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???

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8K€

Tax debts

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Aktsiaselts Talveaed

Legal form:

Public limited company

Registry code:

10005139

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.12.1995 (30)

Capital:

2 060 740 EUR

Address:

Talveaia tee 12, Pringi küla, Viimsi vald, Harju maakond, 74011

Status:

In liquidation

Contacts

Email:

info@tlvd.eu

Phone:

+372 6090835

Website:

http://tlvd.eu

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
45201 - Maintenance and repair of motor vehicles
ACCOMMODATION AND FOOD SERVICE
Food and beverage service activities
Restaurants and mobile food service activities
56101 - Restaurants and other food service establishments
FINANCIAL AND INSURANCE ACTIVITIES
Auxiliary activities of financial services and insurance
Auxiliary activities of financial services, except insurance and pension funds
Other activities auxiliary to financial services, except insurance and pension funding
66199 - Other activities auxiliary to financial services n.e.c.

VAT liability

	Start	End
EE100438608	01.01.1994	13.09.2022

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	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	01.08.2020	Valid
2018	01.01.2018 - 31.12.2018	28.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	07.06.2017	Valid
2015	01.01.2015 - 31.12.2015	05.07.2016	Valid
2014	01.01.2014 - 31.12.2014	18.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.05.2014	Valid
2012	01.01.2012 - 31.12.2012	05.07.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	27.07.2010	Valid
2008	01.01.2008 - 31.12.2008	26.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	28.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	28.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	14.07.2003	Valid
2001	01.01.2001 - 31.12.2001	03.07.2002	Valid
2000	01.01.2000 - 31.12.2000	20.09.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.10.2022	21.10.2025	1097 days overdue

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Credit rating

Hidden

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

020406080100

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View summary

8K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q3	78 €	335 €	255 €42.4%	-
2022 Q2	425 €	425 €	443 €39.8%	2
2022 Q1	358 €	358 €	735 €3.4%	2
Kokku 2022:	862 €	1 119 €	1 433 €
2021 Q4	662 €	683 €	711 €97.4%	2
2021 Q3	357 €	434 €	360 €35.2%	2
2021 Q2	417 €	417 €	555 €14.5%	2
2021 Q1	379 €	379 €	485 €32.2%	3
Kokku 2021:	1 815 €	1 914 €	2 111 €65.5%
2020 Q4	398 €	398 €	715 €6.7%	3
2020 Q3	586 €	607 €	670 €81.1%	4
2020 Q2	1 240 €	1 340 €	370 €91.5%	7
2020 Q1	1 923 €	2 044 €	4 361 €0.7%	7
Kokku 2020:	4 147 €	4 389 €	6 116 €91.6%
2019 Q4	1 054 €	1 173 €	4 331 €54.5%	10
2019 Q3	1 632 €	1 632 €	9 526 €77.9%	10
2019 Q2	5 979 €	4 284 €	43 072 €173.4%	10
2019 Q1	10 943 €	11 631 €	15 752 €55.8%	14
Kokku 2019:	19 608 €	18 720 €	72 681 €45.5%
2018 Q4	14 197 €	12 858 €	10 113 €36.1%	15
2018 Q3	12 070 €	12 803 €	15 826 €40.2%	16
2018 Q2	13 305 €	11 957 €	11 292 €11.2%	16
2018 Q1	12 829 €	13 640 €	12 714 €27.4%	16
Kokku 2018:	52 401 €	51 258 €	49 945 €2.3%
2017 Q4	16 389 €	15 131 €	9 980 €43.3%	20
2017 Q3	15 064 €	15 902 €	17 614 €65.5%	21
2017 Q2	10 870 €	15 713 €	10 641 €0.4%	20
2017 Q1	7 664 €	15 373 €	10 599 €90.7%	20
Kokku 2017:	49 987 €	62 119 €	48 834 €88.8%
2016 Q4	15 562 €	14 279 €	114 528 €6.2%	23
2016 Q3	14 415 €	15 228 €	122 139 €4.0%	23
2016 Q2	16 021 €	14 636 €	117 389 €45.3%	23
2016 Q1	9 440 €	10 072 €	80 786 €151.5%	23
Kokku 2016:	55 438 €	54 215 €	434 842 €251.1%
2015 Q4	12 866 €	11 398 €	32 128 €2.8%	1
2015 Q3	10 504 €	11 083 €	31 240 €4.7%	1
2015 Q2	11 595 €	10 586 €	29 841 €2.6%	1
2015 Q1	10 878 €	10 871 €	30 644 €	1
Kokku 2015:	45 843 €	43 938 €	123 853 €

