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Composite Building Innovation Estonia OÜ

Legal form:

Private limited company

Registry code:

11528098

VAT no.:

EE101639192

Fiscal-year period:

01.01 - 31.12

Established:

12.08.2008 (17)

Former business names:

ITALMAS CAPITAL AS, KingsWin AS, KingsWin OÜ

Capital:

102 258 EUR

Address:

Tartu mnt 43, Kesklinna linnaosa, Tallinn, Harju maakond, 10128

Status:

Registered

Contacts

Email:

denisgro@gmail.com

Phone:

+372 58604542

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Activities of head offices and management consultancy activities
70101 - Activities of head offices

VAT liability

	Start	End
EE101639192	28.05.2013

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	05.09.2025	Valid
2023	01.01.2023 - 31.12.2023	06.09.2024	Valid
2022	01.01.2022 - 31.12.2022	05.12.2023	Valid
2021	01.01.2021 - 31.12.2021	08.11.2022	Valid
2021	01.01.2021 - 31.12.2021	04.11.2022	Expired
2020	01.01.2020 - 31.12.2020	02.06.2021	Valid
2019	01.01.2019 - 31.12.2019	01.11.2020	Valid
2018	01.01.2018 - 31.12.2018	24.06.2019	Valid
2017	01.01.2017 - 31.12.2017	01.07.2018	Valid
2016	01.01.2016 - 31.12.2016	13.04.2017	Valid
2015	01.01.2015 - 31.12.2015	31.05.2016	Valid
2014	01.01.2014 - 31.12.2014	25.06.2015	Valid
2013	01.01.2013 - 31.12.2013	21.07.2014	Valid
2012	01.01.2012 - 31.12.2012	26.07.2013	Valid
2011	01.01.2011 - 31.12.2011	13.06.2012	Valid
2010	01.01.2010 - 31.12.2010	27.06.2011	Valid
2009	12.08.2008 - 31.12.2009	29.06.2010	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	22.09.2025	24.09.2025	2 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

? Strengths

View summary

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Tax debt

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Unsubmitted reports

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	50 €	0 €	0 €	-
Kokku 2024:	50 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	432 €	461 €	0 €	1
2021 Q2	285 €	305 €	0 €	1
2021 Q1	0 €	0 €	0 €	2
Kokku 2021:	718 €	766 €	0 €
2020 Q4	216 €	216 €	0 €	2
2020 Q3	429 €	433 €	0 €	2
2020 Q2	644 €	649 €	0 €	2
2020 Q1	617 €	622 €	0 €	2
Kokku 2020:	1 906 €	1 920 €	0 €100.0%
2019 Q4	541 €	545 €	0 €	2
2019 Q3	564 €	569 €	0 €	2
2019 Q2	564 €	569 €	0 €100.0%	2
2019 Q1	763 €	768 €	36 100 €21.1%	2
Kokku 2019:	2 432 €	2 451 €	36 100 €45.5%
2018 Q4	9 328 €	1 069 €	45 773 €703.0%	2
2018 Q3	2 095 €	2 100 €	5 700 €185.0%	2
2018 Q2	2 056 €	2 059 €	2 000 €84.4%	2
2018 Q1	2 082 €	2 084 €	12 800 €141.5%	2
Kokku 2018:	15 561 €	7 312 €	66 273 €125.8%
2017 Q4	2 165 €	2 168 €	5 300 €22.1%	2
2017 Q3	2 136 €	2 135 €	6 800 €9.7%	2
2017 Q2	2 055 €	2 055 €	6 200 €43.9%	1
2017 Q1	5 261 €	5 245 €	11 050 €37.7%	2
Kokku 2017:	11 617 €	11 603 €	29 350 €51.3%
2016 Q4	5 130 €	5 130 €	17 740 €54.9%	1
2016 Q3	3 313 €	3 313 €	11 455 €33.3%	1
2016 Q2	4 969 €	4 969 €	17 183 €23.9%	1
2016 Q1	4 011 €	4 011 €	13 872 €20.8%	1
Kokku 2016:	17 423 €	17 423 €	60 250 €32.7%
2015 Q4	4 846 €	4 846 €	17 509 €40.2%	2
2015 Q3	8 109 €	8 109 €	29 298 €40.9%	2
2015 Q2	5 757 €	5 754 €	20 788 €5.3%	2
2015 Q1	6 079 €	6 078 €	21 959 €	2
Kokku 2015:	24 791 €	24 787 €	89 554 €

