General information

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VAT liability

19 - 4

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Unsubmitted declarations

???

Credit rating

Tax data

24.2K€

Tax debts

Related persons

Holdings in companies

Statistics

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SOOLAPUHUJA OÜ

Legal form:

Private limited company

Registry code:

10831682

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.12.2001 (24)

Former business names:

OÜ REINU TOIDUVEOD, OÜ TÖÖOHUTUS

Capital:

2 556 EUR

Address:

Liimi tn 1, Kristiine linnaosa, Tallinn, Harju maakond, 10621

Status:

Registered

Contacts

Email:

dmitrikomarov5@gmail.com

Website:

https://www.gambino.ee/

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of other food products, incl. fish, crustaceans and molluscs
46389 - Wholesale of other food products n.e.c.

VAT liability

	Start	End
EE101337546	16.12.2009	27.09.2022

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	22.09.2021	Valid
2019	01.01.2019 - 31.12.2019	27.05.2021	Valid
2018	01.01.2018 - 31.12.2018	21.08.2019	Valid
2017	01.01.2017 - 31.12.2017	19.08.2019	Valid
2016	01.01.2016 - 31.12.2016	22.10.2018	Valid
2015	01.01.2015 - 31.12.2015	21.10.2018	Valid
2014	01.01.2014 - 31.12.2014	08.08.2016	Valid
2013	01.01.2013 - 31.12.2013	07.01.2015	Valid
2012	01.01.2012 - 31.12.2012	10.07.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	01.01.2010 - 31.12.2010	11.07.2011	Valid
2009	01.01.2009 - 31.12.2009	30.06.2010	Valid
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	24.09.2008	Valid
2006	01.01.2006 - 31.12.2006	03.09.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	29.06.2005	Valid
2003	01.01.2003 - 31.12.2003	01.07.2004	Valid
2002	01.01.2002 - 31.12.2002	01.07.2003	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.10.2022	21.10.2025	1097 days overdue
VAT return	20.09.2022	21.09.2025	1097 days overdue

???

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

24.2K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	179 €	0 €	0 €	-
Kokku 2023:	179 €	0 €	0 €
2022 Q3	770 €	703 €	0 €	-
2022 Q2	17 153 €	14 051 €	0 €100.0%	-
2022 Q1	11 943 €	6 878 €	23 997 €66.7%	1
Kokku 2022:	29 866 €	21 632 €	23 997 €
2021 Q4	14 555 €	10 044 €	71 999 €40.2%	3
2021 Q3	9 551 €	3 764 €	120 326 €20.9%	9
2021 Q2	9 124 €	7 449 €	99 550 €76.8%	11
2021 Q1	6 279 €	2 658 €	56 304 €51.6%	14
Kokku 2021:	39 509 €	23 916 €	348 179 €34.7%
2020 Q4	10 759 €	7 628 €	116 261 €18.6%	14
2020 Q3	9 676 €	8 316 €	142 761 €20.4%	17
2020 Q2	5 200 €	4 317 €	118 605 €23.6%	16
2020 Q1	12 503 €	11 669 €	155 268 €28.5%	16
Kokku 2020:	38 138 €	31 930 €	532 895 €37.4%
2019 Q4	5 541 €	3 042 €	217 306 €7.2%	18
2019 Q3	8 909 €	4 681 €	234 052 €5.4%	19
2019 Q2	4 194 €	1 234 €	222 076 €24.5%	3
2019 Q1	2 078 €	719 €	178 397 €16.6%	1
Kokku 2019:	20 722 €	9 676 €	851 831 €17.0%
2018 Q4	1 859 €	424 €	214 021 €29.8%	1
2018 Q3	2 784 €	540 €	305 060 €6.0%	1
2018 Q2	2 812 €	771 €	287 808 €31.3%	1
2018 Q1	6 446 €	637 €	219 217 €16.6%	1
Kokku 2018:	13 901 €	2 372 €	1 026 106 €16.1%
2017 Q4	1 234 €	461 €	262 901 €26.1%	1
2017 Q3	2 126 €	922 €	355 983 €5.9%	1
2017 Q2	3 243 €	461 €	336 026 €25.5%	1
2017 Q1	4 933 €	880 €	267 814 €	1
Kokku 2017:	11 536 €	2 724 €	1 222 724 €
2016 Q4	2 827 €	407 €	0 €	1
2016 Q3	5 276 €	639 €	0 €	1
2016 Q2	3 948 €	632 €	0 €	1
2016 Q1	4 808 €	800 €	0 €	1
Kokku 2016:	16 859 €	2 478 €	0 €
2015 Q4	6 271 €	381 €	0 €	1
2015 Q3	6 122 €	661 €	0 €	1
2015 Q2	4 391 €	671 €	0 €	1
2015 Q1	7 445 €	375 €	0 €	1
Kokku 2015:	24 229 €	2 088 €	0 €

