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VAT liability

19 - 4

Annual reports

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Unsubmitted declarations

???

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Tax data

222.8K€

Tax debts

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Osaühing InnerTrading

Legal form:

Private limited company

Registry code:

10953959

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.06.2003 (23)

Capital:

42 556 EUR

Address:

Kalda tn 16, Haapsalu linn, Haapsalu linn, Lääne maakond, 90503

Status:

Registered

Contacts

Email:

legolika@gmail.com

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
52241 - Cargo handling

VAT liability

	Start	End
EE100836734	08.10.2021	02.06.2024
EE100836734	21.10.2011	19.10.2016
EE100836734	02.07.2003	19.11.2009

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	19.07.2021	Valid
2020	01.01.2020 - 31.12.2020	19.07.2021	Expired
2019	01.01.2019 - 31.12.2019	28.09.2024	Valid
2018	01.01.2018 - 31.12.2018	28.09.2024	Valid
2017	01.01.2017 - 31.12.2017	27.07.2024	Valid
2016	01.01.2016 - 31.12.2016	17.05.2018	Valid
2015	01.01.2015 - 31.12.2015	30.11.2016	Valid
2014	01.01.2014 - 31.12.2014	14.04.2015	Valid
2013	01.01.2013 - 31.12.2013	10.04.2014	Valid
2012	01.01.2012 - 31.12.2012	25.03.2013	Valid
2011	01.01.2011 - 31.12.2011	01.03.2012	Valid
2010	01.01.2010 - 31.12.2010	29.09.2011	Valid
2009	01.01.2009 - 31.12.2009	25.08.2010	Valid
2008	01.01.2008 - 31.12.2008	02.07.2009	Valid
2007	01.01.2007 - 31.12.2007	14.08.2008	Valid
2006	01.01.2006 - 31.12.2006	12.07.2007	Valid
2005	01.01.2005 - 31.12.2005	09.10.2006	Valid
2004	01.01.2004 - 31.12.2004	16.08.2005	Valid
2003	13.06.2003 - 31.12.2003	11.10.2004	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 12.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

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View summary

222.8K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	2 350 €	0 €	0 €	-
Kokku 2026:	2 350 €	0 €	0 €
2025 Q4	708 €	0 €	0 €	-
2025 Q3	3 067 €	0 €	0 €	-
2025 Q2	2 947 €	500 €	0 €	-
2025 Q1	2 378 €	2 378 €	0 €	-
Kokku 2025:	9 100 €	2 878 €	0 €100.0%
2024 Q4	111 €	111 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	2 117 €	2 201 €	0 €100.0%	-
2024 Q1	12 632 €	8 011 €	5 478 €	-
Kokku 2024:	14 860 €	10 323 €	5 478 €92.7%
2023 Q4	20 199 €	15 537 €	0 €100.0%	1
2023 Q3	13 502 €	11 500 €	57 666 €	5
2023 Q2	0 €	22 €	0 €100.0%	5
2023 Q1	35 601 €	23 874 €	17 508 €33.2%	5
Kokku 2023:	69 301 €	50 933 €	75 173 €186.7%
2022 Q4	3 162 €	3 309 €	26 219 €	5
2022 Q3	885 €	812 €	0 €	5
2022 Q2	378 €	0 €	0 €	3
2022 Q1	1 217 €	0 €	0 €	3
Kokku 2022:	5 642 €	4 121 €	26 219 €
2021 Q4	566 €	462 €	0 €	3
2021 Q3	364 €	0 €	0 €	-
Kokku 2021:	930 €	462 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q2	143 €	0 €	0 €	0
Kokku 2018:	143 €	0 €	0 €
2017 Q2	8 €	0 €	0 €	0
2017 Q1	61 €	0 €	0 €	0
Kokku 2017:	69 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	-412 €	0 €	0 €	0
2015 Q3	30 €	0 €	0 €	0
2015 Q2	38 €	0 €	0 €	0
2015 Q1	344 €	478 €	0 €	1
Kokku 2015:	0 €	478 €	0 €

