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Identity OÜ

Legal form:
Private limited company
Registry code:
10839442
VAT no.:
EE100739365
Fiscal-year period:
01.01 - 31.12
Established:
24.01.2002 (24 y)
Former business names:
OÜ Slavebalt
Capital:
4 270 EUR
Address:
Laeva tn 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10111
Status:
Bankrupt

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Industries

Industry TOPNo. 54 of 64 companies
  • 54.Identity OÜ1.2k €

Main activity 73111 · turnover over the last 4 quarters

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VAT liability

VAT no.StartEnd
EE10073936501.02.2002-

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024ValidPDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 20.10.2026.

Delayed declarations

VAT return21.09.202601.10.202610 d overdue
VAT return21.08.202601.09.202611 d overdue
VAT return22.06.202602.07.202610 d overdue

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2026 Q3--0 €-
2026 Q2--0 €−100%-
2026 Q1--1 210 €-
Total 2026:0 €0 €1 210 €
2025 Q4--0 €-
2025 Q3--0 €-
2025 Q2--0 €-

Revenue by industry

202120222023
Advertising agencies366 043 €464 779 €434 842 €

Tax debts

TypeAmountDeferredDisputed
Interest1 027 €0 €0 €
Social tax11 368,70 €0 €0 €
Value-added tax15 550,73 €0 €0 €
Income tax in special cases245,25 €0 €0 €
Unemployment insurance contributions494,06 €0 €0 €
Mandatory funded pension contributions277,98 €0 €0 €
Withheld income tax4 510,86 €0 €0 €
Total33 474,58 €0 €0 €

Representatives

Personal ID code
Andrias Palmits38108XXXXXX24.08.1981 (45)Bankruptcy trustee21.11.2024-
Ants Lusti36802XXXXXX10.02.1968 (58)Board member19.02.2002-

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1 – 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
-
Monthly average
0 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

20232022202120202019
Current assets126 895 €−2,5%130 113 €−20,8%164 369 €−28,6%230 198 €−5,2%242 887 €
Non-current assets21 027 €−24,3%27 795 €+1 614%1 622 €+44,8%1 120 €−72,2%4 036 €
Total assets147 922 €−6,3%157 908 €−4,9%165 991 €−28,2%231 318 €−6,3%246 923 €
Short-term liabilities121 016 €+60,1%75 606 €+7,2%70 557 €−25,8%95 140 €+44,0%66 090 €
Long-term liabilities13 214 €−17,5%16 013 €---
Total liabilities134 230 €+46,5%91 619 €+29,9%70 557 €−25,8%95 140 €+44,0%66 090 €

Financial ratios

20232022202120202019
Profit and cash flow
EBITDA20 325 €9 528 €
Liquidity
Current ratio2,43,7
Quick ratio2,43,7

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 10062933 / 1421.11.2024Entry order to enforce another court judgment – Bankruptcy declaration entry-Entered into force21.11.2024
Ä 10062933 / 1304.11.2024Entry order to enforce another court judgment – Amendment entry-Entered into force04.11.2024
Ä 10062933 / 1201.09.2023Entry – Amendment entry-Entered into force01.09.2023
Ä 10062933 / M326.08.2023Warning for deletion from register – annual report not filed29.11.2023Deficiencies remedied31.08.2023
Ä 10062933 / 1117.01.2018Entry – Amendment entry-Entered into force17.01.2018
1 – 5 / 15 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

2-24-15751/8Kohtu I astme menetlusCourt rulingBankruptcy rulingBankruptcy lawKaisa MargusECLI:EE:HMK:2024:2.24.15751.2065721.11.2024Open
1 – 1 / 1 rows

Official announcements

Notice of auction of movable property in bankruptcy proceedings07.10.2026PDF
Notice of auction of movable property in bankruptcy proceedings07.10.2026PDF
Notice of auction of movable property in bankruptcy proceedings16.09.2026PDF
Notice of auction of movable property in bankruptcy proceedings16.09.2026PDF
Notice of auction of movable property in bankruptcy proceedings16.09.2026PDF
1 – 5 / 29 rows

Public transactions

19.11.2024Maksu- ja Tolliamet2 592,50 €ReceivedOPERATING EXPENSESFinancial and fiscal policy
21.10.2024Maksu- ja Tolliamet7 960,50 €ReceivedOPERATING EXPENSESFinancial and fiscal policy
07.10.2024Tallinna Strateegiakeskus4 880 €ReceivedOPERATING EXPENSESOther economy, incl. economic administration
20.09.2024Maksu- ja Tolliamet6 130,50 €ReceivedOPERATING EXPENSESFinancial and fiscal policy
18.09.2024Sihtasutus A.H.Tammsaare Muuseum Vargamäel7 320 €ReceivedNON-CURRENT ASSETSMuseums
1 – 5 / 121 rows

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

11.11.2022Ettevõtluse ja Innovatsiooni SihtasutusAid measure 15434Regionaalareng (VTA) › MuuGrant938 €15434/2300062
26.05.2022Ettevõtluse ja Innovatsiooni SihtasutusAid measure 15434Regionaalareng (VTA) › MuuGrant946 €15434/2200306
19.05.2022Ettevõtluse ja Innovatsiooni SihtasutusAid measure 15434Regionaalareng (VTA) › MuuGrant8 €15434/2200316
22.09.2021Ettevõtluse ja Innovatsiooni SihtasutusAid measure 15434Regionaalareng (VTA) › MuuGrant684,80 €15434/2106994
01.06.2021Ettevõtluse ja Innovatsiooni SihtasutusAid measure 15434Regionaalareng (VTA) › MuuGrant2 080 €15434/2106514
1 – 5 / 45 rows

Public procurement contracts

22.03.2024End 21.03.2028Reference number 273296 · Raamleping Identity OÜRiigi Kaitseinvesteeringute KeskusContracting authority2 500 000 €Completed
17.10.2023End 31.12.2024Reference number 266879 · Toovotuleping_Ajaloomuuseum_Identity_OU_RH266879_12_10_2023_2_4_237Sihtasutus Eesti AjaloomuuseumContracting authority105 000 €Concluded
24.09.2018End 31.01.2019Reference number 199226 · 3-10.2/2018/1/Sihtasutus Hiiumaa ArenduskeskusContracting authority25 000 €Completed
27.12.2017End 31.12.2017Reference number 182991 · HankelepingRiigikantseleiContracting authority100 000 €actual 134 000 €Completed
25.10.2017End 25.06.2019Reference number 190143 · Narva Linnuse püsinäituse loomineSihtasutus Narva MuuseumContracting authority315 000 €Completed
1 – 5 / 22 rows

.ee domains

woodeco.eeActive29.01.202430.01.2027
thermill.eeActive05.12.202306.12.2026
skyoner.eeActive29.01.201830.01.2027
identity.eeActive04.07.201007.01.2027

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1 – 4 / 4 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

Data comes from public registers.

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