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VAT liability
Annual reports
Aggregate dataUnsubmitted declarations
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No unsubmitted declarations as of 30.09.2026.
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Tax data
Revenue by industry
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Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Valeri Suetin | 36703XXXXXX | 06.03.1967 (59) | Board member | 07.05.2018 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Valeri Suetin | 36703XXXXXX | 06.03.1967 (59) | Shareholder | 100 000 EEK | 100,00% | Sole ownership | 01.09.2023 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Valeri Suetin | 36703XXXXXX | 06.03.1967 (59) | Direct holding | 29.10.2018 | - |
6 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
- Tax ratio
- 0,00%
- Monthly average
- 0 €
- Per employee
- -
State taxes
- Monthly average
- 19 €
- Turnover ratio
- -
Estimated salary
- Gross salary
- -
- Net salary
- -
Aggregate data
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 10029617 / M12 | 27.07.2026 | Fine-warning order – annual report not filed | 02.09.2026 | Deficiencies remedied04.08.2026 |
| Ä 10029617 / 13 | 04.11.2024 | Entry – Amendment entry | - | Entered into force04.11.2024 |
| Ä 10029617 / M11 | 15.10.2023 | Reporting-fine order | 12.11.2023 | Deficiencies remedied16.12.2023 |
| Ä 10029617 / 12 | 01.09.2023 | Entry – Amendment entry | - | Entered into force01.09.2023 |
| Ä 10029617 / M10 | 24.08.2023 | Fine-warning order – annual report not filed | 23.09.2023 | Deficiencies remedied16.12.2023 |
Real estate
| Purpose | |||
|---|---|---|---|
| Pikk tn 41, Kesklinna linnaosa, Tallinn, Harju maakondSpace: M3 | 955 m² | Residential land 55%, Commercial land 45% |
Consumer Disputes Committee decisions
No consumer dispute committee decisions found
Company has not been issued consumer dispute committee decisions
Court decisions
| 2-19-111430/51 | Apellatsioonmenetlus | Court judgment | Law of obligations | Indrek Soots, Imbi Sidok-Toomsalu, Gaida Kivinurm | ECLI: | 12.04.2022 | Open |
| 2-19-111430/46 | Kohtu I astme menetlus | Court judgment | Law of obligations | Toomas Ventsli | ECLI: | 31.08.2021 | Open |
| 2-19-9498/16 | Kohtu I astme menetlus | Court ruling | Law of obligations | Toomas Ventsli | ECLI: | 20.07.2020 | Open |
| 2-17-132445/21 | Kohtu I astme menetlus | Court judgment | Law of obligations | Mai Grauberg | ECLI: | 08.11.2018 | Open |
Official announcements
| Notice of auction of immovable property in enforcement proceedings | 31.01.2023 |
Public transactions
No public transactions found
Company has no public transactions
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
No state aid found
The company has not been granted state aid or de minimis aid
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.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
| 2-19-111261 | OÜ Aktiva Finants | Pärnu Maakohtu maksekäsuosakond | 18.07.2019 | 189 € | 62 € | 62 € | 45 € | 20 € |
Data comes from public registers.