Revenue by industry

	2019
Cargo handling	2 694 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	3 068,40 €	0,00 €	0,00 €
Interest	73 250,00 €	0,00 €	0,00 €
Social tax	35 762,77 €	0,00 €	0,00 €
Value-added tax	52 714,96 €	0,00 €	0,00 €
Income tax in special cases	34 826,57 €	0,00 €	0,00 €
Unemployment insurance contributions	2 176,73 €	0,00 €	0,00 €
Withheld income tax	21 013,20 €	0,00 €	0,00 €
Total	222 812,63 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oleg Dzigovskyi	37606XXXXXX	01.06.1976 (50)	Board member	08.11.2017	-

6 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
Oleg Dzigovskyi	37606XXXXXX	01.06.1976 (50)	Shareholder	42 556,00 EUR	100	Sole ownership	01.09.2023	-

4 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
Osaühing WASP PROJECT	-	-	Founder	13.06.2003	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 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

783 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	-	1 647 €
Non-current assets	36 596 €65.6%	22 099 €
Total assets	36 596 €54.1%	23 746 €
Short-term liabilities	-	404 €
Long-term liabilities	-	-
Total liabilities	-	404 €
Share or stock capital	2 500 €94.1%	42 556 €
Retained earnings	19 733 €203.1%	-19 137 €
Net profit	14 363 €18 753.2%	-77 €
Equity	36 596 €56.8%	23 342 €
Turnover	-	2 694 €
Profit margin	0.00%	-2.86%

Financial ratios

	2020	2019	2018	2017	2016
Profit and cash flow
EBITDA	-	-	-	-1 161	997
Liquidity
Current ratio	-	B.N	CY.I	19.1	9.5
Quick ratio	-	Z.R	PJ.X	19.1	9.5
Cash ratio	-	R.T	V.W	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	KLZ.Y	-	-	2 743.2
Asset turnover	-	I.J	-	-	0.0
Structure
Debt ratio	H.F	Y.A	B.V	0.0	0.2
Profitability
Operating margin	-	-G.N%	-	-	-1 341.1%
Net profit margin	-	-N.F%	-	-	-1 341.1%
Return on assets (roa)	VT.G%	-I.E%	-N.F%	-23.9%	-30.3%
Return on equity (roe)	SU.O%	-G.O%	-D.Y%	-30.5%	-40.4%

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Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK068549	Transport > Certified copy of Community licence (freight transport)	Valid	23.09.2022	26.02.2027
License	RVSK061784	Transport > Certified copy of Community licence (freight transport)	Valid	20.07.2021	26.02.2027
License	RVTL004454	Transport > Freight transport	Valid	27.02.2017	26.02.2027

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10072857 / 20	28.04.2026	Entry - Amendment entry		Entered into force (28.04.2026)
Ä 10072857 / 19	04.03.2026	Entry - Amendment entry		Entered into force (04.03.2026)
Ä 10072857 / 18	15.10.2025	Entry - Amendment entry		Entered into force (15.10.2025)
Ä 10072857 / 17	07.10.2025	Entry - Amendment entry		Entered into force (07.10.2025)
Ä 10072857 / M22	03.10.2025	Reporting-fine order	28.10.2025	Entered into force (29.10.2025)

1 - 5 / 42 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
2-24-13417/39	Civil case	Court ruling (Compromise ruling)	Property law	Andrea Lega	ECLI:EE:HMK:2025:2.24.13417.5919	11.04.2025
2-08-16792/38	Civil case	Court ruling	Law of obligations	Iris Kangur-Gontšarov	ECLI:EE:VMK:2010:2.08.16792.45936	16.12.2010
2-08-45703/27	Civil case	Court ruling	Other	Olev Mihkelson	ECLI:EE:VMK:2010:2.08.45703.10759	04.03.2010

1 - 3 / 3 rows

Official announcements

Subject	Date
Collection notice	01.06.2026

1 - 1 / 1 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
mittetulundusühing Eesti Liikluskindlustuse Fond	Kohtutäitur Heimo Vilpuu	01.06.2026	861,20 €	625,60 €	127,10 €	37,20 €
Politsei- ja Piirivalveamet	Kohtutäitur Heimo Vilpuu	18.03.2025	83,80 €	35,00 €	33,55 €	36,60 €
MAKSU JA TOLLIAMET	Kohtutäitur Enno Kermik	03.06.2024	576,90 €	400,00 €	106,75 €	36,60 €

1 - 3 / 3 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders