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KLAD OÜ

Legal form:

Private limited company

Registry code:

11015691

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.02.2004 (22)

Former business names:

Osaühing KLAD

Capital:

24 925 EUR

Status:

Registered

Contacts

Email:

amexcolp@gmail.com

Website:

www.klad.ee

Industries

FINANCIAL AND INSURANCE ACTIVITIES
Provision of financial services, except insurance and pension funds
Provision of other financial services, except insurance and pension funding
64991 - Provision of other financial services n.e.c., except insurance and pension funding

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	21.12.2017	Valid
2015	01.01.2015 - 31.12.2015	27.06.2016	Valid
2014	01.01.2014 - 31.12.2014	18.05.2015	Valid
2013	01.01.2013 - 31.12.2013	29.06.2014	Valid
2012	01.01.2012 - 31.12.2012	30.06.2013	Valid
2011	01.01.2011 - 31.12.2011	26.06.2012	Valid
2010	01.01.2010 - 31.12.2010	21.06.2011	Valid
2009	01.01.2009 - 31.12.2009	25.06.2010	Valid
2008	01.01.2008 - 31.12.2008	17.08.2009	Valid
2007	01.01.2007 - 31.12.2007	17.08.2009	Valid
2006	01.01.2006 - 31.12.2006	02.07.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	16.02.2004 - 31.12.2004	29.06.2005	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

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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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2016 Q4	974 €	598 €	4 682 €0.7%	1
2016 Q3	1 477 €	602 €	4 715 €0.0%	1
2016 Q2	1 277 €	602 €	4 715 €3.2%	1
2016 Q1	1 359 €	584 €	4 569 €39.3%	1
Kokku 2016:	5 087 €	2 386 €	18 681 €39.7%
2015 Q4	1 523 €	650 €	7 524 €19.0%	1
2015 Q3	1 323 €	546 €	6 323 €0.0%	1
2015 Q2	1 023 €	546 €	6 323 €41.5%	1
2015 Q1	1 275 €	934 €	10 802 €	1
Kokku 2015:	5 144 €	2 676 €	30 972 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Viktor Kuliaev	SünnXXXXXXXXXXXXXXX	15.08.1975 (50)	Board member	09.03.2018	-

1 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
Viktor Kuliaev	SünnXXXXXXXXXXXXXXX	15.08.1975 (50)	Shareholder	24 925,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Marina Grigorjeva	46208XXXXXX	09.08.1962 (63)	Audit firm	28.06.2007	-
Filipp Panfilov	38002XXXXXX	10.02.1980 (46)	Founder	16.02.2004	-
Vitali Nikiforov	-	-	Founder	16.02.2004	-

1 - 3 / 3 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2016 Q4

Turnover

Amount

4 682 €

Monthly average

1 561 €

Per employee

1 561 €

Equity ratio

6,26%

Labour taxes

Turnover ratio

12,77%

Tax ratio

61,40%

Monthly average

199 €

Per employee

199 €

State taxes

Monthly average

325 €

Turnover ratio

20,80%

Estimated salary

Gross salary

578 €

Net salary

574 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2016	2015	2014	2013	2012
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	TMV.V	IE.R	RM.R	87.4	119.9
Quick ratio	EBM.F	RJ.F	KO.B	87.4	119.9
Cash ratio	CC.O	QP.I	HL.J	87.4	119.8
Efficiency
Days sales outstanding (dso)	XLG.U	I.N	E.Q	0.5	1.0
Asset turnover	O.J	U.R	J.C	0.3	0.2
Structure
Debt ratio	T.N	J.B	W.Y	0.0	0.0
Profitability
Operating margin	ZI.J%	MD.S%	-XKK.G%	7.1%	16.4%
Net profit margin	SI.J%	HU.D%	-HYD.S%	-158.9%	11.8%
Return on assets (roa)	YD.N%	WU.X%	-OL.Y%	-54.0%	2.8%
Return on equity (roe)	JT.S%	MK.P%	-CBE.N%	-77.1%	2.8%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10077847 / M18	11.08.2025	Fine-warning order – annual report not filed	27.09.2025	Entered into force (28.08.2025)
Ä 10077847 / M17	07.10.2024	Repeat reporting-fine order	07.11.2024	Entered into force (08.11.2024)
Ä 10077847 / M16	27.05.2024	Reporting-fine order	27.06.2024	Entered into force (28.06.2024)
Ä 10077847 / M15	07.04.2024	Fine-warning order – annual report not filed	07.05.2024	Entered into force (07.04.2024)
Ä 10077847 / M14	24.01.2024	Reporting-fine order	24.02.2024	Deficiencies remedied (15.03.2024)

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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
1-09-15385/27	Criminal case	Court judgment		Julia Katškovskaja	ECLI:EE:TLRK:2012:1.09.15385.18095	11.06.2012
3-08-1896/137	Administrative case	Court judgment	Law enforcement	Elle Kask	ECLI:EE:TLHK:2011:3.08.1896.9301	10.03.2011

KLAD OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

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

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found