General information

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VAT liability

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Tax debts

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Holdings in companies

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Summary of reports

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Real estate

TTJA decisions

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Public transactions

.ee domains

Enforcement proceedings

Payment orders

OSAÜHING HALAVER-TORU

Legal form:

Private limited company

Registry code:

10693814

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.01.2001 (25)

Capital:

98 064 EUR

Address:

A. Puškini tn 59, Narva linn, Ida-Viru maakond, 20609

Status:

Registered

Contacts

Email:

info@halavertoru.ee

Phone:

+372 5514804

Phone:

+372 5542168

Phone:

+372 3566300

Phone:

+372 3566302

Website:

www.halavertoru.ee

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

VAT liability

	Start	End
EE100665329	01.01.2001	10.12.2019

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	16.06.2018	Valid
2016	01.01.2016 - 31.12.2016	28.09.2017	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Expired
2015	01.01.2015 - 31.12.2015	10.05.2016	Valid
2014	01.01.2014 - 31.12.2014	12.11.2015	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Expired
2013	01.01.2013 - 31.12.2013	20.06.2014	Valid
2012	01.01.2012 - 31.12.2012	03.06.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid
2010	01.01.2010 - 31.12.2010	09.04.2013	Valid
2010	01.01.2010 - 31.12.2010	18.05.2011	Expired
2009	01.01.2009 - 31.12.2009	29.06.2010	Valid
2008	01.01.2008 - 31.12.2008	22.06.2009	Valid
2007	01.01.2007 - 31.12.2007	05.05.2009	Valid
2006	01.01.2006 - 31.12.2006	08.06.2007	Valid
2005	01.01.2005 - 31.12.2005	12.05.2006	Valid
2004	01.01.2004 - 31.12.2004	17.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	18.06.2003	Valid
2001	01.01.2001 - 31.12.2001	04.07.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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 debt

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TTJA decisions

Real estate

.ee domains

Licenses

Regulations

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Holdings in companies

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €100.0%	0
2019 Q1	0 €	0 €	12 037 €43.8%	0
Kokku 2019:	0 €	0 €	12 037 €
2018 Q4	375 €	375 €	21 414 €19.0%	1
2018 Q3	113 €	240 €	26 428 €64.5%	1
2018 Q2	8 028 €	2 499 €	74 532 €3.3%	4
2018 Q1	6 772 €	2 804 €	72 137 €47.3%	5
Kokku 2018:	15 288 €	5 918 €	194 511 €78.0%
2017 Q4	11 640 €	3 246 €	136 996 €59.1%	5
2017 Q3	14 557 €	3 300 €	334 982 €12.8%	5
2017 Q2	13 921 €	4 623 €	296 970 €158.8%	5
2017 Q1	10 466 €	3 949 €	114 737 €32.7%	7
Kokku 2017:	50 584 €	15 118 €	883 685 €20.7%
2016 Q4	17 334 €	4 905 €	170 447 €5.2%	7
2016 Q3	28 079 €	5 172 €	179 739 €5.5%	7
2016 Q2	25 879 €	5 474 €	190 237 €0.8%	7
2016 Q1	14 639 €	5 516 €	191 701 €25.4%	7
Kokku 2016:	85 931 €	21 067 €	732 124 €31.0%
2015 Q4	17 997 €	5 551 €	256 859 €12.9%	9
2015 Q3	42 504 €	6 371 €	294 795 €11.7%	9
2015 Q2	22 804 €	5 701 €	263 805 €7.4%	9
2015 Q1	18 429 €	5 310 €	245 726 €	9
Kokku 2015:	101 734 €	22 933 €	1 061 185 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Maksim Kuzmin	SünnXXXXXXXXXXXXXXX	20.10.1972 (53)	Board member	03.04.2018	-

2 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
Maksim Kuzmin	SünnXXXXXXXXXXXXXXX	20.10.1972 (53)	Shareholder	98 064,00 EUR	100	Sole ownership	02.09.2023	-

13 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
Aleksei Sjutkin	36107XXXXXX	15.07.1961 (64)	Founder	03.01.2001	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 Q3

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2017	2016	2015	2014	2013
Profit and cash flow
EBITDA	XD ITJ	-	-	-	-
Liquidity
Current ratio	L.O	S.J	X.A	0.4	0.5
Quick ratio	G.C	X.S	S.T	0.2	0.3
Cash ratio	X.F	S.W	F.M	0.0	0.0
Efficiency
Days sales outstanding (dso)	CF.M	PU.Z	WS.B	50.8	53.0
Asset turnover	N.Q	G.Z	Z.Z	0.9	1.1
Structure
Debt ratio	C.F	T.D	E.A	0.8	0.8
Profitability
Operating margin	-H.E%	-W.F%	F.C%	-4.7%	-0.3%
Net profit margin	-C.P%	-G.I%	D.P%	-6.9%	-2.1%
Return on assets (roa)	-R.S%	-U.M%	N.M%	-6.0%	-2.2%
Return on equity (roe)	-LH.W%	-HG.I%	AY.U%	-36.8%	-13.5%

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

Regulation no.	Date	Type	Deadline	Status
Ä 40011772 / M15	27.07.2025	Fine-warning order – annual report not filed	08.09.2025	Entered into force (09.08.2025)
Ä 40011772 / M14	23.11.2024	Fine-warning order – annual report not filed	06.01.2025	Entered into force (07.12.2024)
Ä 40011772 / M13	26.04.2024	Repeat reporting-fine order	25.05.2024	Entered into force (28.05.2024)
Ä 40011772 / M12	18.01.2024	Repeat reporting-fine order	18.02.2024	Entered into force (19.02.2024)
Ä 40011772 / M11	15.10.2023	Reporting-fine order	12.11.2023	Entered into force (13.11.2023)

1 - 5 / 26 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
2-18-17264/29	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Andres Hallmägi	ECLI:EE:VMK:2019:2.18.17264.18425	02.09.2019
2-18-17263/40	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Tamara Šabarova	ECLI:EE:VMK:2019:2.18.17263.11770	30.07.2019
2-18-17401/24	Civil case	Court ruling (Compromise ruling)	Bankruptcy law	Angelina Abol	ECLI:EE:VMK:2019:2.18.17401.11627	29.07.2019
2-18-17401/17	Civil case	Court ruling	Bankruptcy law	Andra Pärsimägi, Triin Uusen-Nacke, Viivi Tomson	ECLI:EE:TRRK:2019:2.18.17401.27241	21.06.2019
2-18-7835/19	Civil case	Court ruling (Compromise ruling)	Law of obligations	Kaire Pullerits	ECLI:EE:HMK:2018:2.18.7835.16806	11.07.2018

1 - 5 / 15 rows

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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Andrei Krek	26.07.2024	576,90 €	400,00 €	106,75 €	36,60 €

1 - 1 / 1 rows

Payment orders

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-18-132270	Osaühing VKG ELEKTRIVÕRGUD	Pärnu Maakohtu maksekäsuosakond	05.03.2019	65,00 €	0,00 €	0,00 €	45,00 €	20,00 €

1 - 1 / 1 rows