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481.33€

Tax debts

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Aktsiaselts Keila Veskid

Legal form:

Public limited company

Registry code:

10464605

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.07.1998 (27)

Former business names:

Osaühing Menore Grupp

Capital:

31 950 EUR

Address:

Veski tn 6, Keila linn, Harju maakond, 76605

Status:

Bankrupt

Industries

MANUFACTURING
Manufacture of food products
Manufacture of other food products
10821 - Manufacture of cocoa, chocolate and sugar confectionery

VAT liability

	Start	End
EE100367452	01.08.1998	04.03.2024

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	29.08.2018	Valid
2016	01.01.2016 - 31.12.2016	05.06.2017	Valid
2015	01.01.2015 - 31.12.2015	19.05.2016	Valid
2014	01.01.2014 - 31.12.2014	14.05.2015	Valid
2013	01.01.2013 - 31.12.2013	06.06.2014	Valid
2012	01.01.2012 - 31.12.2012	17.05.2013	Valid
2011	01.01.2011 - 31.12.2011	07.05.2012	Valid
2010	01.01.2010 - 31.12.2010	11.07.2011	Valid
2009	01.01.2009 - 31.12.2009	01.07.2010	Valid
2008	01.01.2008 - 31.12.2008	03.09.2009	Valid
2007	01.01.2007 - 31.12.2007	01.09.2008	Valid
2006	01.01.2006 - 31.12.2006	17.07.2007	Valid
2005	01.01.2005 - 31.12.2005	08.06.2006	Valid
2004	01.01.2004 - 31.12.2004	04.07.2005	Valid
2003	01.01.2003 - 31.12.2003	08.06.2004	Valid
2002	01.01.2002 - 31.12.2002	11.07.2003	Valid
2001	01.01.2001 - 31.12.2001	02.07.2002	Valid
2000	01.01.2000 - 31.12.2000	06.06.2001	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

Credit rating

Hidden

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020406080100

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View summary

481.33€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

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Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	0 €	0 €	0 €	-
2024 Q1	261 €	0 €	0 €	-
Kokku 2024:	261 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	4 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	4 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €100.0%	0
Kokku 2020:	0 €	0 €	0 €100.0%
2019 Q4	60 €	0 €	300 €98.5%	0
2019 Q3	4 000 €	0 €	20 000 €	0
2019 Q2	0 €	0 €	0 €100.0%	0
2019 Q1	0 €	4 116 €	85 377 €92.0%	1
Kokku 2019:	4 060 €	4 116 €	105 677 €93.4%
2018 Q4	18 250 €	2 733 €	1 069 414 €525.9%	9
2018 Q3	25 423 €	4 204 €	170 868 €4.2%	8
2018 Q2	27 247 €	4 635 €	178 407 €7.8%	8
2018 Q1	28 217 €	5 098 €	193 559 €9.0%	9
Kokku 2018:	99 137 €	16 670 €	1 612 248 €99.4%
2017 Q4	24 429 €	4 574 €	177 626 €9.2%	9
2017 Q3	26 937 €	4 658 €	162 666 €10.2%	9
2017 Q2	26 280 €	4 975 €	181 119 €36.9%	9
2017 Q1	36 523 €	4 922 €	287 177 €45.3%	9
Kokku 2017:	114 169 €	19 129 €	808 588 €15.3%
2016 Q4	0 €	8 471 €	197 697 €18.2%	5
2016 Q3	-23 386 €	7 164 €	167 186 €4.8%	5
2016 Q2	10 924 €	7 523 €	175 583 €9.4%	5
2016 Q1	12 462 €	6 878 €	160 533 €1.6%	5
Kokku 2016:	0 €	30 036 €	700 999 €29.5%
2015 Q4	0 €	6 574 €	158 044 €23.5%	4
2015 Q3	-7 208 €	5 322 €	127 946 €4.9%	4
2015 Q2	-6 709 €	5 595 €	134 498 €11.5%	4
2015 Q1	13 918 €	5 019 €	120 673 €	4
Kokku 2015:	1 €	22 510 €	541 161 €

Tax debts

	Amount	Deferred	Disputed
Land tax	481,33 €	0,00 €	0,00 €
Total	481,33 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Urmas Ustav	37410XXXXXX	04.10.1974 (51)	Bankruptcy trustee	27.02.2019	-
Nikolai Melnikov	35906XXXXXX	12.06.1959 (66)	Board member	13.01.2011	-

5 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
OÜ Ardi Invest	10027XXX	06.05.1996 (30)	Shareholder	31 822,20 EUR	99,6	Sole ownership	16.08.2023	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Kaire Visnapuu	-	-	Bankruptcy-committee member	20.03.2019	-
Liis Könn	-	07.06.1986 (40)	Bankruptcy-committee member	20.03.2019	-
Tarmo Friedenthal	37605XXXXXX	06.05.1976 (50)	Bankruptcy-committee member	20.03.2019	-
Arkadiy Aleksandrov	34204XXXXXX	02.04.1942 (84)	Chairman of the supervisory board	13.12.2010	-
Aleksandr Viiner	37402XXXXXX	18.02.1974 (52)	Supervisory-board member	13.12.2010	-

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

1 - 5 / 7 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Arkadiy Aleksandrov	34204XXXXXX	02.04.1942 (84)	Direct holding	26.10.2018	-
Arkadi Gorlatš	36102XXXXXX	21.02.1961 (65)	Direct holding	19.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

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

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10033248 / 14	27.02.2019	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (27.02.2019)
Ä 10033248 / 13	11.04.2018	Entry - Amendment entry under CRA § 525 (2)	Entered into force (11.04.2018)
Ä 10033248 / 12	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10033248 / 11	07.11.2017	Entry - Amendment entry	Entered into force (07.11.2017)
Ä 10033248 / 10	28.09.2017	Entry - Amendment entry	Entered into force (28.09.2017)

1 - 5 / 14 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
2-18-19034/21	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2019:2.18.19034.11826	26.02.2019

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings upon approval of the final report	03.02.2023

Aktsiaselts Keila Veskid

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

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