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Vedana Fa Osaühing

Legal form:

Private limited company

Registry code:

10197664

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.02.1997 (29)

Former business names:

Osaühing Valgevene info- ja ärikeskus

Capital:

16 000 EUR

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46131 - Intermediation of wood and construction materials
Wholesale of other machinery, equipment and accessories
Wholesale of other machinery and equipment
46691 - Wholesale of lifting and handling equipment and machines and their parts (including containers)
OTHER SERVICE ACTIVITIES
Other service activities
96099 - Other services n.e.c.

VAT liability

	Start	End
EE100448287	01.09.1997	20.11.2022

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	24.07.2022	Valid
2019	01.01.2019 - 31.12.2019	07.09.2021	Valid
2018	01.01.2018 - 31.12.2018	28.08.2020	Valid
2017	01.01.2017 - 31.12.2017	07.02.2019	Valid
2016	01.01.2016 - 31.12.2016	29.05.2018	Valid
2015	01.01.2015 - 31.12.2015	15.02.2017	Valid
2014	01.01.2014 - 31.12.2014	28.12.2015	Valid
2013	01.01.2013 - 31.12.2013	22.07.2014	Valid
2012	01.01.2012 - 31.12.2012	27.09.2013	Valid
2011	01.01.2011 - 31.12.2011	22.10.2012	Valid
2010	01.01.2010 - 31.12.2010	12.08.2011	Valid
2009	01.01.2009 - 31.12.2009	18.08.2010	Valid
2008	01.01.2008 - 31.12.2008	22.12.2009	Valid
2008	01.01.2008 - 31.12.2008	08.07.2009	Expired
2007	01.01.2007 - 31.12.2007	08.10.2008	Valid
2006	01.01.2006 - 31.12.2006	18.06.2007	Valid
2005	01.01.2005 - 31.12.2005	27.06.2006	Valid
2004	01.01.2004 - 31.12.2004	04.10.2005	Valid
2003	01.01.2003 - 31.12.2003	28.06.2004	Valid
2002	01.01.2002 - 31.12.2002	02.07.2003	Valid
2001	01.01.2001 - 31.12.2001	08.07.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.06.2024	08.04.2026	667 days overdue

???

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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2022 Q4	1 153 €	757 €	0 €100.0%	-
2022 Q3	1 337 €	1 400 €	44 520 €60.7%	-
2022 Q2	0 €	1 561 €	113 155 €48.6%	1
2022 Q1	1 482 €	1 407 €	76 125 €59.6%	2
Kokku 2022:	3 971 €	5 124 €	233 800 €70.5%
2021 Q4	0 €	1 330 €	188 630 €16.6%	2
2021 Q3	1 246 €	1 330 €	161 766 €25.0%	2
2021 Q2	1 403 €	1 330 €	215 722 €4.8%	2
2021 Q1	0 €	1 330 €	226 511 €1.0%	2
Kokku 2021:	2 649 €	5 320 €	792 629 €34.3%
2020 Q4	1 408 €	1 330 €	224 181 €	2
2020 Q3	1 246 €	1 330 €	0 €100.0%	2
2020 Q2	1 246 €	1 330 €	144 216 €35.0%	2
2020 Q1	1 315 €	1 233 €	221 876 €301.1%	2
Kokku 2020:	5 215 €	5 223 €	590 273 €300.8%
2019 Q4	0 €	1 185 €	55 318 €19.4%	2
2019 Q3	1 107 €	1 185 €	68 619 €1 615.5%	2
2019 Q2	5 817 €	3 489 €	4 000 €79.3%	2
2019 Q1	0 €	2 844 €	19 352 €919.1%	4
Kokku 2019:	6 924 €	8 703 €	147 289 €72.6%
2018 Q4	2 122 €	2 087 €	1 899 €99.2%	4
2018 Q3	1 774 €	1 894 €	245 809 €98.3%	4
2018 Q2	0 €	2 854 €	123 966 €25.6%	4
2018 Q1	3 209 €	3 397 €	166 517 €73.9%	4
Kokku 2018:	7 105 €	10 232 €	538 191 €79.6%
2017 Q4	3 893 €	3 922 €	638 429 €56.2%	4
2017 Q3	2 588 €	3 997 €	1 458 328 €502.9%	4
2017 Q2	10 398 €	3 921 €	241 902 €19.1%	4
2017 Q1	4 128 €	4 168 €	298 939 €	4
Kokku 2017:	21 007 €	16 008 €	2 637 598 €
2016 Q4	3 830 €	3 657 €	0 €	1
2016 Q3	6 974 €	3 315 €	0 €	1
2016 Q2	3 380 €	3 553 €	0 €	1
2016 Q1	44 255 €	4 076 €	0 €	1
Kokku 2016:	58 439 €	14 601 €	0 €
2015 Q4	0 €	4 106 €	0 €	1
2015 Q3	0 €	3 433 €	0 €	1
2015 Q2	-3 006 €	2 954 €	0 €	1
2015 Q1	3 006 €	2 997 €	0 €	1
Kokku 2015:	0 €	13 490 €	0 €

