General information

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Industries

VAT liability

19 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

427.24€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

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Real estate

TTJA decisions

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✓

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✓

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Osaühing Klementina

Legal form:

Private limited company

Registry code:

11053399

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.06.2004 (21)

Capital:

2 556 EUR

Address:

Majaka põik 15, Lasnamäe linnaosa, Tallinn, Harju maakond, 11414

Status:

Registered

Contacts

Email:

klementinaou@gmail.com

Phone:

+372 58230210

Industries

TRANSPORTATION AND STORAGE
Warehousing and support activities for transportation
Supporting activities for transportation
Other supporting activities for transportation
52299 - Other transportation support activities n.e.c.
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47991 - Other retail sale not in stores, stalls or markets

VAT liability

	Start	End
EE102497692	23.05.2022	25.06.2024

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	25.04.2023	Valid
2021	01.01.2021 - 31.12.2021	09.06.2022	Valid
2020	01.01.2020 - 31.12.2020	09.06.2022	Valid
2019	01.01.2019 - 31.12.2019	09.06.2022	Valid
2018	01.01.2018 - 31.12.2018	19.05.2022	Valid
2017	01.01.2017 - 31.12.2017	11.06.2018	Valid
2016	01.01.2016 - 31.12.2016	22.06.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	09.04.2015	Valid
2013	01.01.2013 - 31.12.2013	28.06.2014	Valid
2012	01.01.2012 - 31.12.2012	09.07.2013	Valid
2011	01.01.2011 - 31.12.2011	29.05.2012	Valid
2010	01.01.2010 - 31.12.2010	21.06.2011	Valid
2009	01.01.2009 - 31.12.2009	17.06.2010	Valid
2008	01.01.2008 - 31.12.2008	26.06.2009	Valid
2007	01.01.2007 - 31.12.2007	30.06.2008	Valid
2006	01.01.2006 - 31.12.2006	25.06.2007	Valid
2005	01.01.2005 - 31.12.2005	30.06.2006	Valid
2004	01.01.2004 - 31.12.2004	30.06.2005	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.09.2024	632 days overdue
Income- and social-tax return	12.08.2024	661 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

427.24€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2024 Q3	1 492 €	0 €	0 €100.0%	-
2024 Q2	1 815 €	0 €	67 526 €8.6%	-
2024 Q1	1 580 €	0 €	62 162 €14.8%	-
Kokku 2024:	4 887 €	0 €	129 688 €
2023 Q4	5 023 €	0 €	54 130 €19.6%	-
2023 Q3	3 890 €	369 €	45 266 €2.9%	-
2023 Q2	1 329 €	393 €	46 621 €10.4%	-
2023 Q1	1 019 €	210 €	42 237 €9.6%	-
Kokku 2023:	11 261 €	972 €	188 254 €293.0%
2022 Q4	3 624 €	181 €	46 723 €3 876.4%	-
2022 Q3	153 €	16 €	1 175 €	-
2022 Q2	50 €	0 €	0 €	-
Kokku 2022:	3 826 €	197 €	47 898 €
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q2	5 €	0 €	0 €	0
Kokku 2018:	5 €	0 €	0 €
2017 Q1	5 €	0 €	0 €	0
Kokku 2017:	5 €	0 €	0 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	5 €	0 €	0 €	0
Kokku 2016:	5 €	0 €	0 €100.0%
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €100.0%	0
2015 Q2	55 €	60 €	5 714 €322.0%	0
2015 Q1	11 €	14 €	1 354 €	0
Kokku 2015:	66 €	74 €	7 068 €

Revenue by industry

	2019	2021	2022
Other transportation support activities n.e.c.			34 917 €
Other retail sale not in stores, stalls or markets			12 981 €
Other specialised construction activities		2 645 €
Other food service activities	1 002 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Value-added tax	127,24 €	0,00 €	0,00 €
Total	427,24 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Evgeny Erekhinskiy	36901XXXXXX	21.01.1969 (57)	Board member	29.06.2022	-

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
Evgeny Erekhinskiy	36901XXXXXX	21.01.1969 (57)	Shareholder	2 556,00 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
Klementina Kovaleva	-	-	Founder	30.06.2004	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Evgeny Erekhinskiy	36901XXXXXX	21.01.1969 (57)	Direct holding	01.08.2022	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q3

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

497 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	24 483 €1 992.6%	1 170 €59.2%	2 865 €28.1%	3 982 €
Non-current assets	12 695 €273.9%	3 395 €15.0%	3 995 €15.0%	4 700 €
Total assets	37 178 €714.4%	4 565 €33.5%	6 860 €21.0%	8 682 €
Short-term liabilities	15 600 €	-	-	-
Long-term liabilities	-	-	3 686 €33.1%	5 508 €
Total liabilities	15 600 €323.2%	-	3 686 €33.1%	5 508 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	2 009 €225.1%	618 €	618 €0.5%	615 €
Net profit	17 013 €1 123.1%	1 391 €46 266.7%	-	3 €
Equity	21 578 €372.7%	4 565 €43.8%	3 174 €	3 174 €
Turnover	47 898 €1 710.9%	2 645 €164.0%	-	1 002 €
Profit margin	35.52%32.5%	52.59%17 465.0%	0.00%	0.30%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	LE TCP	H EEV	-	-	-
Liquidity
Current ratio	Y.L	-	-	-	5.0
Quick ratio	I.I	-	-	-	5.0
Cash ratio	X.O	-	-	-	5.0
Efficiency
Days sales outstanding (dso)	XO.R	-	-	-	-
Asset turnover	L.W	V.J	-	0.1	-
Structure
Debt ratio	B.K	T.K	P.I	0.6	0.7
Profitability
Operating margin	CT.K%	JI.F%	-	0.3%	-
Net profit margin	JM.L%	NN.G%	-	0.3%	-
Return on assets (roa)	SO.Z%	RF.M%	A.F%	0.0%	0.0%
Return on equity (roe)	CP.D%	QF.X%	H.W%	0.1%	0.0%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KTO001884	Commerce > Catering	Valid	11.02.2005	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10081199 / M9	15.10.2025	Reporting-fine order	12.11.2025	Entered into force (13.11.2025)
Ä 10081199 / M8	14.08.2025	Fine-warning order – annual report not filed	29.09.2025	Entered into force (30.08.2025)
Ä 10081199 / M7	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 10081199 / M6	06.07.2024	Fine-warning order – annual report not filed	05.08.2024	Entered into force (06.07.2024)
Ä 10081199 / 11	01.07.2024	Entry - Amendment entry		Entered into force (01.07.2024)

1 - 5 / 20 rows

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
2-23-14684/5	Civil case	Court judgment (Default judgment)	Law of obligations	Reena Nieländer	ECLI:EE:HMK:2024:2.23.14684.9062	30.04.2024

Osaühing Klementina

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

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