Advanced search

General information

3

Contacts

1

Industries

Ei

VAT liability

19 - 2

Annual reports

Unsubmitted declarations

??
???

Credit rating

2

Tax data

Tax debts

3

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

Asian Business OÜ

Legal form:
Private limited company
Registry code:
10975553
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.10.2003 (22)
Former business names:
KUMAR TRADING ESTONIA OÜ, Õnnemaa OÜ
Capital:
2 556 EUR
Address:
Tõnise, Liiva küla, Muhu vald, Saare maakond, 94701
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10087470913.02.200730.09.2007
EE10087470920.01.200428.02.2006
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

??
???
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

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

22

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q31 €0 €
0 €
-
Kokku 2023:1 €0 €
0 €
2022 Q350 €0 €
0 €
-
Kokku 2022:50 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Elizabeth Kumar47803XXXXXX20.03.1978 (48)Liquidator31.10.2022-
3 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Manish Kumar36911XXXXXX26.11.1969 (56)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Glandre Õigusabi OÜ--Founder02.10.2003-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Manish Kumar36911XXXXXX26.11.1969 (56)Direct holding30.06.2022-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q3
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022
Current assets36 994 €
Non-current assets50 000 €
Total assets86 994 €
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 30019057 / 901.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 30019057 / 831.10.2022Entry - Dissolution entryEntered into force (31.10.2022)
Ä 30019057 / M1025.10.2022Order to remedy deficiencies - Dissolution entry09.11.2022Deficiencies remedied (31.10.2022)
Ä 30019057 / M905.09.2022Directive order19.09.2022Entered into force (05.09.2022)
Ä 30019057 / 705.07.2022Entry - Amendment entry under CRA § 525 (2)Entered into force (05.07.2022)

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

Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
pimekana.eeActive11.08.202212.08.2032-
1 inactive record hidden, extended access to the information portal is required to view history!
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