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549.2K€

Tax debts

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Osaühing SVŠ Veod

Legal form:

Private limited company

Registry code:

10547320

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.03.1999 (27)

Former business names:

Osaühing SVŠ KALLURAUTO

Capital:

51 129 EUR

Address:

Elektrijaama tee 65, Narva linn, Ida-Viru maakond, 21004

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Other specialised wholesale
Wholesale of wood, construction materials and sanitary equipment
46732 - Wholesale of sanitary equipment and other construction materials
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100511648	01.04.1999	19.03.2013

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	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 30.06.2016)
2014	01.01.2014 - 31.12.2014	Not submitted (deadline 30.06.2015)
2013	01.01.2013 - 31.12.2013	Not submitted (deadline 30.06.2014)
2012	01.01.2012 - 31.12.2012	Not submitted (deadline 30.06.2013)
2011	01.01.2011 - 31.12.2011	Not submitted (deadline 30.06.2012)
2010	01.01.2010 - 31.12.2010	14.03.2011	Valid
2009	01.01.2009 - 31.12.2009	11.10.2010	Valid
2008	01.01.2008 - 31.12.2008	22.07.2009	Valid
2007	01.01.2007 - 31.12.2007	21.08.2008	Valid
2006	01.01.2006 - 31.12.2006	10.07.2007	Valid
2005	01.01.2005 - 31.12.2005	27.07.2006	Valid
2004	01.01.2004 - 31.12.2004	11.07.2005	Valid
2003	01.01.2003 - 31.12.2003	31.12.2004	Valid
2002	01.01.2002 - 31.12.2002	02.07.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid
2000	01.01.2000 - 31.12.2000	02.07.2001	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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View summary

549.2K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Employees
2020 Q1	89 €	642 €	0
Kokku 2020:	89 €	642 €
2019 Q4	795 €	276 €	0
Kokku 2019:	795 €	276 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	7 042,52 €	0,00 €	0,00 €
Interest	288 683,12 €	0,00 €	0,00 €
Social tax	8 449,40 €	0,00 €	0,00 €
Land tax	510,71 €	0,00 €	0,00 €
Value-added tax	99 178,67 €	0,00 €	0,00 €
Income tax in special cases	141 575,11 €	0,00 €	0,00 €
Unemployment insurance contributions	969,95 €	0,00 €	0,00 €
Mandatory funded pension contributions	142,91 €	0,00 €	0,00 €
Withheld income tax	2 648,15 €	0,00 €	0,00 €
Total	549 200,54 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Tarmo Villman	37302XXXXXX	13.02.1973 (53)	Bankruptcy trustee	03.04.2013	-
Sergei Šarov	36706XXXXXX	13.06.1967 (58)	Board member	23.03.1999	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Sergei Šarov	36706XXXXXX	13.06.1967 (58)	Shareholder	51 129,00 EUR	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
Ilja Sipari	37708XXXXXX	07.08.1977 (48)	Bankruptcy-committee member	17.04.2013	-
Inna Golovina	46909XXXXXX	18.09.1969 (56)	Bankruptcy-committee member	17.04.2013	-
Valentina Nefjodova	-	-	Bankruptcy-committee member	17.04.2013	-
Igor Fedulov	36809XXXXXX	21.09.1968 (57)	Supervisory-board member	22.09.2004	-
Ljubov Šarova	46108XXXXXX	25.08.1961 (64)	Supervisory-board member	22.09.2004	-

1 - 5 / 7 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

721,35%

Monthly average

214 €

Per employee

0 €

State taxes

Monthly average

30 €

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 40008825 / 10	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 40008825 / 9	18.01.2018	Entry - Amendment entry	Entered into force (18.01.2018)
Ä 40008825 / 8	05.12.2017	Entry - Amendment entry	Entered into force (05.12.2017)
Ä 40008825 / 7	03.04.2013	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (03.04.2013)
Ä 40008825 / 6	21.01.2012	Entry - Amendment entry	Entered into force (21.01.2012)

1 - 5 / 12 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
2-19-3175/5	Civil case	Court ruling	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2019:2.19.3175.9159	12.04.2019
2-14-5163/91	Civil case	Court ruling		Kai Kullerkupp, Üllar Roostoja, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2018:2.14.5163.9416	04.06.2018
2-14-5163/76	Civil case	Court judgment	Bankruptcy law	Üllar Roostoja, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2017:2.14.5163.28226	18.12.2017
3-2-1-60-17	Civil case	Court ruling			ECLI:EE:RK:2017:3.2.1.60.17.11379	14.06.2017
2-15-1663/108	Civil case	Court judgment	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2017:2.15.1663.30503	05.06.2017

Osaühing SVŠ Veod

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

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

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found