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ORTI GRUPP OÜ

Legal form:
Private limited company
Registration code:
11089405
VAT number:
-
Financial year period:
01.01 - 31.12
Established:
24.01.2005 (20)
Former business names:
Osaühing POTWIS, Osaühing POTWIS LOGISTICS
Capital:
2 556 EUR
Status:
Registered
Contacts
Email:
andre@ortipagar.ee
Phone:
+372 56975495
Fields of activity
VAT liability
Start End
EE10104312821.04.200630.07.2023
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
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Unfiled declarations
Deadline
VAT return21.08.2023624 days overdue
VAT return20.07.2023656 days overdue
VAT return20.06.2023686 days overdue
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Tax debt
20K€
Unfiled reports
2
Unfiled declarat.
14
Court decisions
6
Official notices
0
TTJA decisions
0
Real estate
0
.EE domains
0
Tax data
State taxes Labor taxes Taxable turnover Employees
2024 Q487 €25 €0 €-
Total:87 €25 €0 €
2023 Q20 €0 €0 €-
2023 Q10 €0 €0 €-
Total:0 €0 €0 €
2022 Q40 €0 €0 €-
2022 Q30 €21 €0 €-
ⓘ Data is rounded!
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Sales revenue by area of activity
2019 2020 2021
Other food service activities 24 478 € 134 152 € 286 607 €
Renting and operating of own or leased real estate 16 540 € 32 162 € 27 587 €
Manufacture of bread and bakery products without preservatives 117 917 € 62 500 €
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Debts to the Tax and Customs Board
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Heavy vans tax167,70 €0,00 €0,00 €
Unemployment insurance contribution363,01 €0,00 €0,00 €
Interest274,38 €0,00 €0,00 €
Social tax10 748,29 €0,00 €0,00 €
Income tax in special cases62,41 €0,00 €0,00 €
Land tax480,75 €0,00 €0,00 €
Value-added tax (VAT)5 926,82 €0,00 €0,00 €
Mandatory pension contribution61,02 €0,00 €0,00 €
Withheld income tax1 860,88 €0,00 €0,00 €
Total20 045,26 €0,00 €0,00 €
Date of birth Role Start Valid
Andre Ustinov 05.05.1987 (38) Management board member 06.09.2021 Yes
Date of birth or registration Role Share % Type Start
Gerbavoltanto Lefantequila OÜ - Partner 2 556,00 EUR 100 Sole ownership 29.01.2025
Date of birth Control Start
Andre Ustinov 05.05.1987 (38) Indirect holding 19.11.2020
Orders / Decrees
Date Type Deadline Condition / State
Ä 40016948 / 2229.01.2025Entry - Amendment entryIn force (29.01.2025)
Ä 40016948 / M1302.10.2024Fine warning order: annual report not submitted17.11.2024In force (18.10.2024)
Ä 40016948 / M1208.08.2024Repeated fine order for missing annual report05.09.2024In force (09.09.2024)
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Court decisions
Type of proceeding Type of decision Category Judges ECLI Date
2-24-14812/6Civil matterCourt orderBankruptcy lawMari SchihalejevECLI:EE:TMK:2024:2.24.14812.1938812.11.2024
2-24-3935/4Civil matterCourt orderBankruptcy lawHiie LindmetsECLI:EE:TMK:2024:2.24.3935.615016.04.2024
2-24-2345/5Civil matterCourt orderBankruptcy lawZakaria NemsitsveridzeECLI:EE:TMK:2024:2.24.2345.440925.03.2024
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Public transactions
Party Amount Classification
29.10.2021SIHTASUTUS KIVIÕLI TERVISEKESKUS112.10 €
Received		OPERATIONAL EXPENSES
Social care institutions for the elderly
27.10.2021Sihtasutus Narva-Jõesuu Hooldekodu226.56 €
Received		OPERATIONAL EXPENSES
Social care institutions for the elderly
22.10.2021Sihtasutus Jõhvi Hooldekeskus102.48 €
Received		OPERATIONAL EXPENSES
Social care institutions for the elderly
21.10.2021Sihtasutus Narva-Jõesuu Hooldekodu262.56 €
Received		OPERATIONAL EXPENSES
Social care institutions for the elderly
21.10.2021Sihtasutus NARVA HAIGLA104.64 €
Received		OPERATIONAL EXPENSES
General hospital services
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