OÜ KXM EST

Legal form:: Private limited company
Registry code:: 10981200
VAT no.:: -
Fiscal-year period:: 01.01 - 31.12
Established:: 30.10.2003 (22 y)
Capital:: 56 000 EEK
Address:: Vana-Narva mnt 31, Maardu linn, Harju maakond, 74114
Status:: Bankrupt

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Industries

CONSTRUCTION
Construction of civil engineering projects
Construction of other civil engineering projects
42991 – Construction of other civil engineering projects n.e.c.

Industry TOP6 companies in the activity

1.Norges OÜ89.1k €
2.KRAK OÜ48.2k €
3.Matmarkar OÜ36k €
4.CRUXEST OÜ29.9k €
5.OÜ Männiokas21.7k €
6.OÜ Kaarlimõisa Arendus14.5k €

Main activity 42991 · turnover over the last 4 quarters

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VAT liability

VAT no.	Start	End
EE100890592	01.04.2004	04.03.2024

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	29.06.2009	Valid	PDF
2007	01.01.2007 – 31.12.2007	01.07.2008	Valid	PDF
2006	01.01.2006 – 31.12.2006	25.06.2007	Valid	PDF
2005	01.01.2005 – 31.12.2005	14.07.2006	Valid	PDF
2004	30.10.2003 – 31.12.2004	11.07.2005	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 22.10.2026.

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Tax debt Reports17 Declarations Court decisions6 Official announcements2 TTJA decisions–Real estate–.ee domains–Licenses–Regulations18 Public transactions–Grants–State aid–Public procurement–Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q2	-	-	0 €	-
2024 Q1	-	-	0 €	-
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	0 €	-
2023 Q3	-	-	0 €	-
2023 Q2	-	-	0 €	-
2023 Q1	-	-	0 €	-
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	0 €	-
2022 Q3	-	-	0 €	-
2022 Q2	-	-	0 €	-
2022 Q1	-	-	0 €	-
Total 2022:	0 €	0 €	0 €
2021 Q4	-	-	0 €	-
2021 Q3	-	-	0 €	-
2021 Q2	-	-	0 €	-
2021 Q1	-	-	0 €	-
Total 2021:	0 €	0 €	0 €
2020 Q4	-	-	0 €	-
2020 Q3	-	-	0 €	-
2020 Q2	-	-	0 €	-
2020 Q1	0 €	0 €	0 €	0
Total 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	25 €	0 €	0 €	0
Total 2019:	25 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Total 2018:	0 €	0 €	0 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Total 2017:	0 €	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
Total 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	78 €	0 €	0 €	0
Total 2015:	78 €	0 €	0 €

Tax debts

No tax debt found

No tax debt as of 22.10.2026

Representatives

	Personal ID code
Urmas Ustav	37410XXXXXX	04.10.1974 (52)	Bankruptcy trustee	11.09.2018	-

8 inactive records hidden, extended access to the information portal is required to view history!

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Shareholders

	Personal ID code
Sergey Levichev	36507XXXXXX	31.07.1965 (61)	Shareholder	14 600 EEK	26,07%	Sole ownership	01.09.2023	-
Nikolai Liukonen	33908XXXXXX	02.08.1939 (87)	Shareholder	14 000 EEK	25,00%	Sole ownership	01.09.2023	-
Suletus aktsiaselts Trest Koksohimmontaž	03989X	-	Shareholder	14 000 EEK	25,00%	Sole ownership	01.09.2023	-
Valentin Fufajev	-	05.08.1939 (87)	Shareholder	6 700 EEK	11,96%	Sole ownership	01.09.2023	-
Georgi Lofitski	-	22.01.1945 (81)	Shareholder	6 700 EEK	11,96%	Sole ownership	01.09.2023	-

8 inactive records hidden, extended access to the information portal is required to view history!

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Other persons

	Personal ID code
August Käära	37504XXXXXX	28.04.1975 (51)	Bankruptcy-committee member	17.08.2011	-
Daniil Savitski	38905XXXXXX	04.05.1989 (37)	Bankruptcy-committee member	17.08.2011	-
Heivo Murdmets	-	-	Bankruptcy-committee member	17.08.2011	-
Nikolai Liukonen	33908XXXXXX	02.08.1939 (87)	Founder	30.10.2003	-
Sergey Levichev	36507XXXXXX	31.07.1965 (61)	Founder	30.10.2003	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

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 10075498 / 14	01.09.2023	Entry – Amendment entry	-	Entered into force01.09.2023
Ä 10075498 / 13	02.11.2020	Entry order to enforce another court judgment – Amendment entry	-	Entered into force02.11.2020
Ä 10075498 / 12	11.09.2018	Entry order to enforce another court judgment – Amendment entry	-	Entered into force11.09.2018
Ä 10075498 / 11	17.01.2018	Entry – Amendment entry	-	Entered into force17.01.2018
Ä 10075498 / 10	08.11.2017	Entry – Amendment entry	-	Entered into force08.11.2017

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


2-11-8348/209	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2020:2.11.8348.19239	14.10.2020	Open
2-11-8348/120	-	Court ruling	Bankruptcy law	Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2016:2.11.8348.29596	14.09.2016	Open
2-11-8348/91	Määruskaebusmenetlus	Court ruling	-	Margo Klaar, Kaupo Paal, Ele Liiv	ECLI:EE:TLRK:2015:2.11.8348.20008	02.09.2015	Open
2-12-5517/53	Apellatsioonmenetlus	Court judgment	Law of obligations	Imbi Sidok-Toomsalu, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2013:2.12.5517.15888	05.06.2013	Open
2-11-9072/20	Kohtu I astme menetlus	Court ruling	Law of obligations	Anu Uritam	ECLI:EE:HMK:2011:2.11.9072.30769	05.10.2011	Open

Official announcements


Notice of change of a bankruptcy trustee	10.09.2018	PDF
Notices of commercial and non-profit associations and foundations	10.06.2010	PDF

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.