019 Q2	3 320 €	865 €	44 461 €	9
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	11 512 €	3 353 €	116 750 €172.3%
2018 Q4	0 €	0 €	0 €100.0%	1
2018 Q3	4 990 €	2 191 €	24 532 €40.7%	1
2018 Q2	2 711 €	609 €	17 430 €1 794.6%	8
2018 Q1	223 €	43 €	920 €244.6%	1
Kokku 2018:	7 924 €	2 843 €	42 882 €15.8%
2017 Q4	53 €	0 €	267 €99.1%	1
2017 Q3	6 134 €	3 410 €	28 666 €36.5%	1
2017 Q2	2 569 €	730 €	21 005 €2 000.5%	7
2017 Q1	131 €	0 €	1 000 €20.3%	1
Kokku 2017:	8 887 €	4 140 €	50 938 €193.3%
2016 Q4	245 €	203 €	831 €93.4%	3
2016 Q3	2 836 €	3 094 €	12 671 €227.9%	3
2016 Q2	859 €	943 €	3 864 €	3
Kokku 2016:	3 940 €	4 240 €	17 366 €29.9%
2015 Q4	0 €	0 €	0 €100.0%	0
2015 Q3	2 053 €	2 256 €	8 739 €88.8%	1
2015 Q2	1 081 €	1 195 €	4 629 €	1
Kokku 2015:	3 134 €	3 451 €	13 368 €

Revenue by industry

	2020	2021	2022
Other retail sale not in stores, stalls or markets	281 031 €	377 848 €	278 027 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Social tax	458,31 €	0,00 €	0,00 €
Value-added tax	26 983,21 €	0,00 €	0,00 €
Unemployment insurance contributions	33,33 €	0,00 €	0,00 €
Mandatory funded pension contributions	27,78 €	0,00 €	0,00 €
Withheld income tax	8,98 €	0,00 €	0,00 €
Total	27 711,61 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

4 inactive record hidden, extended access to the information portal is required to view history!

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	2 568,00 EUR	100	Sole ownership	10.04.2024	-

11 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Aleks Idavain	-	-	Founder	28.01.2009	-
Andrei Senek	38005XXXXXX	17.05.1980 (46)	Founder	28.01.2009	-
Konstantin Jermolov	38302XXXXXX	14.02.1983 (43)	Founder	28.01.2009	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	18.04.2024	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

1 inactive record hidden, extended access to the information portal is required to view history!

2024 Q1

Turnover

Amount

144 139 €

Monthly average

48 046 €

Per employee

0 €

Equity ratio

1 870,96%

Labour taxes

Turnover ratio

0,19%

Tax ratio

106,87%

Monthly average

93 €

Per employee

187 €

State taxes

Monthly average

87 €

Turnover ratio

0,18%

Estimated salary

Gross salary

556 €

Net salary

558 €

Aggregate data

	2022	2021	2020	2019
Current assets	171 611 €3 052.9%	5 443 €35.0%	4 031 €78.1%	18 377 €
Non-current assets	10 000 €	10 000 €	10 000 €	-
Total assets	181 611 €1 076.0%	15 443 €10.1%	14 031 €23.6%	18 377 €
Short-term liabilities	218 366 €47 474.3%	459 €82.7%	2 647 €62.6%	7 082 €
Long-term liabilities	-	-	-	-
Total liabilities	218 366 €47 474.3%	459 €82.7%	2 647 €62.6%	7 082 €
Share or stock capital	2 568 €	2 568 €	2 568 €	2 568 €
Retained earnings	12 416 €40.8%	8 816 €1.0%	8 727 €12.4%	7 764 €
Net profit	-51 739 €1 537.2%	3 600 €3 944.9%	89 €90.8%	963 €
Equity	-36 755 €345.3%	14 984 €31.6%	11 384 €0.8%	11 295 €
Turnover	278 027 €26.4%	377 848 €34.5%	281 031 €216.5%	88 789 €
Profit margin	-18.61%2 053.2%	0.95%2 908.5%	0.03%97.1%	1.08%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	Z.H	SS.D	F.T	2.6	1 034.2
Quick ratio	X.S	ZM.W	A.Q	2.3	1 034.2
Cash ratio	B.K	J.Q	R.H	0.8	880.5
Efficiency
Days sales outstanding (dso)	K.P	G.Z	C.T	25.1	20.2
Asset turnover	B.N	JE.U	TE.X	6.2	4.6
Structure
Debt ratio	R.L	S.L	A.N	0.4	0.0
Profitability
Operating margin	-AZ.K%	A.Y%	T.A%	1.4%	20.5%
Net profit margin	-KQ.S%	N.V%	U.U%	1.1%	20.5%
Return on assets (roa)	-YB.O%	FX.U%	H.W%	6.7%	94.9%
Return on equity (roe)	-	FY.Z%	W.O%	8.5%	64.6%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10124794 / M11	02.04.2026	Reporting-fine order	12.05.2026	Signed (02.04.2026)
Ä 10124794 / M10	04.02.2026	Fine-warning order – annual report not filed	22.03.2026	Entered into force (20.02.2026)
Ä 10124794 / M9	03.02.2025	Repeat reporting-fine order	27.02.2025	Entered into force (27.02.2025)
Ä 10124794 / 11	19.12.2024	Entry order ex-officio - Amendment entry		Entered into force (19.12.2024)
Ä 10124794 / M8	22.11.2024	Directive order	06.12.2024	Entered into force (22.11.2024)

1 - 5 / 22 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
aktual.ee	Active	25.08.2021	26.08.2026	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders