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General information

1

Contacts

1

Industries

Ei

VAT liability

25 - 1

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

46

Tax data

156.15€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

11

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

osaühing Evan Grupp

Legal form:
Private limited company
Registry code:
10480277
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.08.1998 (27)
Capital:
3 834 EUR
Address:
Laki tn 14a, Kristiine linnaosa, Tallinn, Harju maakond, 10621
Status:
Registered
Contacts
Email:
Industries
VAT liability
Start End
EE10036936601.09.199824.10.2006
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Not submitted (deadline 30.06.2026)
202401.01.2024 - 31.12.202401.10.2025Valid
202301.01.2023 - 31.12.202304.12.2024Valid
Unsubmitted declarations
Deadline
Income- and social-tax return10.07.202612 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return11.05.202601.07.202651 days overdue
Income- and social-tax return10.06.202601.07.202621 days overdue
Income- and social-tax return10.07.202508.04.2026272 days overdue
??
???
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
156.15€

Tax debt

1

Unsubmitted reports

1

Unsubmitted declarations

0

Court decisions

11

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q2710 €746 €
0 €
1
2026 Q10 €0 €
0 €
1
Kokku 2026:710 €746 €
0 €
2025 Q40 €0 €
0 €
1
2025 Q3379 €362 €
0 €
1
2025 Q2301 €321 €
0 €
1
2025 Q1988 €963 €
0 €
1
Revenue by industry
2022 2023 2024
Accounting and tax consultancy 13 595 € 14 126 € 13 270 €
Tax debts
Amount Deferred Disputed
Interest135,00 €0,00 €0,00 €
Income tax in special cases21,15 €0,00 €0,00 €
Total156,15 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Valeri Volin35302XXXXXX23.02.1953 (73)Board member27.08.1998-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Valeri Volin35302XXXXXX23.02.1953 (73)Shareholder3 834,00 EUR100Sole ownership01.09.2023-
2 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
Valeri Volin35302XXXXXX23.02.1953 (73)Founder27.08.1998-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Valeri Volin35302XXXXXX23.02.1953 (73)Direct holding05.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
105,07%
Monthly average
249 €
Per employee
249 €
State taxes
Monthly average
237 €
Turnover ratio
0,00%
Estimated salary
Gross salary
661 €
Net salary
636 €

Aggregate data
2024 2023 2022 2021 2020
Current assets49 919 €18.3%42 198 €13.7%37 120 €12.1%33 108 €7.4%30 817 €11.4%
Non-current assets-----
Total assets49 919 €18.3%42 198 €13.7%37 120 €12.1%33 108 €7.4%30 817 €11.4%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio VC.A IF.Y GO.I 25.2 42.9
Quick ratio HX.M QX.O OS.O 25.2 42.9
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 10033902 / M820.07.2025Warning for deletion from register – annual report not filed23.10.2025Deficiencies remedied (02.10.2025)
Ä 10033902 / M701.09.2024Warning for deletion from register – annual report not filed05.12.2024Deficiencies remedied (05.12.2024)
Ä 10033902 / M606.07.2024Warning for deletion from register – annual report not filed09.10.2024Deficiencies remedied (24.08.2024)
Ä 10033902 / 901.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10033902 / M524.08.2023Warning for deletion from register – annual report not filed27.11.2023Deficiencies remedied (28.11.2023)

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

Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document01.06.2026
Notice of delivery of a Tax-and-Customs-Board document13.04.2026
Notice of delivery of a Tax-and-Customs-Board document09.03.2026
Notice of delivery of a Tax-and-Customs-Board document10.11.2025
Notice of delivery of a Tax-and-Customs-Board document30.10.2025
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