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General information

1

Contacts

1

Industries

Ei

VAT liability

16 - 4

Annual reports

7

Unsubmitted declarations

??
???

Credit rating

35

Tax data

23K€

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

2

Public transactions

0

.ee domains

Enforcement proceedings

4

Payment orders

Trautman Grupp OÜ

Legal form:
Private limited company
Registry code:
11072155
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.10.2004 (21)
Former business names:
WiruProjekt OÜ
Capital:
2 556 EUR
Address:
Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10096091406.04.200526.11.2023
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
Deadline
VAT return20.12.2023898 days overdue
VAT return20.11.2023928 days overdue
VAT return20.10.2023959 days overdue
Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
VAT return20.04.202320.04.20261096 days overdue
VAT return20.03.202319.03.20261095 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
23K€

Tax debt

4

Unsubmitted reports

7

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

34

Regulations

2

Public transactions

0

Holdings in companies

Enforcement proceedings

4

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q30 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €100.0%
-
2022 Q29 221 €4 329 €
24 211 €39.3%
-
Revenue by industry
Tax debts
Amount Deferred Disputed
Interest554,00 €0,00 €0,00 €
Social tax9 442,12 €0,00 €0,00 €
Value-added tax10 037,24 €0,00 €0,00 €
Income tax in special cases4,00 €0,00 €0,00 €
Unemployment insurance contributions373,28 €0,00 €0,00 €
Mandatory funded pension contributions256,32 €0,00 €0,00 €
Withheld income tax2 374,19 €0,00 €0,00 €
Total23 041,15 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Oleksandr TarasovSünnXXXXXXXXXXXXXXX10.12.1986 (39)Board member06.11.2023-
4 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
ACFXglobal OÜ14469XXX13.04.2018 (8)Shareholder2 556,00 EUR100Sole ownership06.11.2023-
10 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
Ott Lammertson37901XXXXXX24.01.1979 (47)Founder01.10.2004-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Oleksandr TarasovSünnXXXXXXXXXXXXXXX10.12.1986 (39)Indirect holding26.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2020 2019
Current assets67 156 €41.6%47 440 €
Non-current assets-3 212 €
Total assets67 156 €32.6%50 652 €
Financial ratios
 2020  2019  2018  2017  2016
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio M.Q W.L G.X 1.3 0.3
Quick ratio X.L X.N I.J 1.3 0.3
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 10083164 / M2015.08.2025Fine-warning order – annual report not filed03.10.2025Entered into force (03.09.2025)
Ä 10083164 / M1910.10.2024Repeat reporting-fine order10.11.2024Entered into force (11.11.2024)
Ä 10083164 / M1830.05.2024Reporting-fine order30.06.2024Entered into force (01.07.2024)
Ä 10083164 / M1708.04.2024Fine-warning order – annual report not filed08.05.2024Entered into force (08.04.2024)
Ä 10083164 / M1624.01.2024Reporting-fine order24.02.2024Deficiencies remedied (15.03.2024)

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
Public transactions
Date
Party
Amount
Classification
25.01.2022Tallinna Lasteaed Rabarüblik1 338.00 €
Received
OPERATING EXPENSES
Pre-primary education
19.01.2022Tallinna Haridusamet816.00 €
Received
OPERATING EXPENSES
Basic and general secondary education
.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-23-128975Ritori OÜPärnu Maakohtu maksekäsuosakond18.08.20239 152,00 €8 000,00 €0,00 €240,00 €912,00 €
2-22-134193Baltmaster OÜPärnu Maakohtu maksekäsuosakond15.11.20227 185,00 €3 852,00 €3 081,00 €231,00 €20,00 €
2-22-111965Advokaadibüroo PricewaterhouseCoopers Legal OÜPärnu Maakohtu maksekäsuosakond15.06.20222 112,00 €1 718,00 €308,00 €65,00 €20,00 €
2-20-144448Aktsiaselts JATSPärnu Maakohtu maksekäsuosakond03.03.20211 927,00 €1 812,00 €39,00 €56,00 €20,00 €