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OSAÜHING PAUL ILVES

Legal form:

Private limited company

Registry code:

10270213

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.09.1997 (28)

Capital:

8 948 EUR

Address:

Lepa, Puusepa küla, Võru vald, Võru maakond, 65551

Status:

Registered

Contacts

Email:

maarika.ilves7@gmail.com

Phone:

+372 5212036

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale in non-specialised stores
47111 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

VAT liability

	Start	End
EE100427402	01.05.1998	27.11.2007

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	18.02.2026	Valid
2024	01.01.2024 - 31.12.2024	18.02.2025	Valid
2023	01.01.2023 - 31.12.2023	23.04.2024	Valid
2022	01.01.2022 - 31.12.2022	22.06.2023	Valid
2021	01.01.2021 - 31.12.2021	03.05.2022	Valid
2020	01.01.2020 - 31.12.2020	08.05.2021	Valid
2019	01.01.2019 - 31.12.2019	13.03.2020	Valid
2018	01.01.2018 - 31.12.2018	13.03.2019	Valid
2017	01.01.2017 - 31.12.2017	19.01.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	25.04.2016	Valid
2014	01.01.2014 - 31.12.2014	07.04.2015	Valid
2013	01.01.2013 - 31.12.2013	30.05.2014	Valid
2012	01.01.2012 - 31.12.2012	19.06.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid
2010	01.01.2010 - 31.12.2010	26.06.2011	Valid
2009	01.01.2009 - 31.12.2009	17.06.2010	Valid
2008	01.01.2008 - 31.12.2008	25.06.2009	Valid
2007	01.01.2007 - 31.12.2007	26.06.2008	Valid
2006	01.01.2006 - 31.12.2006	27.06.2007	Valid
2005	01.01.2005 - 31.12.2005	27.06.2006	Valid
2004	01.01.2004 - 31.12.2004	28.06.2005	Valid
2003	01.01.2003 - 31.12.2003	29.06.2004	Valid
2002	01.01.2002 - 31.12.2002	01.07.2003	Valid
2001	01.01.2001 - 31.12.2001	09.08.2002	Valid
2000	01.01.2000 - 31.12.2000	29.06.2001	Valid

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

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Tax data

	State taxes	Employees
2024 Q2	36 €	-
Kokku 2024:	36 €
2023 Q1	31 €	-
Kokku 2023:	31 €
2022 Q1	29 €	-
Kokku 2022:	29 €
2021 Q1	29 €	-
Kokku 2021:	29 €
2020 Q1	29 €	0
Kokku 2020:	29 €
2019 Q2	29 €	0
Kokku 2019:	29 €
2018 Q2	29 €	0
Kokku 2018:	29 €

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
Ainika Suleva	47309XXXXXX	23.09.1973 (52)	Board member	24.03.2023	-
Maarika Ilves	47603XXXXXX	29.03.1976 (50)	Board member	24.03.2023	-
Merily Pavlov	48503XXXXXX	04.03.1985 (41)	Board member	24.03.2023	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ainika Suleva	47309XXXXXX	23.09.1973 (52)	Shareholder	8 948,00 EUR	100	Joint ownership	01.09.2023	-
Maarika Ilves	47603XXXXXX	29.03.1976 (50)	Shareholder	8 948,00 EUR	100	Joint ownership	01.09.2023	-
Merily Pavlov	48503XXXXXX	04.03.1985 (41)	Shareholder	8 948,00 EUR	100	Joint ownership	01.09.2023	-

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

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ainika Suleva	47309XXXXXX	23.09.1973 (52)	Direct holding	25.03.2024	-
Maarika Ilves	47603XXXXXX	29.03.1976 (50)	Direct holding	25.03.2024	-
Merily Pavlov	48503XXXXXX	04.03.1985 (41)	Direct holding	25.03.2024	-

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

1 - 3 / 3 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

12 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	110 687 €0.0%	110 676 €16 345.2%	673 €11.6%	761 €3.7%	790 €3.5%	819 €3.4%	848 €
Non-current assets	-	-	3 751 €	3 751 €	3 751 €	3 751 €	3 751 €
Total assets	110 687 €0.0%	110 676 €2 401.7%	4 424 €2.0%	4 512 €0.6%	4 541 €0.6%	4 570 €0.6%	4 599 €
Short-term liabilities	-	-	-	88 €	88 €	88 €	88 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	-	-	88 €	88 €	88 €	88 €
Share or stock capital	8 948 €	8 948 €	8 948 €	8 948 €	8 948 €	8 948 €	8 948 €
Retained earnings	101 728 €2 348.6%	-4 524 €	-4 524 €0.6%	-4 495 €0.6%	-4 466 €0.7%	-4 437 €0.7%	-4 408 €
Net profit	11 €100.0%	106 252 €366 486.2%	-	-29 €	-29 €	-29 €	-29 €
Equity	110 687 €0.0%	110 676 €2 401.7%	4 424 €	4 424 €0.7%	4 453 €0.6%	4 482 €0.6%	4 511 €
Turnover	-	-	-	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	W.W	9.0	9.3
Quick ratio	-	-	P.Q	9.0	9.3
Cash ratio	-	-	C.O	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	D.U	Z.N	Z.P	0.0	0.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	SIA.T%	H.V%	-Y.S%	-0.6%	-0.6%
Return on equity (roe)	TB.D%	M.U%	-B.F%	-0.7%	-0.6%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20008021 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20008021 / 8	24.03.2023	Entry - Amendment entry		Entered into force (24.03.2023)
Ä 20008021 / M5	16.03.2023	Order to remedy deficiencies - Amendment entry	31.03.2023	Deficiencies remedied (24.03.2023)
Ä 20008021 / M4	15.03.2023	Order to remedy deficiencies - Amendment entry	30.03.2023	Deficiencies remedied (15.03.2023)
Ä 20008021 / 7	15.03.2023	Entry - Amendment entry		Entered into force (15.03.2023)

1 - 5 / 13 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
2-22-15133/76	Civil case	Court ruling (Compromise ruling)	Law of obligations	Margit Jõgeva	ECLI:EE:TMK:2024:2.22.15133.2479	13.03.2024
2-17-18962/12	Civil case	Court ruling	Company law	Donald Kiidjärv	ECLI:EE:TMK:2018:2.17.18962.4423	30.01.2018

OSAÜHING PAUL ILVES

Contacts

Industries

VAT liability

Annual reports

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Credit rating

Hidden

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No tax debt found

Representatives

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Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found