Advanced search

General information

3

Contacts

1

Industries

Ei

VAT liability

23 - 2

Annual reports

Unsubmitted declarations

??
???

Credit rating

7

Tax data

2.3K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

K1 GROUP OÜ

Legal form:
Private limited company
Registry code:
10201314
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
22.04.1997 (29)
Former business names:
Osaühing Graatsia
Capital:
2 556 EUR
Address:
Katusepapi tn 6-206, Lasnamäe linnaosa, Tallinn, Harju maakond, 11412
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10053317601.10.199821.12.2006
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
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
2.3K€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

36

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q20 €0 €
0 €
1
2022 Q1259 €290 €
0 €
1
Kokku 2022:259 €290 €
0 €
2021 Q4778 €869 €
0 €
1
2021 Q3778 €869 €
0 €
1
2021 Q2103 €168 €
0 €
1
2021 Q10 €0 €
0 €
1
Tax debts
Amount Deferred Disputed
Social tax1 814,32 €0,00 €0,00 €
Unemployment insurance contributions132,00 €0,00 €0,00 €
Mandatory funded pension contributions109,92 €0,00 €0,00 €
Withheld income tax260,00 €0,00 €0,00 €
Total2 316,24 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Dmitri Raiski38302XXXXXX07.02.1983 (43)Board member22.02.2023-
9 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
C.M.S. SIA40203XXXXXX26.03.1902 (124)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
11 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
Karina Raiskaja47604XXXXXX05.04.1976 (50)Indirect holding26.01.2022-
1 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

2022 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
2022 2021 2020 2019
Current assets7 812 €7 812 €84.7%51 212 €1 903.6%2 556 €
Non-current assets----
Total assets7 812 €7 812 €84.7%51 212 €1 903.6%2 556 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - J.Z - -
Quick ratio - - B.I - -
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 20051710 / M1511.07.2025Fine-warning order – annual report not filed25.08.2025Entered into force (26.07.2025)
Ä 20051710 / M1414.08.2024Reporting-fine order15.09.2024Entered into force (16.09.2024)
Ä 20051710 / M1306.07.2024Fine-warning order – annual report not filed05.08.2024Entered into force (06.07.2024)
Ä 20051710 / 1601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 20051710 / M1223.08.2023Fine-warning order – annual report not filed22.09.2023Deficiencies remedied (21.09.2023)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
1-14-5626/2Criminal caseProperty seizure order (Property seizure order)Katre PoljakovaECLI:EE:HMK:2014:1.14.5626.5102.07.2014
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
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