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OSAÜHING KAUP SIL

Legal form:

Private limited company

Registry code:

10487919

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.11.1998 (27)

Capital:

40 000 EEK

Address:

L. Tolstoi tn 9/1, Sillamäe linn, Ida-Viru maakond, 40231

Status:

In liquidation

Contacts

Email:

vgruz@hot.ee

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE100560411	01.10.1999	03.09.2019

Annual reports

Aggregate data

	Period	Submitted
2026	01.01.2026 - 06.04.2026	09.04.2026	Valid
2025	01.01.2025 - 31.12.2025	09.04.2026	Valid
2024	01.01.2024 - 31.12.2024	26.06.2025	Valid
2023	01.01.2023 - 31.12.2023	06.06.2024	Valid
2022	01.01.2022 - 31.12.2022	31.08.2023	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Expired
2021	01.01.2021 - 31.12.2021	06.12.2022	Valid
2020	01.01.2020 - 31.12.2020	02.06.2021	Valid
2019	01.01.2019 - 31.12.2019	15.12.2020	Valid
2018	01.01.2018 - 31.12.2018	13.08.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	01.01.2016 - 31.12.2016	26.06.2018	Valid
2015	01.01.2015 - 31.12.2015	04.07.2016	Valid
2014	01.01.2014 - 31.12.2014	07.08.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	27.06.2012	Valid
2010	01.01.2010 - 31.12.2010	09.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	09.07.2007	Valid
2005	01.01.2005 - 31.12.2005	03.07.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	01.01.2003 - 31.12.2003	12.07.2004	Valid
2002	01.01.2002 - 31.12.2002	19.12.2003	Valid
2001	01.01.2001 - 31.12.2001	28.06.2002	Valid
2000	01.01.2000 - 31.12.2000	27.06.2001	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	Labour taxes	Taxable turnover	Employees
2026 Q1	338 €	0 €	0 €	-
Kokku 2026:	338 €	0 €	0 €
2025 Q2	282 €	0 €	0 €	-
Kokku 2025:	282 €	0 €	0 €
2024 Q4	751 €	226 €	0 €	-
2024 Q2	5 €	0 €	0 €	-
2024 Q1	200 €	60 €	0 €	-
Kokku 2024:	956 €	286 €	0 €
2023 Q3	438 €	132 €	0 €	-
Kokku 2023:	438 €	132 €	0 €
2022 Q3	233 €	70 €	0 €	-
2022 Q1	1 630 €	490 €	0 €	-
Kokku 2022:	1 862 €	560 €	0 €
2021 Q4	6 521 €	933 €	0 €	-
Kokku 2021:	6 521 €	933 €	0 €
2020 Q1	1 164 €	350 €	0 €	0
Kokku 2020:	1 164 €	350 €	0 €
2019 Q4	7 645 €	0 €	0 €100.0%	0
2019 Q3	1 250 €	0 €	190 484 €27 506.4%	0
2019 Q2	211 €	0 €	690 €38.4%	0
2019 Q1	240 €	0 €	1 121 €51.5%	0
Kokku 2019:	9 346 €	0 €	192 295 €6 593.2%
2018 Q4	1 216 €	0 €	740 €36.8%	0
2018 Q3	1 550 €	0 €	541 €40.6%	0
2018 Q2	1 693 €	0 €	911 €33.8%	0
2018 Q1	1 033 €	0 €	681 €55.8%	0
Kokku 2018:	5 492 €	0 €	2 873 €87.9%
2017 Q4	0 €	0 €	1 541 €51.5%	0
2017 Q3	4 €	0 €	3 177 €64.9%	0
2017 Q2	0 €	0 €	9 047 €10.2%	0
2017 Q1	0 €	0 €	10 076 €	0
Kokku 2017:	4 €	0 €	23 841 €
2016 Q4	2 411 €	0 €	0 €	0
2016 Q3	840 €	0 €	0 €	0
2016 Q2	6 465 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	9 716 €	0 €	0 €
2015 Q4	315 €	0 €	0 €	0
2015 Q3	1 160 €	0 €	0 €	0
2015 Q2	1 658 €	0 €	0 €	0
2015 Q1	851 €	0 €	0 €	0
Kokku 2015:	3 984 €	0 €	0 €

Revenue by industry

	2019
Renting and operating of own or leased real estate	191 835 €

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
Vladimir Gruzdev	37205XXXXXX	14.05.1972 (54)	Liquidator	13.04.2026	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Vassili Moskalenko	35506XXXXXX	17.06.1955 (70)	Shareholder	40 000,00 EEK	100	Sole ownership	02.09.2023	-

2 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
Jevgeni Moskalenko	-	-	Founder	12.11.1998	-
Ljudmila Moskalenko	-	02.08.1958 (67)	Founder	12.11.1998	-

1 - 2 / 2 rows

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

113 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2025	2024	2023	2022	2021	2020	2019
Current assets	35 138 €80.4%	179 589 €17.8%	218 369 €1.9%	214 352 €1.7%	217 997 €11.1%	245 287 €4.2%	255 999 €
Non-current assets	-	-	-	-	-	-	-
Total assets	35 138 €80.4%	179 589 €17.8%	218 369 €1.9%	214 352 €1.7%	217 997 €11.1%	245 287 €4.2%	255 999 €
Short-term liabilities	-	-	-	-	-	-	199 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	-	-	-	-	-	-	199 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	177 033 €16.5%	212 013 €0.1%	211 796 €1.7%	215 441 €11.2%	242 731 €4.2%	253 244 €107.2%	122 219 €
Net profit	-144 451 €313.0%	-34 980 €970.8%	4 017 €210.2%	-3 645 €86.6%	-27 290 €159.6%	-10 513 €108.0%	131 025 €
Equity	35 138 €80.4%	179 589 €17.8%	218 369 €1.9%	214 352 €1.7%	217 997 €11.1%	245 287 €4.1%	255 800 €
Turnover	-	-	-	-	-	-	191 835 €
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%	68.30%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	I.N	F.E	T.A	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-FH.Z%	P.Z%	-I.Q%	-11.8%	-4.2%
Return on equity (roe)	-TI.Q%	X.A%	-I.X%	-12.5%	-4.3%

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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 40008043 / 12	13.04.2026	Entry - Dissolution entry		Entered into force (13.04.2026)
Ä 40008043 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 40008043 / M8	16.08.2023	Order to remedy annual-report deficiencies	15.09.2023	Deficiencies remedied (31.08.2023)
Ä 40008043 / 10	08.04.2021	Entry - Amendment entry		Entered into force (08.04.2021)
Ä 40008043 / M7	02.07.2018	Directive order	01.08.2018	Entered into force (02.07.2018)

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

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	06.04.2026

OSAÜHING KAUP SIL

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

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

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