Advanced search

General information

3

Contacts

1

Industries

Ei

VAT liability

16 - 9

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

53K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

MASKIN GRUPP OÜ

Legal form:
Private limited company
Registry code:
10473254
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.09.1998 (27)
Capital:
6 392 EUR
Address:
Külaplatsi tee 17, Maaritsa küla, Kanepi vald, Põlva maakond, 63417
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10004678601.11.199803.12.2018
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 05.06.2026.

??
???
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
53K€

Tax debt

9

Unsubmitted reports

Unsubmitted declarations

3

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

33

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
Amount Deferred Disputed
Social tax2 048,10 €0,00 €0,00 €
Value-added tax42 971,62 €0,00 €0,00 €
Income tax in special cases7 975,68 €0,00 €0,00 €
Total52 995,40 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Indrek Pungar37205XXXXXX23.05.1972 (54)Board member05.11.2014-
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
Raudne Rusikas MTÜ80598XXX01.07.2021 (4)Shareholder3 196,00 EUR50Sole ownership30.08.2024-
Indrek Pungar37205XXXXXX23.05.1972 (54)Shareholder3 196,00 EUR50Sole ownership01.09.2023-
6 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
Ksenia Lukkanen45508XXXXXX28.08.1955 (70)Audit firm31.08.2009-
Urmas Pungar37609XXXXXX24.09.1976 (49)Founder25.09.1998-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Indrek Pungar37205XXXXXX23.05.1972 (54)Direct holding31.08.2018-
Urmas Pungar37609XXXXXX24.09.1976 (49)Direct holding31.08.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2015  2014  2013  2012  2011
Profit and cash flow
EBITDA JHY MJW SXH ZNX XGR JDQ 277 344 140 631
Liquidity
Current ratio W.X X.E X.F 1.1 1.1
Quick ratio T.M L.Z R.H 0.1 0.7
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 20012954 / M2020.07.2025Fine-warning order – annual report not filed01.09.2025Entered into force (02.08.2025)
Ä 20012954 / M1906.12.2024Order demanding payment of fee (NAP)21.12.2024Entered into force (23.12.2024)
Ä 20012954 / 1415.11.2024Entry order ex-officio - Amendment entryEntered into force (15.11.2024)
Ä 20012954 / 1330.08.2024Entry - Amendment entryEntered into force (30.08.2024)
Ä 20012954 / M1821.05.2024Fine-warning order – annual report not filed20.06.2024Entered into force (21.05.2024)

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
1-19-8702/14Criminal caseCourt judgmentEconomic offencesRita KulbergECLI:EE:TMK:2019:1.19.8702.2757403.12.2019
2-18-13443/20Civil caseCourt rulingLaw of obligationsMeelis EerikECLI:EE:HMK:2018:2.18.13443.2619118.12.2018
2-18-18763/2Civil caseCourt rulingEnforcementLea AavastikECLI:EE:TMK:2018:2.18.18763.2484013.12.2018
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