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General information

2

Contacts

1

Industries

Ei

VAT liability

16 - 8

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

35

Tax data

4.5K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

16

Official announcements

4

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

OÜ Targovara

Legal form:
Private limited company
Registry code:
10701169
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.09.2000 (25)
Capital:
2 556 EUR
Address:
Marali tee 71, Vääna-Jõesuu küla, Harku vald, Harju maakond, 76909
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10064414602.03.200926.11.2023
EE10064414601.10.200014.09.2008
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.12.2023899 days overdue
VAT return20.11.2023929 days overdue
VAT return20.10.2023960 days overdue
Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
VAT return20.04.202320.04.20261096 days overdue
VAT return20.03.202319.03.20261095 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
4.5K€

Tax debt

8

Unsubmitted reports

8

Unsubmitted declarations

0

Court decisions

16

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

30

Regulations

4

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q30 €0 €
0 €
-
2023 Q25 925 €0 €
0 €
-
2023 Q142 €0 €
0 €
-
Kokku 2023:5 967 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €
-
2022 Q20 €0 €
0 €
-
Tax debts
Amount Deferred Disputed
Penalty payment150,00 €0,00 €0,00 €
Interest3 305,49 €0,00 €0,00 €
Land tax959,90 €0,00 €0,00 €
Income tax in special cases132,40 €0,00 €0,00 €
Total4 547,79 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kirill Gavrilov37111XXXXXX08.11.1971 (54)Board member23.02.2009-
9 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
OÜ Glossar Baltic-29.11.2002 (23)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
9 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
OÜ Altius Consult--Founder18.09.2000-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kirill Gavrilov37111XXXXXX08.11.1971 (54)Direct holding08.10.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 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
 2016  2015  2014  2013  2012
Profit and cash flow
EBITDA -DTP NLF -XT RGG IVD 1 076 -2 786
Liquidity
Current ratio B.B Y.O E.Y 4.9 4.8
Quick ratio R.S V.N W.X 3.0 3.0
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 10051488 / M1828.07.2025Fine-warning order – annual report not filed12.09.2025Entered into force (13.08.2025)
Ä 10051488 / M1714.10.2024Reporting-fine order01.11.2024Entered into force (02.11.2024)
Ä 10051488 / M1601.09.2024Fine-warning order – annual report not filedEntered into force (07.09.2024)
Ä 10051488 / M1530.07.2024Repeat reporting-fine order14.08.2024Entered into force (14.08.2024)
Ä 10051488 / M1401.04.2024Repeat reporting-fine order02.05.2024Entered into force (03.05.2024)

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 auction of immovable property in enforcement proceedings06.04.2023
Notice of auction of immovable property in enforcement proceedings06.04.2023
Notice of auction of immovable property in enforcement proceedings06.04.2023
Notice of auction of immovable property in enforcement proceedings06.04.2023
Notice of auction of immovable property in enforcement proceedings06.04.2023
Public transactions
Public transactions
Date
Party
Amount
Classification
04.10.2021Harku Vallavalitsus3 085.00 €
Received
NON-CURRENT ASSETS
Agriculture
04.10.2021Harku Vallavalitsus1 740.00 €
Received
NON-CURRENT ASSETS
Agriculture
04.10.2021Harku Vallavalitsus1 208.00 €
Received
NON-CURRENT ASSETS
Agriculture
04.10.2021Harku Vallavalitsus968.00 €
Received
NON-CURRENT ASSETS
Agriculture
.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-19-123667Osaühing EUROPARK ESTONIAPärnu Maakohtu maksekäsuosakond18.12.2019186,00 €121,00 €0,00 €45,00 €20,00 €