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Jah

VAT liability

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6M€

Tax debts

Related persons

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Legal form:

Private limited company

Registry code:

10774375

VAT no.:

EE100695467

Fiscal-year period:

01.01 - 31.12

Established:

23.05.2001 (25)

Capital:

156 583 EUR

Address:

Leeskõrve tee 4, Kolga alevik, Kuusalu vald, Harju maakond, 74602

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 solid, liquid and gaseous fuels and related products
46712 - Wholesale of motor fuel

VAT liability

	Start	End
EE100695467	01.06.2001

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	21.06.2018	Valid
2016	01.01.2016 - 31.12.2016	28.06.2017	Valid
2015	01.01.2015 - 31.12.2015	22.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.06.2015	Valid
2013	01.01.2013 - 31.12.2013	22.05.2014	Valid
2012	01.01.2012 - 31.12.2012	25.06.2013	Valid
2011	01.01.2011 - 31.12.2011	02.07.2012	Valid
2010	01.01.2010 - 31.12.2010	14.09.2011	Valid
2009	01.01.2009 - 31.12.2009	26.07.2010	Valid
2008	01.01.2008 - 31.12.2008	10.07.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	17.07.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	21.06.2005	Valid
2003	01.01.2003 - 31.12.2003	30.06.2004	Valid
2002	01.01.2002 - 31.12.2002	01.07.2003	Valid
2001	23.05.2001 - 31.12.2001	29.10.2002	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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View summary

6M€

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	Taxable turnover	Employees
2026 Q1	5 000 €	0 €	0 €	-
Kokku 2026:	5 000 €	0 €	0 €
2025 Q4	58 083 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	697 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	58 780 €	0 €	0 €100.0%
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	226 €	0 €	0 €100.0%	-
2024 Q1	330 €	0 €	1 333 €	-
Kokku 2024:	556 €	0 €	1 333 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	3 062 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	210 €	0 €	0 €100.0%	-
Kokku 2022:	3 271 €	0 €	0 €100.0%
2021 Q4	698 €	0 €	3 500 €69.5%	-
2021 Q3	2 288 €	0 €	11 483 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	584 €	0 €	0 €	-
Kokku 2021:	3 570 €	0 €	14 983 €5.7%
2020 Q4	157 €	0 €	0 €100.0%	-
2020 Q3	154 654 €	0 €	1 700 €83.7%	-
2020 Q2	902 €	0 €	10 417 €407.6%	-
2020 Q1	696 €	0 €	2 052 €86.0%	0
Kokku 2020:	156 409 €	0 €	14 169 €328.1%
2019 Q4	1 587 €	0 €	1 103 €99.8%	0
2019 Q3	25 527 €	0 €	552 €50.0%	0
2019 Q2	686 €	0 €	1 103 €99.8%	0
2019 Q1	40 480 €	0 €	552 €50.0%	0
Kokku 2019:	68 280 €	0 €	3 310 €100.0%
2018 Q4	62 226 €	1 846 €	1 103 €100.0%	1
2018 Q3	163 758 €	2 548 €	3 379 229 €151.4%	1
2018 Q2	13 062 €	5 602 €	1 344 376 €66.9%	3
2018 Q1	18 527 €	5 502 €	4 067 289 €1.7%	3
Kokku 2018:	257 573 €	15 498 €	8 791 997 €45.5%
2017 Q4	21 458 €	5 387 €	3 997 464 €5.3%	3
2017 Q3	18 335 €	4 652 €	3 797 145 €21.7%	3
2017 Q2	17 846 €	3 944 €	4 850 967 €39.0%	3
2017 Q1	3 558 €	2 728 €	3 490 015 €129.2%	3
Kokku 2017:	61 197 €	16 711 €	16 135 591 €21.3%
2016 Q4	2 357 €	1 469 €	1 522 375 €64.6%	3
2016 Q3	11 721 €	4 152 €	4 302 898 €0.8%	3
2016 Q2	14 023 €	4 186 €	4 337 632 €38.2%	3
2016 Q1	8 081 €	3 030 €	3 139 533 €1.8%	3
Kokku 2016:	36 182 €	12 837 €	13 302 438 €12.1%
2015 Q4	9 228 €	2 269 €	3 198 589 €6.9%	3
2015 Q3	2 848 €	2 122 €	2 991 312 €12.2%	3
2015 Q2	10 442 €	2 416 €	3 405 810 €49.8%	3
2015 Q1	5 216 €	1 613 €	2 273 985 €	3
Kokku 2015:	27 734 €	8 420 €	11 869 696 €

Tax debts

	Amount	Deferred	Disputed
Interest	2 384 508,77 €	0,00 €	0,00 €
Land tax	201,60 €	0,00 €	0,00 €
Value-added tax	2 952 055,67 €	0,00 €	0,00 €
Income tax in special cases	662 299,12 €	0,00 €	0,00 €
Total	5 999 065,16 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jüri Truuts	37001XXXXXX	24.01.1970 (56)	Bankruptcy trustee	09.04.2021	-
Ain Polma	36701XXXXXX	26.01.1967 (59)	Liquidator	25.10.2019	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ain Polma	36701XXXXXX	26.01.1967 (59)	Shareholder	156 583,00 EUR	100	Sole ownership	01.09.2023	-

9 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
Sirje Kõrgmaa	44801XXXXXX	31.01.1948 (78)	Audit firm	02.07.2012	-
Audiitorbüroo Simar Osaühing	-	-	Audit firm	26.07.2010	-

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

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ain Polma	36701XXXXXX	26.01.1967 (59)	Direct holding	21.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2026 Q1

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

1 667 €

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

Type	Number	Field	Status	Start	End
License	VKM000745	Liquid fuel > Fuel sales	Suspended	01.06.2011	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Status
Ä 10057649 / 11	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 10057649 / 10	30.07.2021	Entry - Amendment entry	Entered into force (30.07.2021)
Ä 10057649 / 9	09.04.2021	Entry - Bankruptcy declaration entry	Entered into force (09.04.2021)
Ä 10057649 / 8	25.10.2019	Entry - Dissolution entry	Entered into force (25.10.2019)
Ä 10057649 / 7	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)

1 - 5 / 13 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
3-19-2430/48	Administrative case	Court judgment	Tax law	Julia Laffranque, Ivo Pilving, Nele Siitam	ECLI:EE:RK:2023:3.19.2430.70	18.01.2023
2-21-3323/9	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2021:2.21.3323.6683	09.04.2021
1-19-6145/44	Criminal case	Court judgment	Economic offences	Ivi Kesküla, Urmas Reinola, Pavel Gontšarov	ECLI:EE:TLRK:2020:1.19.6145.27277	05.11.2020
1-19-6145/30	Criminal case	Court judgment	Economic offences	Liina Pohlak	ECLI:EE:HMK:2020:1.19.6145.27490	08.06.2020
4-19-332/44	Misdemeanour case	Court judgment	Economic misdemeanours	Märt Toming	ECLI:EE:HMK:2019:4.19.332.11638	20.06.2019

1 - 5 / 9 rows

Official announcements

Subject	Date
Notice of opportunity to examine the final report in bankruptcy proceedings	02.12.2025
Notice of the general meeting of creditors	28.06.2023
Notice of auction of movable property in bankruptcy proceedings	30.11.2022
Notice of auction of movable property in bankruptcy proceedings	05.07.2022
Notice of auction of movable property in bankruptcy proceedings	08.06.2022

1 - 5 / 15 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

Domain	Status	Registered	Expires	End
aktiivnepuhkus.ee	Active	04.07.2010	06.01.2027	-

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

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Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found