Revenue by industry

	2019
Restaurants and other food service establishments	21 865 €
Other activities auxiliary to financial services n.e.c.	17 558 €
Maintenance and repair of motor vehicles	6 188 €

Tax debts

	Amount	Deferred	Disputed
Interest	625,00 €	0,00 €	0,00 €
Social tax	6 316,92 €	0,00 €	0,00 €
Unemployment insurance contributions	459,50 €	0,00 €	0,00 €
Mandatory funded pension contributions	11,63 €	0,00 €	0,00 €
Withheld income tax	623,64 €	0,00 €	0,00 €
Total	8 036,69 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Pavlov	35807XXXXXX	13.07.1958 (67)	Liquidator	05.10.2022	-

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
Vadim Pavlov	35807XXXXXX	13.07.1958 (67)	Shareholder	1 679 854,00 EUR	81,52	Sole ownership	16.08.2023	-

12 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
CAPELLA CONSULTING OÜ	-	-	Audit firm	29.06.2018	-
Juhan Toel	35707XXXXXX	07.07.1957 (68)	Chairman of the supervisory board	29.06.2018	-
Anton Pavlov	37911XXXXXX	06.11.1979 (46)	Supervisory-board member	29.06.2018	-
Irina Pavlova	46110XXXXXX	27.10.1961 (64)	Supervisory-board member	29.06.2018	-
Jekaterina Zapalova	48011XXXXXX	21.11.1980 (45)	Supervisory-board member	14.05.2018	-

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

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Pavlov	35807XXXXXX	13.07.1958 (67)	Direct holding	24.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2022 Q3

Turnover

Amount

255 €

Monthly average

85 €

Per employee

0 €

Equity ratio

0,00%

Labour taxes

Turnover ratio

131,34%

Tax ratio

426,70%

Monthly average

112 €

Per employee

112 €

State taxes

Monthly average

26 €

Turnover ratio

30,78%

Estimated salary

Gross salary

430 €

Net salary

464 €

Aggregate data

	2019
Current assets	162 547 €
Non-current assets	4 301 102 €
Total assets	4 463 649 €
Short-term liabilities	1 159 445 €
Long-term liabilities	-
Total liabilities	1 159 445 €
Share or stock capital	2 060 740 €
Retained earnings	1 467 763 €
Net profit	-224 299 €
Equity	3 304 204 €
Turnover	45 611 €
Profit margin	-491.77%

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KTO003437	Commerce > Catering	Valid	11.05.2005	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10000333 / 15	05.10.2022	Entry - Dissolution entry		Entered into force (05.10.2022)
Ä 10000333 / 14	26.09.2022	Entry - Amendment entry		Entered into force (26.09.2022)
Ä 10000333 / M12	04.05.2022	Fine-warning order – annual report not filed	03.06.2022	Entered into force (04.05.2022)
Ä 10000333 / M11	05.11.2018	Order to remedy deficiencies for correcting extra-entry data	19.11.2018	Deficiencies remedied (07.11.2018)
Ä 10000333 / M10	15.05.2018	Order to remedy deficiencies for correcting extra-entry data - Amendment entry	14.06.2018	Deficiencies remedied (04.06.2018)

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

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-22-116445/20	Civil case	Court judgment	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2023:2.22.116445.9094	14.04.2023
2-18-6098/9	Civil case	Court ruling (Compromise ruling)	Law of obligations	Meeli Kaur	ECLI:EE:HMK:2018:2.18.6098.13898	06.06.2018
4-17-6225/15	Misdemeanour case	Court judgment	Economic misdemeanours	Violetta Kõvask	ECLI:EE:HMK:2018:4.17.6225.18623	08.02.2018
2-12-22439/18	Civil case	Court judgment	Law of obligations	Tiit Kollom, Ande Tänav, Ele Liiv	ECLI:EE:TLRK:2013:2.12.22439.13364	13.05.2013

1 - 4 / 4 rows

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
tlvd-financial-group.ee	Active	04.07.2010	08.02.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-125593	AS Eesti Gaas	Pärnu Maakohtu maksekäsuosakond	26.10.2020	3 636,00 €	3 128,00 €	369,00 €	119,00 €	20,00 €
2-20-128241	AS Viimsi Vesi	Pärnu Maakohtu maksekäsuosakond	07.09.2020	803,00 €	512,00 €	0,00 €	45,00 €	246,00 €
2-20-126748	Imatra Elekter Aktsiaselts	Pärnu Maakohtu maksekäsuosakond	24.08.2020	799,00 €	506,00 €	2,00 €	45,00 €	246,00 €

1 - 3 / 3 rows

Aktsiaselts Talveaed

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

Payment orders