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General information

4

Contacts

1

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

5

TTJA decisions

1

Court decisions

0

Official announcements

1

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Osaühing KIMSI KAUBAD

Legal form:
Private limited company
Registry code:
10127227
VAT no.:
EE100144947
Fiscal-year period:
01.01 - 31.12
Established:
23.09.1996 (29)
Capital:
3 068 EUR
Address:
Geoloogia tn 16-39, Sillamäe linn, Ida-Viru maakond, 40233
Status:
Registered
Contacts
Email:
Phone:
Industries
VAT liability
Start End
EE10014494701.09.1995
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202415.07.2025Valid
202301.01.2023 - 31.12.202304.09.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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
? Risk factors
? Strengths
View summary

Tax debt

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

12

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

20

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 198 €1 064 €
5 617 €8.0%
1
Kokku 2026:1 198 €1 064 €
5 617 €
2025 Q41 547 €1 085 €
5 201 €32.0%
1
2025 Q31 021 €1 085 €
3 941 €10.1%
1
2025 Q21 086 €902 €
4 382 €19.0%
1
2025 Q11 201 €1 009 €
5 407 €51.9%
1
Kokku 2025:4 855 €4 081 €
18 931 €52.3%
Revenue by industry
2022 2023 2024
Retail sale of footwear and leather goods in specialised stores 44 466 € 45 073 € 35 076 €
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ljubov Šulakova45911XXXXXX24.11.1959 (66)Board member23.09.1996-
Vladimir Šulakov36105XXXXXX22.05.1961 (65)Board member23.09.1996-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Vladimir Šulakov36105XXXXXX22.05.1961 (65)Shareholder1 534,00 EUR50Sole ownership01.09.2023-
Ljubov Šulakova45911XXXXXX24.11.1959 (66)Shareholder1 534,00 EUR50Sole ownership01.09.2023-
4 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
Ljubov Šulakova45911XXXXXX24.11.1959 (66)Direct holding18.10.2018-
Vladimir Šulakov36105XXXXXX22.05.1961 (65)Direct holding18.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
5 617 €
Monthly average
1 872 €
Per employee
1 872 €
Equity ratio
61,03%
Labour taxes
Turnover ratio
18,94%
Tax ratio
88,81%
Monthly average
355 €
Per employee
355 €
State taxes
Monthly average
399 €
Turnover ratio
21,33%
Estimated salary
Gross salary
839 €
Net salary
768 €

Aggregate data
2024 2023 2022 2021 2020
Current assets14 943 €33.7%22 547 €47.0%42 505 €42.4%73 793 €48.4%142 890 €33.7%
Non-current assets4 995 €10.6%5 589 €149.8%---
Total assets19 938 €29.1%28 136 €33.8%42 505 €42.4%73 793 €48.4%142 890 €34.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA Y CVL -QW LEZ - - -67 534
Liquidity
Current ratio P.U A.A N.X 2.1 1.9
Quick ratio S.K J.M C.K 0.1 0.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40001095 / M608.07.2025Warning for deletion from register – annual report not filed11.10.2025Deficiencies remedied (16.07.2025)
Ä 40001095 / M531.08.2024Warning for deletion from register – annual report not filed04.12.2024Deficiencies remedied (05.09.2024)
Ä 40001095 / M406.07.2024Warning for deletion from register – annual report not filed09.10.2024Deficiencies remedied (24.08.2024)
Ä 40001095 / M325.10.2023Warning for deletion from register – annual report not filed28.01.2024Deficiencies remedied (22.11.2023)
K 40001095 / 1224.10.2023Entry - Commercial-pledge cancellation entryEntered into force (24.10.2023)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-000169-012-Against the consumer15.03.2019
18-004507-020-In favour of the consumer21.09.2018
18-002358-012-In favour of the consumer23.07.2018
-Against the consumer29.06.2017
-Against the consumer23.05.2016
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-20-5071/4Civil caseCourt ruling (Compromise ruling)Labour lawViljo JunolainenECLI:EE:VMK:2020:2.20.5071.590721.04.2020
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
01.06.2021Ettevõtluse Arendamise Sihtasutus3 335.18 €
Received
OTHER GRANTS
General economic and trade policy
.ee domains
.ee domains
Domain
Status
Registered
Expires
End
kims.eeActive04.07.201005.02.2027-
1 inactive record hidden, extended access to the information portal is required to view history!
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