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Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

37

Tax data

Tax debts

0

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

0

Regulations

0

Real estate

2

TTJA decisions

6

Court decisions

3

Official announcements

5.6K

Public transactions

0

.ee domains

Enforcement proceedings

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ORDI OÜ

Legal form:
Private limited company
Registry code:
10124387
VAT no.:
-
Fiscal-year period:
01.01 - 01.01
Established:
12.09.1996 (29)
Former business names:
aktsiaselts ORDI, ORDI AS
Address:
-
Status:
Deleted - 16.05.2024 (2)
VAT liability
Start End
EE10001302301.01.199416.05.2024
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

6

Court decisions

3

Official announcements

2

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

0

Regulations

5.6K

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q1175 550 €58 449 €
1 595 139 €68.7%
-
Kokku 2024:175 550 €58 449 €
1 595 139 €
2023 Q4462 902 €79 670 €
5 101 900 €60.7%
-
2023 Q3332 809 €87 939 €
3 173 990 €9.4%
22
2023 Q2370 873 €86 073 €
3 504 248 €7.7%
23
2023 Q1409 701 €85 199 €
3 798 294 €8.4%
24
Kokku 2023:1 576 286 €338 881 €
15 578 433 €7.9%
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

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

No results found

20 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End

No results found

9 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End

No results found

6 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2024 Q1
Turnover
Amount
1 595 139 €
Monthly average
531 713 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
3,66%
Tax ratio
33,29%
Monthly average
19 483 €
Per employee
0 €
State taxes
Monthly average
58 517 €
Turnover ratio
11,01%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityTEL001699- > Electrical worksValid20.04.2011-
Regulations
No regulations found

Company has no issued regulations


Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-001842-016-Against the consumer22.04.2019
-Against the consumer16.12.2016
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
1-15-5775/12Criminal caseCourt judgmentOffences against public trust, offences against propertyPeet TeidearuECLI:EE:TMK:2015:1.15.5775.2337306.10.2015
1-13-936/14Criminal caseCourt judgmentAnneli TanumECLI:EE:TMK:2013:1.13.936.2679715.10.2013
2-11-10054/3Civil caseCourt judgment (Default judgment)Law of obligationsÜlle RaagECLI:EE:TMK:2011:2.11.10054.1610902.05.2011
1-09-7077/11Criminal caseCourt judgmentAnneli TanumECLI:EE:TMK:2009:1.09.7077.2112114.05.2009
2-06-6597/5Civil caseCourt rulingLaw of obligationsLiivi SuursooECLI:EE:HMK:2008:2.06.6597.3396611.09.2008
Official announcements
Official announcements
Subject
Date
Notice of company merger22.05.2024
Notice of conclusion of a public limited company merger agreement01.12.2023
Notice of company reorganisation10.08.2020
Public transactions
Public transactions
Date
Party
Amount
Classification
29.01.2024Siseministeeriumi infotehnoloogia- ja arenduskeskus186.40 €
Received
OPERATING EXPENSES
Other public order and safety, incl. administration
29.01.2024Siseministeeriumi infotehnoloogia- ja arenduskeskus156.00 €
Received
OPERATING EXPENSES
Other public order and safety, incl. administration
29.01.2024Siseministeeriumi infotehnoloogia- ja arenduskeskus140.80 €
Received
OPERATING EXPENSES
Other public order and safety, incl. administration
29.01.2024Aktsiaselts Ida-Tallinna Keskhaigla7 706.40 €
Received
OPERATING EXPENSES
General hospital services
26.01.2024Riigi Info- ja Kommunikatsioonitehnoloogia Keskus2 902.30 €
Received
OPERATING EXPENSES
Other general services
.ee domains
No domains found

Company has no valid .ee domains

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