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General information

1

Contacts

1

Industries

Ei

VAT liability

16 - 4

Annual reports

Unsubmitted declarations

??
???

Credit rating

26

Tax data

300€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TABI INVEST OÜ

Legal form:
Private limited company
Registry code:
11044911
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.07.2004 (21)
Former business names:
TABIVERE PUIDUTÖÖSTUSE OSAÜHING
Capital:
1 888 000 EEK
Address:
Voldi tee 9, Tabivere alevik, Tartu vald, Tartu maakond, 49127
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10091453323.07.200429.08.2021
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 05.06.2026.

??
???
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
300€

Tax debt

4

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q20 €0 €
0 €
-
2021 Q10 €0 €
0 €
-
Kokku 2021:0 €0 €
0 €
2020 Q40 €0 €
0 €
-
2020 Q30 €0 €
0 €100.0%
-
2020 Q2600 €0 €
3 000 €66.7%
-
2020 Q11 800 €0 €
9 000 €0.0%
0
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Total300,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

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
Imre Freiberg36909XXXXXX09.09.1969 (56)Shareholder1 888 000,00 EEK100Sole ownership16.08.2023-
9 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
Urve Staub44312XXXXXX11.12.1943 (82)Audit firm16.06.2006-
Peep Voltri--Founder20.01.2004-
6 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Imre Freiberg36909XXXXXX09.09.1969 (56)Member of higher governing body (board or supervisory board)30.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 Q2
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
2020 2019
Current assets27 €22.9%35 €
Non-current assets--
Total assets27 €22.9%35 €
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 20027211 / M730.03.2026Order demanding payment of fee (NAP)25.04.2026Entered into force (28.04.2026)
Ä 20027211 / 1427.03.2026Entry order ex-officio - Amendment entryEntered into force (27.03.2026)
Ä 20027211 / M616.02.2026Directive order02.03.2026Entered into force (16.02.2026)
Ä 20027211 / 1306.01.2022Negative entry order - Deletion entryEntered into force (24.01.2022)
Ä 20027211 / 1228.12.2020Entry - Amendment entryEntered into force (28.12.2020)

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
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