OÜ KXM EST (10981200)

OÜ KXM EST

Legal form:

Private limited company

Registration code:

10981200

VAT number:

Financial year period:

01.01 - 31.12

Established:

30.10.2003 (21)

Capital:

56 000 EEK

Address:

Harju maakond, Maardu linn, Vana-Narva mnt 31

Status:

Bankrupt

Fields of activity

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

VAT liability

	Start	End
EE100890592	01.04.2004	04.03.2024

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 01.07.2018)
2016	01.01.2016 - 31.12.2016	Not submitted (deadline 01.07.2017)
2015	01.01.2015 - 31.12.2015	Not submitted (deadline 01.07.2016)
2014	01.01.2014 - 31.12.2014	Not submitted (deadline 01.07.2015)
2013	01.01.2013 - 31.12.2013	Not submitted (deadline 01.07.2014)
2012	01.01.2012 - 31.12.2012	Not submitted (deadline 01.07.2013)
2011	01.01.2011 - 31.12.2011	Not submitted (deadline 01.07.2012)
2010	01.01.2010 - 31.12.2010	Not submitted (deadline 01.07.2011)
2009	01.01.2009 - 31.12.2009	Not submitted (deadline 01.07.2010)
2008	01.01.2008 - 31.12.2008	29.06.2009	Valid
2007	01.01.2007 - 31.12.2007	01.07.2008	Valid
2006	01.01.2006 - 31.12.2006	25.06.2007	Valid
2005	01.01.2005 - 31.12.2005	14.07.2006	Valid
2004	30.10.2003 - 31.12.2004	11.07.2005	Valid

Unfiled declarations

✓ No unfiled declarations as of 06.05.2025.

Tax debt

✓ No

Unfiled reports

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Labor taxes	Taxable turnover	Employees
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	-
Kokku 2020:	0 €	0 €	0 €

Debts to the Tax and Customs Board

✓ No tax debt as of 06.05.2025

2024 Q2

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Capital ratio

0,00%

Labor 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 €

	Date of birth	Role	Start	Valid
Urmas Ustav	04.10.1974 (50)	Bankruptcy trustee	11.09.2018	Yes

	Date of birth or registration	Role	Share	%	Type	Start
Valentin Fufajev	05.08.1939 (85)	Partner	6 700,00 EEK	11,96	Sole ownership	01.09.2023
Georgi Lofitski	22.01.1945 (80)	Partner	6 700,00 EEK	11,96	Sole ownership	01.09.2023
Nikolai Liukonen	02.08.1939 (85)	Partner	14 000,00 EEK	25	Sole ownership	01.09.2023
Suletus aktsiaselts Trest Koksohimmontaž	-	Partner	14 000,00 EEK	25	Sole ownership	01.09.2023
Sergei Levitšev	31.07.1965 (59)	Partner	14 600,00 EEK	26,07	Sole ownership	01.09.2023

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10075498 / 14	01.09.2023	Entry - Amendment entry		In force (01.09.2023)
Ä 10075498 / 13	02.11.2020	Entry order for enforcement of another court ruling - Amendment entry		In force (02.11.2020)
Ä 10075498 / 12	11.09.2018	Entry order for enforcement of another court ruling - Amendment entry		In force (11.09.2018)
Ä 10075498 / 11	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10075498 / 10	08.11.2017	Entry - Amendment entry		In force (08.11.2017)
Ä 10075498 / M2	03.11.2015	Public service of the order in the Official Announcements - Amendment entry		In force (03.11.2015)
Ä 10075498 / 9	14.09.2015	Negative entry order - Amendment entry		In force (03.12.2015)
Ä 10075498 / 8	01.10.2014	Entry order for enforcement of another court ruling - Amendment entry		In force (01.10.2014)
Ä 10075498 / 7	14.06.2011	Entry order for enforcement of another court ruling - Bankruptcy declaration entry		In force (14.06.2011)
Ä 10075498 / 6	06.10.2010	Entry - Amendment entry		In force (06.10.2010)
Ä 10075498 / 5	28.05.2010	Entry - Dissolution entry		In force (28.05.2010)
Ä 75498 / 4	09.06.2009	Entry - Amendment entry		In force (09.06.2009)
Ä 75498 / 3	05.01.2009	Removal of activities from the registry card - Amendment entry		In force (05.01.2009)
Ä 75498 / M1	07.12.2007	Fine warning order: deficiencies in the annual report		In force (13.12.2007)
K 114198	30.11.2007	Entry - Opening entry of a commercial pledge		In force (30.11.2007)
K 114198 / M1	29.11.2007	Order to remedy deficiencies (to be officially served) - Opening entry of a commercial pledge	04.01.2008	In force (05.12.2007)
Ä 75498 / 2	26.09.2005	Positive entry decision - Amendment entry		In force
Ä 75498	29.10.2003	Positive entry decision - Initial entry		In force

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-11-8348/209	Civil matter	Court order	Bankruptcy law	Fred Fisker	ECLI:EE:HMK:2020:2.11.8348.19239	14.10.2020
2-11-8348/120	Civil matter	Court order	Bankruptcy law	Imbi Sidok-Toomsalu, Indrek Parrest, Ele Liiv	ECLI:EE:TLRK:2016:2.11.8348.29596	14.09.2016
2-11-8348/91	Civil matter	Court order		Margo Klaar, Kaupo Paal, Ele Liiv	ECLI:EE:TLRK:2015:2.11.8348.20008	02.09.2015
2-12-5517/53	Civil matter	Court judgment	Law of obligations	Imbi Sidok-Toomsalu, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2013:2.12.5517.15888	05.06.2013
2-11-9072/20	Civil matter	Court order	Law of obligations	Anu Uritam	ECLI:EE:HMK:2011:2.11.9072.30769	05.10.2011
2-08-91597/11	Civil matter	Court order	Bankruptcy law	Mare Merimaa, Gaida Kivinurm, Iko Nõmm	ECLI:EE:TLRK:2009:2.08.91597.33784	01.09.2009

Official notices

	Date
Notice of changing the bankruptcy trustee	10.09.2018