Revenue by industry

	2019	2020
Wholesale of other food products n.e.c.	848 167 €	509 463 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	200,00 €	0,00 €	0,00 €
Interest	2 552,00 €	0,00 €	0,00 €
Social tax	10 452,23 €	0,00 €	0,00 €
Value-added tax	7 071,46 €	0,00 €	0,00 €
Unemployment insurance contributions	890,47 €	0,00 €	0,00 €
Mandatory funded pension contributions	385,48 €	0,00 €	0,00 €
Withheld income tax	2 689,13 €	0,00 €	0,00 €
Total	24 240,77 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Komarov	38606XXXXXX	20.06.1986 (39)	Board member	06.09.2022	-

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
Swiss Transport OÜ	-	14.08.2015 (10)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Agur Lehis	37006XXXXXX	03.06.1970 (56)	Founder	13.12.2001	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Komarov	38606XXXXXX	20.06.1986 (39)	Member of higher governing body (board or supervisory board)	02.08.2024	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 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

60 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	207 291 €6.3%	195 070 €
Non-current assets	12 110 €9.9%	13 435 €
Total assets	219 401 €5.2%	208 505 €
Short-term liabilities	99 447 €31.7%	75 516 €
Long-term liabilities	10 900 €9.0%	10 000 €
Total liabilities	110 347 €29.0%	85 516 €
Share or stock capital	2 556 €	2 556 €
Retained earnings	120 432 €7.6%	111 908 €
Net profit	-13 934 €263.4%	8 525 €
Equity	109 054 €11.3%	122 989 €
Turnover	509 463 €39.9%	848 167 €
Profit margin	-2.74%372.1%	1.01%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-BB XIO	T TVJ	XH RSY	10 763	-
Liquidity
Current ratio	A.O	R.C	C.B	1.6	2.2
Quick ratio	M.W	Q.N	W.H	1.5	1.8
Cash ratio	N.S	K.K	L.S	0.0	0.0
Efficiency
Days sales outstanding (dso)	LEH.E	GN.Z	AL.B	54.6	47.6
Asset turnover	H.U	J.G	J.H	5.5	5.8
Structure
Debt ratio	L.F	J.S	J.F	0.6	0.5
Profitability
Operating margin	-J.D%	E.C%	G.C%	0.8%	0.3%
Net profit margin	-H.W%	K.Y%	I.G%	0.8%	0.3%
Return on assets (roa)	-F.Z%	R.C%	M.U%	4.3%	1.8%
Return on equity (roe)	-UO.E%	Z.Y%	W.R%	9.0%	3.3%

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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 20021448 / M19	15.09.2025	Reporting-fine order	02.10.2025	Entered into force (02.10.2025)
Ä 20021448 / M18	02.08.2025	Fine-warning order – annual report not filed	07.09.2025	Entered into force (08.08.2025)
Ä 20021448 / M17	21.10.2024	Reporting-fine order	07.11.2024	Entered into force (08.11.2024)
Ä 20021448 / M16	01.09.2024	Fine-warning order – annual report not filed	14.11.2024	Entered into force (15.10.2024)
Ä 20021448 / M15	17.07.2024	Repeat reporting-fine order	17.08.2024	Entered into force (20.08.2024)

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

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

Domain	Status	Registered	Expires	End
deltakodu.ee	Active	08.11.2021	09.11.2026	-

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