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VAT liability

21 - 1

Annual reports

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???

Credit rating

Tax data

4.3K€

Tax debts

Related persons

Holdings in companies

Statistics

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Lespets OÜ

Legal form:

Private limited company

Registry code:

10929866

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.04.2003 (23)

Former business names:

KilluMees OÜ, osaühing Derwin

Capital:

6 519 EUR

Address:

Keskpuiestee 39-19, Kiviõli linn, Lüganuse vald, Ida-Viru maakond, 43124

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE100824270	23.04.2003	20.08.2024

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	30.06.2024	Valid
2022	01.01.2022 - 31.12.2022	15.05.2023	Valid
2021	01.01.2021 - 31.12.2021	28.06.2022	Valid
2020	01.01.2020 - 31.12.2020	18.08.2021	Valid
2019	01.01.2019 - 31.12.2019	07.10.2020	Valid
2018	01.01.2018 - 31.12.2018	30.09.2019	Valid
2017	01.01.2017 - 31.12.2017	30.09.2018	Valid
2016	01.01.2016 - 31.12.2016	02.08.2017	Valid
2015	01.01.2015 - 31.12.2015	21.03.2017	Valid
2014	01.01.2014 - 31.12.2014	20.08.2015	Valid
2013	01.01.2013 - 31.12.2013	14.04.2015	Valid
2012	01.01.2012 - 31.12.2012	04.08.2013	Valid
2011	01.01.2011 - 31.12.2011	31.07.2012	Valid
2010	01.01.2010 - 31.12.2010	30.06.2011	Valid
2009	01.01.2009 - 31.12.2009	09.07.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	28.07.2008	Valid
2006	01.01.2006 - 31.12.2006	31.07.2007	Valid
2005	01.01.2005 - 31.12.2005	28.06.2006	Valid
2004	01.04.2004 - 31.12.2004	14.07.2005	Valid
2003	01.04.2003 - 31.12.2003	30.06.2004	Valid

Unsubmitted declarations

	Deadline
VAT return	20.09.2024	622 days overdue
VAT return	21.08.2024	652 days overdue
VAT return	22.07.2024	682 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

4.3K€

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

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	1 512 €	55 €	0 €100.0%	-
2024 Q2	17 754 €	15 843 €	309 944 €32.6%	5
2024 Q1	16 345 €	14 359 €	233 703 €17.2%	8
Kokku 2024:	35 611 €	30 257 €	543 647 €
2023 Q4	1 862 €	13 145 €	282 296 €24.8%	11
2023 Q3	18 773 €	20 788 €	375 449 €22.2%	12
2023 Q2	11 112 €	16 092 €	307 157 €16.2%	15
2023 Q1	0 €	13 500 €	366 389 €5.2%	12
Kokku 2023:	31 747 €	63 525 €	1 331 292 €2.6%
2022 Q4	12 259 €	13 359 €	348 427 €6.0%	10
2022 Q3	0 €	11 946 €	370 759 €9.0%	11
2022 Q2	0 €	8 323 €	340 193 €10.4%	8
2022 Q1	0 €	7 568 €	308 138 €0.8%	7
Kokku 2022:	12 259 €	41 196 €	1 367 517 €18.9%
2021 Q4	0 €	7 976 €	305 709 €6.9%	6
2021 Q3	8 052 €	9 831 €	285 959 €9.7%	7
2021 Q2	0 €	5 199 €	316 555 €31.1%	7
2021 Q1	0 €	3 213 €	241 503 €26.2%	3
Kokku 2021:	8 052 €	26 220 €	1 149 726 €19.7%
2020 Q4	0 €	3 783 €	327 459 €2.7%	2
2020 Q3	0 €	2 422 €	336 492 €19.1%	3
2020 Q2	0 €	2 596 €	415 723 €18.1%	2
2020 Q1	0 €	2 945 €	352 147 €0.4%	2
Kokku 2020:	0 €	11 746 €	1 431 821 €3.5%
2019 Q4	0 €	5 680 €	350 657 €19.7%	3
2019 Q3	0 €	7 181 €	436 569 €18.7%	5
2019 Q2	0 €	5 998 €	367 876 €12.0%	6
2019 Q1	0 €	6 440 €	328 557 €29.1%	5
Kokku 2019:	0 €	25 299 €	1 483 659 €11.8%
2018 Q4	4 051 €	5 312 €	463 403 €45.7%	6
2018 Q3	0 €	7 273 €	318 039 €9.7%	6
2018 Q2	0 €	4 303 €	290 040 €13.5%	5
2018 Q1	8 632 €	5 218 €	255 528 €30.6%	4
Kokku 2018:	12 683 €	22 106 €	1 327 010 €85.2%
2017 Q4	0 €	8 602 €	195 711 €31.6%	5
2017 Q3	0 €	6 766 €	148 699 €37.2%	6
2017 Q2	0 €	6 390 €	236 669 €74.6%	7
2017 Q1	8 330 €	9 980 €	135 547 €34.5%	7
Kokku 2017:	8 330 €	31 738 €	716 626 €17.9%
2016 Q4	0 €	9 391 €	206 806 €23.1%	7
2016 Q3	0 €	7 629 €	168 009 €37.4%	7
2016 Q2	0 €	5 551 €	122 250 €10.2%	7
2016 Q1	0 €	5 038 €	110 936 €	7
Kokku 2016:	0 €	27 609 €	608 001 €
2015 Q4	0 €	4 786 €	0 €	1
2015 Q3	0 €	7 451 €	0 €	1
2015 Q2	-237 €	7 404 €	0 €	1
2015 Q1	237 €	3 323 €	0 €	1
Kokku 2015:	0 €	22 964 €	0 €

