Grifters OÜ

Legal form:: Private limited company
Registry code:: 10853614
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 05.06.2002 (24 y)
Capital:: 42 000 EEK
Address:: Betooni tn 2a/1, Tartu linn, Tartu linn, Tartu maakond, 51014
Status:: Bankrupt

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Industries

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

Industry TOP6 companies in the activity

1.VV eluruum OÜ241.5k €
2.Majasepp OÜ96.3k €
3.Lucero OÜ10.3k €
4.MV Consult OÜ10k €
5.OÜ Citicraft2.6k €
6.Betooni Kiirarbi OÜ2.5k €

Main activity 43991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE100771527	01.08.2002	14.05.2010

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	30.06.2019	Not submitted
2017	01.01.2017 – 31.12.2017	30.06.2018	Not submitted
2016	01.01.2016 – 31.12.2016	30.06.2017	Not submitted
2015	01.01.2015 – 31.12.2015	30.06.2016	Not submitted
2014	01.01.2014 – 31.12.2014	30.06.2015	Not submitted
2013	01.01.2013 – 31.12.2013	30.06.2014	Not submitted
2012	01.01.2012 – 31.12.2012	30.06.2013	Not submitted
2011	01.01.2011 – 31.12.2011	30.06.2012	Not submitted
2010	01.01.2010 – 31.12.2010	30.06.2011	Not submitted
2009	01.01.2009 – 31.12.2009	30.06.2010	Not submitted
2008	01.01.2008 – 31.12.2008	30.06.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	11.06.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	28.04.2008	Valid	PDF
2005	01.01.2005 – 31.12.2005	11.07.2007	Valid	PDF
2004	01.01.2004 – 31.12.2004	27.01.2006	Valid	PDF
2003	01.01.2003 – 31.12.2003	29.03.2005	Valid	PDF
2002	01.01.2002 – 31.12.2002	03.03.2004	Valid	PDF

Unsubmitted declarations

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No unsubmitted declarations as of 20.10.2026.

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Tax debt29.3k€Reports17 Declarations Court decisions–Official announcements–TTJA decisions–Real estate–.ee domains–Licenses–Regulations19 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

No tax data found

Company has no submitted tax data

Tax debts

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

Representatives

	Personal ID code
Jüri Truuts	37001XXXXXX	24.01.1970 (56)	Bankruptcy trustee	12.01.2010	-
Urmas Varris	37203XXXXXX	27.03.1972 (54)	Board member	11.11.2009	-

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Shareholders

	Personal ID code
Urmas Varris	37203XXXXXX	27.03.1972 (54)	Shareholder	42 000 EEK	100,00%	Sole ownership	01.09.2023	-

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Other persons

	Personal ID code
Alo Noormets	38108XXXXXX	08.08.1981 (45)	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	10607463	01.12.1999 (26)	Founder	05.06.2002	-

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Ultimate beneficial owners

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

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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

Financial ratios

Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 20023071 / 13	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 20023071 / 12	15.10.2019	Entry – Amendment entry	-	Entered into force15.10.2019
Ä 20023071 / 11	28.01.2019	Negative entry order – Amendment entry	-	Entered into force14.02.2019
Ä 20023071 / 10	13.02.2018	Entry – Amendment entry	-	Entered into force13.02.2018
Ä 20023071 / 9	17.01.2018	Entry – Amendment entry	-	Entered into force17.01.2018

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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.ee domains

No domains found

Company has no valid .ee domains

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.