Revenue by industry

	2019	2020
Other service activities	854 558 €	1 716 141 €
Intermediation of wood and construction materials	6 103 295 €	1 262 476 €
Wholesale of lifting and handling equipment and machines and their parts (including containers)	985 721 €	18 289 €

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
Kristo Teder	38403XXXXXX	15.03.1984 (42)	Bankruptcy trustee	17.06.2024	-
Indrek Lepsoo	37611XXXXXX	28.11.1976 (49)	Board member	08.02.2024	-

6 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
Akciju sabiedriba "Siamatika"	41503XXXXXX	06.03.1915 (111)	Shareholder	14 403,00 EUR	90,02	Sole ownership	01.09.2023	-
Elena Bougaeva	-	29.09.1983 (42)	Shareholder	639,00 EUR	3,99	Sole ownership	01.09.2023	-
Vera Bugajeva	-	02.12.2011 (14)	Shareholder	479,00 EUR	2,99	Sole ownership	01.09.2023	-
Polina Bugajeva	-	19.10.2007 (18)	Shareholder	479,00 EUR	2,99	Sole ownership	01.09.2023	-

10 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
Marina Lillo	46201XXXXXX	30.01.1962 (64)	Audit firm	20.11.2009	-
aktsiaselts TUREKS	-	-	Founder	21.02.1997	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Elena Ljubich	-	-	More than 50 % of voting rights in the consolidated entity	31.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

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

	2020	2019
Current assets	6 891 618 €42.5%	11 992 402 €
Non-current assets	4 357 068 €26.8%	5 948 326 €
Total assets	11 248 686 €37.3%	17 940 728 €
Short-term liabilities	2 844 648 €66.8%	8 578 546 €
Long-term liabilities	1 955 197 €48.7%	3 810 152 €
Total liabilities	4 799 845 €61.3%	12 388 698 €
Share or stock capital	16 000 €	16 000 €
Retained earnings	5 893 271 €25.4%	4 698 033 €
Net profit	539 570 €35.6%	837 997 €
Equity	6 448 841 €16.2%	5 552 030 €
Turnover	13 207 459 €24.2%	17 413 800 €
Profit margin	4.09%15.1%	4.81%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10010730 / 27	17.06.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (17.06.2024)
Ä 10010730 / 26	22.04.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (22.04.2024)
Ä 10010730 / M10	10.04.2024	Reporting-fine order	25.04.2024	Entered into force (26.04.2024)
Ä 10010730 / M9	01.03.2024	Fine-warning order – annual report not filed	31.03.2024	Entered into force (01.03.2024)
Ä 10010730 / 25	08.02.2024	Entry order to enforce another court judgment - Amendment entry		Entered into force (08.02.2024)

1 - 5 / 34 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	Participants
2-23-16361/18	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2024:2.23.16361.9470	28.05.2024

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of opportunity to examine the list of creditors	14.01.2025
Notice of the general meeting of creditors	10.01.2025
Notice of declaration of bankruptcy	28.05.2024
Notice of entry of a disposition prohibition	19.04.2024

Vedana Fa Osaühing

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

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

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