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1.8M€

Tax debts

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Aktsiaselts Spratfil

Legal form:

Public limited company

Registry code:

10007210

VAT no.:

EE100436147

Fiscal-year period:

01.01 - 31.12

Established:

15.01.1996 (30)

Former business names:

Aktsiaselts MAKRILL KAUBANDUS

Capital:

640 000 EUR

Address:

Kotzebue tn 9, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10412

Status:

Bankrupt

Industries

MANUFACTURING
Manufacture of food products
10201 - Processing and preserving of fish, crustaceans and molluscs

VAT liability

	Start	End
EE100436147	01.04.1994

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	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	06.12.2016	Valid
2014	01.01.2014 - 31.12.2014	10.07.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	01.01.2012 - 31.12.2012	31.07.2013	Valid
2011	01.01.2011 - 31.12.2011	07.09.2012	Valid
2010	01.01.2010 - 31.12.2010	04.08.2011	Valid
2009	01.01.2009 - 31.12.2009	13.12.2010	Valid
2008	01.01.2008 - 31.12.2008	17.07.2009	Valid
2007	01.01.2007 - 31.12.2007	06.08.2008	Valid
2006	01.01.2006 - 31.12.2006	17.08.2007	Valid
2005	01.01.2005 - 31.12.2005	29.06.2006	Valid
2004	01.01.2004 - 31.12.2004	07.06.2005	Valid
2003	01.01.2003 - 31.12.2003	22.10.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	21.06.2002	Valid
2000	01.01.2000 - 31.12.2000	28.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

1.8M€

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
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	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	1
2023 Q3	0 €	0 €	0 €	1
2023 Q2	0 €	0 €	0 €	1
2023 Q1	0 €	0 €	0 €	1
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	1
2022 Q3	0 €	0 €	0 €	1
2022 Q2	0 €	0 €	0 €	1
2022 Q1	0 €	0 €	0 €	1
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €100.0%
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €100.0%	1
2020 Q2	0 €	0 €	105 €41.7%	1
2020 Q1	0 €	0 €	180 €82.0%	1
Kokku 2020:	0 €	0 €	285 €90.9%
2019 Q4	194 €	0 €	1 000 €53.3%	1
2019 Q3	423 €	0 €	2 140 €	1
2019 Q2	0 €	0 €	0 €	1
2019 Q1	0 €	0 €	0 €100.0%	1
Kokku 2019:	617 €	0 €	3 140 €99.5%
2018 Q4	2 597 €	0 €	15 454 €97.5%	1
2018 Q3	123 619 €	34 €	618 104 €4 242.4%	1
2018 Q2	2 010 €	670 €	14 234 €73.5%	1
2018 Q1	1 509 €	0 €	8 203 €79.4%	1
Kokku 2018:	129 735 €	704 €	655 995 €72.4%
2017 Q4	7 966 €	342 €	39 832 €	1
2017 Q3	258 €	0 €	0 €100.0%	1
2017 Q2	53 596 €	25 328 €	239 809 €88.6%	64
2017 Q1	221 593 €	227 047 €	2 094 526 €	96
Kokku 2017:	283 413 €	252 717 €	2 374 167 €
2016 Q4	409 003 €	432 209 €	0 €	1
2016 Q3	39 437 €	45 769 €	0 €	1
2016 Q2	348 694 €	369 829 €	0 €	1
2016 Q1	352 870 €	330 585 €	0 €	1
Kokku 2016:	1 150 004 €	1 178 392 €	0 €
2015 Q4	426 753 €	422 920 €	0 €	1
2015 Q3	485 707 €	466 344 €	0 €	1
2015 Q2	397 976 €	352 736 €	0 €	1
2015 Q1	365 818 €	368 381 €	0 €	1
Kokku 2015:	1 676 254 €	1 610 381 €	0 €

Tax debts

	Amount	Deferred	Disputed
Interest	1 579,31 €	0,00 €	0,00 €
Social tax	31 713,45 €	0,00 €	0,00 €
Land tax	1 271,50 €	0,00 €	0,00 €
Claim for damages	1 803 769,94 €	0,00 €	0,00 €
Total	1 838 334,20 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Toomas Saarma	36405XXXXXX	16.05.1964 (62)	Bankruptcy trustee	26.06.2017	-
Boriss Ustinovs	-	14.04.1969 (57)	Board member	06.01.2010	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
FMĮ UAB'ORION SECURITIES'	12203XXXX	-	Shareholder	640 000,00 EUR	100	Sole ownership	16.09.2019	-

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
Mikk Kangro	38911XXXXXX	01.11.1989 (36)	Bankruptcy-committee member	26.04.2022	-
Mari Agarmaa-Jentson	48712XXXXXX	24.12.1987 (38)	Bankruptcy-committee member	10.12.2018	-
Martin Velling	37701XXXXXX	20.01.1977 (49)	Bankruptcy-committee member	07.07.2017	-
Nadežda Rone	-	09.05.1976 (50)	Chairman of the supervisory board	04.04.2016	-
Aleksandrs Avdotjevs	-	01.01.1964 (62)	Supervisory-board member	04.04.2016	-

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

1 - 5 / 9 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Boriss Ustinovs	-	14.04.1969 (57)	Member of higher governing body (board or supervisory board)	03.03.2023	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10000423 / 32	14.10.2020	Entry - Amendment entry under CRA § 525 (2)	Entered into force (14.10.2020)
Ä 10000423 / 31	16.01.2018	Entry - Amendment entry	Entered into force (16.01.2018)
Ä 10000423 / 30	07.11.2017	Entry - Amendment entry	Entered into force (07.11.2017)
Ä 10000423 / 29	28.09.2017	Entry - Amendment entry	Entered into force (28.09.2017)
Ä 10000423 / 28	26.06.2017	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (26.06.2017)

1 - 5 / 37 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
2-19-13970/131	Civil case	Court judgment	Bankruptcy law	Indrek Soots, Maris Kuurberg, Neve Uudelt	ECLI:EE:TLRK:2025:2.19.13970.10777	12.03.2025
2-19-13970/122	Civil case	Court judgment	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2024:2.19.13970.24213	22.10.2024
2-19-9225/5	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Viktor Brügel	ECLI:EE:HMK:2019:2.19.9225.19075	16.09.2019
1-17-2732/7	Criminal case	Court judgment	Economic offences	Ingrid Kullerkann	ECLI:EE:HMK:2017:1.17.2732.9366	04.05.2017
2-16-19244/12	Civil case	Court ruling	Bankruptcy law	Ivika Sillaots	ECLI:EE:PMK:2017:2.16.19244.2453	14.02.2017

1 - 5 / 7 rows

Official announcements

Subject	Date
Notice of approval of the distribution proposal	07.10.2025
Notice of opportunity to examine the distribution proposal	10.09.2025
Notice of auction of movable property in bankruptcy proceedings	10.01.2023
Notice of auction of movable property in bankruptcy proceedings	07.12.2022
Notice of auction of movable property in bankruptcy proceedings	14.11.2022

Aktsiaselts Spratfil

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found