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General information

2

Contacts

1

Industries

Jah

VAT liability

25

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

6

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing ILVEKS GRUPP

Legal form:
Private limited company
Registry code:
10401355
VAT no.:
EE100876406
Fiscal-year period:
01.01 - 31.12
Established:
31.03.1998 (28)
Former business names:
Osaühing Reisikorraldaja VIRU TRAVEL
Capital:
7 668 EUR
Address:
Kivi tn 3, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41533
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10087640626.01.2004
EE10017519401.07.199801.04.1999
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202417.06.2025Valid
202301.01.2023 - 31.12.202317.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €100.0%
-
Kokku 2026:0 €0 €
0 €
2025 Q488 €0 €
372 €
-
2025 Q30 €0 €
0 €100.0%
-
2025 Q2218 €0 €
1 001 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:306 €0 €
1 373 €36.4%
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
Yury Petukhov35106XXXXXX22.06.1951 (74)Board member11.11.2011-
Georgi Bešenkov35906XXXXXX10.06.1959 (66)Board member19.11.2003-
Jelena Bešenkova46202XXXXXX08.02.1962 (64)Board member19.11.2003-
Veera Petuhhova45104XXXXXX10.04.1951 (75)Board member19.11.2003-
Anatoli Männi34910XXXXXX20.10.1949 (76)Board member31.03.1998-
1 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
Georgi Bešenkov35906XXXXXX10.06.1959 (66)Shareholder1 278,00 EUR16,67Sole ownership02.09.2023-
Jelena Bešenkova46202XXXXXX08.02.1962 (64)Shareholder1 278,00 EUR16,67Sole ownership02.09.2023-
Ilme Männi45009XXXXXX26.09.1950 (75)Shareholder1 278,00 EUR16,67Sole ownership02.09.2023-
Anatoli Männi34910XXXXXX20.10.1949 (76)Shareholder1 278,00 EUR16,67Sole ownership02.09.2023-
Veera Petuhhova45104XXXXXX10.04.1951 (75)Shareholder1 278,00 EUR16,67Sole ownership02.09.2023-
12 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
Anatoli Männi34910XXXXXX20.10.1949 (76)Founder31.03.1998-
Ilme Männi45009XXXXXX26.09.1950 (75)Founder31.03.1998-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Anatoli Männi34910XXXXXX20.10.1949 (76)Direct holding22.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
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
2024 2023 2022 2021 2020
Current assets94 566 €0.1%94 481 €40.8%67 106 €16.8%57 478 €10.0%52 235 €4.6%
Non-current assets29 739 €3.3%30 762 €11.7%34 826 €2.9%35 849 €2.8%36 872 €2.7%
Total assets124 305 €0.7%125 243 €22.9%101 932 €9.2%93 327 €4.7%89 107 €3.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -CQZ MQ SRF M CQP 6 774 -2 232
Liquidity
Current ratio D.U E.T X.D 2.5 2.1
Quick ratio B.Z T.S G.X 2.5 2.1
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 40006775 / 1005.05.2025Entry - Amendment entryEntered into force (05.05.2025)
Ä 40006775 / 902.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 40006775 / 818.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 40006775 / 705.12.2017Entry - Amendment entryEntered into force (05.12.2017)
Ä 40006775 / 611.11.2011Entry - Amendment entryEntered into force (11.11.2011)

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

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