Revenue by industry

	2019	2022
Activities of head offices		160 129 €
Web portal activities	36 100 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Denis Grodetskiy	37304XXXXXX	19.04.1973 (53)	Board member	12.08.2010	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Denis Grodetskiy	37304XXXXXX	19.04.1973 (53)	Shareholder	38 346,75 EUR	37,5	Sole ownership	02.09.2023	-
Denis Krasnoperov	-	18.02.1979 (47)	Shareholder	7 669,50 EUR	7,5	Sole ownership	02.09.2023	-
Michael Jurjevich Kolmanovich	37712XXXXXX	08.12.1977 (48)	Shareholder	25 564,50 EUR	25	Sole ownership	02.09.2023	-
Chahir Riahi	-	03.05.1985 (41)	Shareholder	30 677,25 EUR	30	Sole ownership	02.09.2023	-

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

1 - 4 / 4 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
IIM ITALMAS CAPITAL Limited	-	-	Founder	11.08.2008	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Michael Jurjevich Kolmanovich	37712XXXXXX	08.12.1977 (48)	Direct holding	23.03.2022	-
Chahir Riahi	-	03.05.1985 (41)	Direct holding	11.02.2020	-
Denis Grodetskiy	37304XXXXXX	19.04.1973 (53)	Direct holding	11.02.2020	-
Denis Krasnoperov	-	18.02.1979 (47)	Direct holding	11.02.2020	-

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

1 - 4 / 4 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Betacom Solutions OÜ	05.07.2017	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	146 534 €0.8%	145 325 €15.3%	171 522 €3 250.7%	5 119 €44.9%	9 291 €157.7%	3 605 €
Non-current assets	2 356 065 €34.6%	1 750 008 €1.7%	1 780 515 €15.2%	1 545 811 €45.4%	1 062 928 €42.0%	748 717 €
Total assets	2 502 599 €32.0%	1 895 333 €2.9%	1 952 037 €25.9%	1 550 930 €44.6%	1 072 219 €42.5%	752 322 €
Short-term liabilities	1 786 €31.7%	2 616 €1.9%	2 566 €43.7%	1 786 €94.9%	34 883 €813.4%	3 819 €
Long-term liabilities	2 342 700 €42.5%	1 644 467 €9.9%	1 495 838 €35.1%	1 106 885 €94.2%	569 903 €104.4%	278 869 €
Total liabilities	2 344 486 €42.3%	1 647 083 €9.9%	1 498 404 €35.2%	1 108 671 €83.3%	604 786 €113.9%	282 688 €
Share or stock capital	102 258 €	102 258 €	102 258 €	102 258 €	102 258 €	102 258 €
Retained earnings	149 954 €57.4%	352 302 €3.6%	340 001 €6.9%	365 175 €0.6%	367 376 €1 966.8%	17 775 €
Net profit	-94 099 €54.4%	-206 310 €1 913.9%	11 374 €145.2%	-25 174 €1 043.8%	-2 201 €100.6%	349 601 €
Equity	158 113 €36.3%	248 250 €45.3%	453 633 €2.6%	442 259 €5.4%	467 433 €0.5%	469 634 €
Turnover	-	-	160 129 €343.6%	-	-	36 100 €
Profit margin	0.00%	0.00%	7.10%99.3%	0.00%	0.00%	968.42%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	BQ.M	WJ.X	MH.A	2.9	0.3
Quick ratio	EU.K	EM.A	XM.N	1.2	0.2
Cash ratio	I.X	E.R	P.Y	0.5	0.0
Efficiency
Days sales outstanding (dso)	-	-	Y YTR.L	-	-
Asset turnover	-	-	C.I	-	-
Structure
Debt ratio	Z.F	F.F	P.J	0.7	0.6
Profitability
Operating margin	-	-	IO.H%	-	-
Net profit margin	-	-	D.U%	-	-
Return on assets (roa)	-R.A%	-LO.R%	T.M%	-1.9%	-0.2%
Return on equity (roe)	-ST.H%	-XK.G%	J.B%	-5.7%	-0.5%

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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 10120426 / M10	08.07.2024	Fine-warning order – annual report not filed	07.08.2024	Deficiencies remedied (08.09.2024)
Ä 10120426 / M9	01.12.2023	Reporting-fine order	16.12.2023	Deficiencies remedied (14.12.2023)
Ä 10120426 / M8	28.09.2023	Fine-warning order – annual report not filed	28.10.2023	Deficiencies remedied (14.12.2023)
Ä 10120426 / 16	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10120426 / 15	16.04.2021	Entry - Amendment entry		Entered into force (16.04.2021)

Composite Building Innovation Estonia OÜ

Contacts

Industries

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Annual reports

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No unsubmitted declarations found

Delayed declarations

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Hidden

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Revenue by industry

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No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found