Revenue by industry

	2021	2022	2023
Freight transport by road	1 132 953 €	1 211 536 €	1 136 011 €

Tax debts

	Amount	Deferred	Disputed
Interest	643,00 €	0,00 €	0,00 €
Social tax	2 638,26 €	0,00 €	0,00 €
Income tax in special cases	12,25 €	0,00 €	0,00 €
Unemployment insurance contributions	191,87 €	0,00 €	0,00 €
Withheld income tax	783,82 €	0,00 €	0,00 €
Total	4 269,20 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vladimir Kutšmei	37603XXXXXX	19.03.1976 (50)	Bankruptcy trustee	23.12.2024	-
Ain Aidamets	37107XXXXXX	12.07.1971 (54)	Board member	23.07.2024	-

6 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 Aidamets	37107XXXXXX	12.07.1971 (54)	Shareholder	6 519,00 EUR	100	Sole ownership	09.07.2024	-

7 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
Tarvi Tähe	37805XXXXXX	08.05.1978 (48)	Founder	17.04.2003	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ain Aidamets	37107XXXXXX	12.07.1971 (54)	Direct holding	05.07.2024	-

3 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

2024 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

3,64%

Monthly average

18 €

Per employee

7 €

State taxes

Monthly average

504 €

Turnover ratio

0,00%

Estimated salary

Gross salary

255 €

Net salary

333 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	247 749 €24.1%	326 422 €119.3%	148 837 €6.8%	159 771 €7.5%	172 767 €
Non-current assets	702 712 €15.9%	835 667 €103.9%	409 933 €54.2%	265 931 €39.1%	436 859 €
Total assets	950 461 €18.2%	1 162 089 €108.0%	558 770 €31.3%	425 702 €30.2%	609 626 €
Short-term liabilities	270 907 €16.7%	325 230 €65.8%	196 195 €11.3%	176 227 €33.2%	263 654 €
Long-term liabilities	494 077 €19.9%	616 779 €196.5%	208 010 €85.0%	112 465 €37.8%	180 932 €
Total liabilities	764 984 €18.8%	942 009 €133.1%	404 205 €40.0%	288 692 €35.1%	444 586 €
Share or stock capital	6 519 €	6 519 €	6 519 €	6 519 €	6 519 €
Retained earnings	213 561 €44.3%	148 046 €13.5%	130 491 €17.7%	158 521 €23.5%	128 404 €
Net profit	-34 603 €152.8%	65 515 €273.2%	17 555 €162.6%	-28 030 €193.1%	30 117 €
Equity	185 477 €15.7%	220 080 €42.4%	154 565 €12.8%	137 010 €17.0%	165 040 €
Turnover	1 136 011 €6.2%	1 211 536 €6.9%	1 132 953 €10.4%	1 264 706 €16.2%	1 508 816 €
Profit margin	-3.05%156.3%	5.41%249.0%	1.55%169.9%	-2.22%211.0%	2.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 30018104 / 18	23.12.2024	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (23.12.2024)
Ä 30018104 / 19	23.12.2024	Entry - Amendment entry	Entered into force (23.12.2024)
Ä 30018104 / 17	08.11.2024	Entry order to enforce another court judgment - Amendment entry	Entered into force (08.11.2024)
Ä 30018104 / 16	23.07.2024	Entry - Amendment entry	Entered into force (23.07.2024)
Ä 30018104 / 15	10.07.2024	Entry - Amendment entry	Entered into force (10.07.2024)

1 - 5 / 22 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	Participants
2-24-13460/15	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Hiie Lindmets	ECLI:EE:TMK:2024:2.24.13460.22696	20.12.2024

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of opportunity to examine the list of creditors	04.04.2026
Notice of declaration of bankruptcy	23.12.2024

1 - 2 / 2 rows

Public transactions

Date	Party	Amount	Classification
12.01.2024	Eesti Töötukassa	148.30 € Received	OTHER GRANTS Social protection of the unemployed
14.12.2023	Eesti Töötukassa	265.56 € Received	OTHER GRANTS Social protection of the unemployed
13.11.2023	Eesti Töötukassa	393.68 € Received	OTHER GRANTS Social protection of the unemployed
14.09.2023	Eesti Töötukassa	424.79 € Received	OTHER GRANTS Social protection of the unemployed
14.08.2023	Eesti Töötukassa	393.68 € Received	OTHER GRANTS Social protection of the unemployed

Lespets OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found