General information

Contacts

Industries

VAT liability

7 - 16

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

29.3K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Grifters OÜ

Legal form:

Private limited company

Registry code:

10853614

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.06.2002 (24)

Capital:

42 000 EEK

Address:

Betooni tn 2a/1, Tartu linn, Tartu linn, Tartu maakond, 51014

Status:

Bankrupt

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
Other specialised construction activities n.e.c.
43991 - Foundation, concrete and masonry works

VAT liability

	Start	End
EE100771527	01.08.2002	14.05.2010

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	Not submitted (deadline 30.06.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 30.06.2016)
2014	01.01.2014 - 31.12.2014	Not submitted (deadline 30.06.2015)
2013	01.01.2013 - 31.12.2013	Not submitted (deadline 30.06.2014)
2012	01.01.2012 - 31.12.2012	Not submitted (deadline 30.06.2013)
2011	01.01.2011 - 31.12.2011	Not submitted (deadline 30.06.2012)
2010	01.01.2010 - 31.12.2010	Not submitted (deadline 30.06.2011)
2009	01.01.2009 - 31.12.2009	Not submitted (deadline 30.06.2010)
2008	01.01.2008 - 31.12.2008	30.06.2009	Valid
2007	01.01.2007 - 31.12.2007	11.06.2008	Valid
2006	01.01.2006 - 31.12.2006	28.04.2008	Valid
2005	01.01.2005 - 31.12.2005	11.07.2007	Valid
2004	01.01.2004 - 31.12.2004	27.01.2006	Valid
2003	01.01.2003 - 31.12.2003	29.03.2005	Valid
2002	01.01.2002 - 31.12.2002	03.03.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

29.3K€

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

No tax data found

Company has no submitted tax data

Tax debts

	Amount	Deferred	Disputed
Penalty payment	127,82 €	0,00 €	0,00 €
Interest	5 041,29 €	0,00 €	0,00 €
Social tax	11 448,94 €	0,00 €	0,00 €
Value-added tax	7 138,69 €	0,00 €	0,00 €
Income tax in special cases	11,50 €	0,00 €	0,00 €
Unemployment insurance contributions	393,51 €	0,00 €	0,00 €
Mandatory funded pension contributions	527,46 €	0,00 €	0,00 €
Withheld income tax	4 562,79 €	0,00 €	0,00 €
Total	29 252,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jüri Truuts	37001XXXXXX	24.01.1970 (56)	Bankruptcy trustee	12.01.2010	-
Urmas Varris	37203XXXXXX	27.03.1972 (54)	Board member	11.11.2009	-

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
Urmas Varris	37203XXXXXX	27.03.1972 (54)	Shareholder	42 000,00 EEK	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
Alo Noormets	38108XXXXXX	08.08.1981 (44)	Bankruptcy-committee member	20.01.2010	-
Heikki Kattai	35211XXXXXX	29.11.1952 (73)	Bankruptcy-committee member	20.01.2010	-
Teet Laur	35503XXXXXX	26.03.1955 (71)	Bankruptcy-committee member	20.01.2010	-
Galina Fedulajev	45505XXXXXX	27.05.1955 (71)	Audit firm	02.10.2006	-
Francoberg OÜ	-	-	Founder	05.06.2002	-

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jüri Truuts	37001XXXXXX	24.01.1970 (56)	Other form of control/influence (contractual, family etc.)	27.01.2025	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 20023071 / 13	01.09.2023	Entry - Amendment entry	Entered into force (01.09.2023)
Ä 20023071 / 12	15.10.2019	Entry - Amendment entry	Entered into force (15.10.2019)
Ä 20023071 / 11	28.01.2019	Negative entry order - Amendment entry	Entered into force (14.02.2019)
Ä 20023071 / 10	13.02.2018	Entry - Amendment entry	Entered into force (13.02.2018)
Ä 20023071 / 9	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)

Grifters OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

No tax data found

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

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found