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VAT liability

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Shaaban Jumada OÜ

Legal form:

Private limited company

Registry code:

10708390

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.11.2000 (25)

Former business names:

Osaühing Benetec

Capital:

6 390 EUR

Address:

Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale of cultural and recreation goods in specialised stores
47641 - Retail sale of sporting goods in specialised stores

VAT liability

	Start	End
EE100654932	01.12.2000	25.04.2019

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	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	13.06.2016	Valid
2014	01.01.2014 - 31.12.2014	05.06.2015	Valid
2013	01.01.2013 - 31.12.2013	25.06.2014	Valid
2012	01.01.2012 - 31.12.2012	29.06.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	28.06.2011	Valid
2009	01.01.2009 - 31.12.2009	01.07.2010	Valid
2008	01.01.2008 - 31.12.2008	17.06.2009	Valid
2007	01.01.2007 - 31.12.2007	20.05.2008	Valid
2006	01.01.2006 - 31.12.2006	21.06.2007	Valid
2005	01.01.2005 - 31.12.2005	13.10.2006	Valid
2004	01.01.2004 - 31.12.2004	29.07.2005	Valid
2003	01.01.2003 - 31.12.2003	01.07.2004	Valid
2002	01.01.2002 - 31.12.2002	30.06.2003	Valid
2001	01.01.2001 - 31.12.2001	01.07.2002	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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 debt

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TTJA decisions

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q4	554 €	0 €	0 €	0
2019 Q2	572 €	0 €	0 €	0
2019 Q1	12 849 €	5 038 €	0 €100.0%	1
Kokku 2019:	13 975 €	5 038 €	0 €
2018 Q4	700 €	326 €	18 453 €216.6%	1
2018 Q3	2 762 €	255 €	5 828 €77.7%	1
2018 Q2	4 157 €	1 012 €	26 177 €48.4%	1
2018 Q1	11 571 €	5 460 €	50 699 €10.1%	1
Kokku 2018:	19 190 €	7 053 €	101 157 €73.8%
2017 Q4	7 437 €	4 487 €	46 030 €37.3%	2
2017 Q3	10 526 €	7 817 €	73 381 €36.5%	5
2017 Q2	14 619 €	8 077 €	115 641 €23.6%	5
2017 Q1	16 651 €	9 325 €	151 459 €128.8%	5
Kokku 2017:	49 233 €	29 706 €	386 511 €20.0%
2016 Q4	16 256 €	6 300 €	66 187 €23.9%	6
2016 Q3	8 901 €	8 275 €	86 934 €2.1%	6
2016 Q2	14 881 €	8 103 €	85 125 €1.5%	6
2016 Q1	21 572 €	7 980 €	83 834 €7.4%	6
Kokku 2016:	61 610 €	30 658 €	322 080 €32.8%
2015 Q4	17 742 €	7 865 €	90 485 €20.6%	8
2015 Q3	19 430 €	9 903 €	113 936 €16.3%	8
2015 Q2	24 765 €	11 832 €	136 132 €1.7%	8
2015 Q1	44 156 €	12 043 €	138 554 €	8
Kokku 2015:	106 093 €	41 643 €	479 107 €

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
No results found

5 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
Awudu Ogunniyi OÜ	12907XXX	04.09.2015 (10)	Shareholder	6 390,00 EUR	100	Sole ownership	01.09.2023	-

6 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
OÜ Ermitex Investeeringud	-	-	Founder	03.11.2000	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Kenneth Benström	38104XXXXXX	30.04.1981 (45)	Direct holding	30.10.2018	-
Olavi Benström	35709XXXXXX	04.09.1957 (68)	Direct holding	30.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2019 Q4

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

185 €

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	-ZEJ UBV	-LAI LDG	BKW OBD	-94 689	-55 490
Liquidity
Current ratio	C.J	A.X	S.O	0.4	1.4
Quick ratio	W.O	T.P	N.Y	0.1	0.7
Cash ratio	L.Z	Q.G	O.V	0.0	0.1
Efficiency
Days sales outstanding (dso)	FIU.Z	KB.U	KW.H	85.0	119.9
Asset turnover	J.M	D.V	K.Q	0.4	0.5
Structure
Debt ratio	N.J	S.O	P.V	0.5	0.5
Profitability
Operating margin	-VQ.M%	-RJ.P%	NC.M%	-18.8%	-11.1%
Net profit margin	-EG.N%	-IC.P%	FQ.V%	-22.4%	-14.2%
Return on assets (roa)	-OY.E%	-AS.Q%	SJ.I%	-9.4%	-7.0%
Return on equity (roe)	-WB.O%	-EE.R%	XQ.P%	-19.4%	-13.3%

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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 10052387 / M20	28.07.2025	Fine-warning order – annual report not filed	12.09.2025	Entered into force (13.08.2025)
Ä 10052387 / 17	19.02.2025	Entry order ex-officio - Amendment entry		Entered into force (19.02.2025)
Ä 10052387 / M19	19.02.2025	Order demanding payment of fee (NAP)	20.03.2025	Entered into force (21.03.2025)
Ä 10052387 / M18	05.02.2025	Reporting-fine order	01.03.2025	Entered into force (03.03.2025)
Ä 10052387 / M17	31.01.2025	Directive order		Entered into force (31.01.2025)

1 - 5 / 35 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	Participants
2-18-14495/11	Civil case	Court judgment (Default judgment)	Law of obligations	Enely Sepp	ECLI:EE:HMK:2019:2.18.14495.26990	12.02.2019

1 - 1 / 1 rows

Official announcements

Subject	Date
Commercial Register notices	24.04.2007
Commercial Register notices	24.04.2007

1 - 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
kettler.ee	Active	13.04.2012	14.04.2027	-

1 - 1 / 1 rows

Enforcement proceedings

No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders

No payment orders found

Company has no court-ordered payment orders