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General information

2

Contacts

1

Industries

Jah

VAT liability

20

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

27

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TCEV Grupp OÜ

Legal form:
Private limited company
Registry code:
11048978
VAT no.:
EE100970959
Fiscal-year period:
01.01 - 31.12
Established:
22.09.2004 (21)
Former business names:
Osaühing Rimo Kaubandus, TCV Rakennus OÜ
Capital:
2 556 EUR
Address:
Raudlepa küla, Rakvere vald, Lääne-Viru maakond, 44221
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10097095901.10.2009
EE10097095901.06.200525.03.2008
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202423.05.2025Valid
202301.01.2023 - 31.12.202301.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.11.202524.11.20254 days overdue
??
???
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

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

14

Regulations

27

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1434 €86 €
4 170 €41.9%
1
Kokku 2026:434 €86 €
4 170 €
2025 Q41 240 €86 €
7 175 €135.2%
1
2025 Q3408 €86 €
3 050 €72.9%
1
2025 Q2604 €86 €
11 270 €269.5%
1
2025 Q1629 €85 €
3 050 €74.2%
1
Kokku 2025:2 881 €343 €
24 545 €12.6%
Revenue by industry
2022 2023 2024
Other building completion and finishing 53 605 € 51 284 € 26 980 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Taimo Veinberg37902XXXXXX08.02.1979 (47)Board member22.09.2004-
1 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
Taimo Veinberg37902XXXXXX08.02.1979 (47)Shareholder2 556,00 EUR100Sole ownership02.09.2023-
5 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
Juri Solovei--Founder16.09.2004-
Taimo Veinberg37902XXXXXX08.02.1979 (47)Founder16.09.2004-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Taimo Veinberg37902XXXXXX08.02.1979 (47)Direct holding31.07.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
4 170 €
Monthly average
1 390 €
Per employee
1 390 €
Equity ratio
54,38%
Labour taxes
Turnover ratio
2,06%
Tax ratio
19,82%
Monthly average
29 €
Per employee
29 €
State taxes
Monthly average
145 €
Turnover ratio
10,41%
Estimated salary
Gross salary
290 €
Net salary
360 €

Aggregate data
2024 2023 2022 2021 2020
Current assets13 305 €69.5%7 848 €56.6%5 011 €11.9%5 691 €66.1%16 791 €1.8%
Non-current assets8 260 €28.6%11 570 €8.8%10 630 €52.3%22 297 €6.2%23 774 €6.2%
Total assets21 565 €11.1%19 418 €24.1%15 641 €44.1%27 988 €31.0%40 565 €2.7%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA GZ HNO E QBS G IMA -14 471 12 370
Liquidity
Current ratio A.S I.F J.S 0.2 1.0
Quick ratio P.U N.K G.R 0.2 1.0
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityEEH006010- > ConstructionValid29.12.2011-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40016611 / 702.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 40016611 / 620.03.2018Entry - Amendment entryEntered into force (20.03.2018)
Ä 40016611 / 519.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 40016611 / M704.01.2016Order to remedy deficiencies - Amendment entry03.02.2016Deficiencies remedied (04.01.2016)
Ä 40016611 / 404.01.2016Entry - Amendment entryEntered into force (04.01.2016)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-16-4675/58Civil caseCourt judgmentLaw of obligationsKai Kullerkupp, Andra Pärsimägi, Üllar RoostojaECLI:EE:TRRK:2018:2.16.4675.2375511.10.2018
2-06-38604/10Civil caseCourt judgment (Default judgment)Law of obligationsIrma KülaveeECLI:EE:VMK:2007:2.06.38604.1923120.04.2007
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
21.10.2025Eesti Kunstiakadeemia Sihtasutus1 922.00 €
Received
OPERATING EXPENSES
Tertiary education
25.09.2025Sihtasutus Ida-Viru Keskhaigla124.00 €
Received
OPERATING EXPENSES
General hospital services
28.08.2025Sihtasutus Ida-Viru Keskhaigla124.00 €
Received
OPERATING EXPENSES
General hospital services
07.06.2024Aktsiaselts Rakvere Haigla3 904.00 €
Received
OPERATING EXPENSES
General hospital services
27.11.2023Aktsiaselts Rakvere Haigla511.00 €
Received
OPERATING EXPENSES
General hospital services
.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