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???

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11.9K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

TTJA decisions

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KADRINA INVESTMENT OÜ

Legal form:

Private limited company

Registry code:

11094926

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

30.12.2004 (21)

Capital:

2 556 EUR

Address:

Liivaoja tn 1d-50, Kesklinna linnaosa, Tallinn, Harju maakond, 10155

Status:

Registered

Contacts

Email:

toshio@neti.ee

Phone:

+372 56913619

Industries

REAL ESTATE ACTIVITIES
Real estate activities
Real estate activities and development of real estate projects
68111 - Buying and selling of own real estate

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	05.02.2026	Valid
2023	01.01.2023 - 31.12.2023	23.10.2025	Valid
2022	01.01.2022 - 31.12.2022	15.01.2024	Valid
2021	01.01.2021 - 31.12.2021	02.06.2022	Valid
2020	01.01.2020 - 31.12.2020	02.06.2022	Valid
2019	01.01.2019 - 31.12.2019	13.11.2020	Valid
2018	01.01.2018 - 31.12.2018	13.11.2020	Valid
2017	01.01.2017 - 31.12.2017	13.11.2020	Valid
2016	01.01.2016 - 31.12.2016	28.11.2017	Valid
2015	01.01.2015 - 31.12.2015	28.11.2017	Valid
2014	01.01.2014 - 31.12.2014	08.10.2015	Valid
2013	01.01.2013 - 31.12.2013	04.08.2014	Valid
2012	01.01.2012 - 31.12.2012	04.07.2013	Valid
2011	01.01.2011 - 31.12.2011	12.06.2012	Valid
2010	01.01.2010 - 31.12.2010	27.06.2011	Valid
2009	01.01.2009 - 31.12.2009	30.09.2010	Valid
2008	01.01.2008 - 31.12.2008	11.08.2009	Valid
2007	01.01.2007 - 31.12.2007	19.09.2008	Valid
2006	01.01.2006 - 31.12.2006	04.07.2007	Valid
2005	01.01.2005 - 31.12.2005	02.11.2006	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.04.2024	23.09.2025	531 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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? Strengths

View summary

11.9K€

Tax debt

✓

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

187

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

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Payment orders

Tax data

	State taxes	Employees
2026 Q1	100 €	-
Kokku 2026:	100 €
2024 Q2	1 €	-
2024 Q1	4 548 €	-
Kokku 2024:	4 549 €
2023 Q1	1 246 €	-
Kokku 2023:	1 246 €
2022 Q4	4 €	-
2022 Q3	934 €	-
Kokku 2022:	938 €

Revenue by industry

	2024
Buying and selling of own real estate	23 750 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	150,00 €	0,00 €	0,00 €
Land tax	11 290,79 €	0,00 €	0,00 €
Income tax in special cases	415,02 €	0,00 €	0,00 €
Total	11 855,81 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Toshio Kawabe	34708XXXXXX	27.08.1947 (78)	Board member	30.12.2004	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Toshio Kawabe	34708XXXXXX	27.08.1947 (78)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Toshio Kawabe	34708XXXXXX	27.08.1947 (78)	Founder	30.12.2004	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Toshio Kawabe	34708XXXXXX	27.08.1947 (78)	Direct holding	28.09.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

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

33 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	-	-	992 084 €	992 084 €	992 084 €	992 084 €
Non-current assets	306 095 €5.6%	324 101 €	324 101 €	324 101 €	324 101 €	324 101 €
Total assets	306 095 €5.6%	324 101 €75.4%	1 316 185 €	1 316 185 €	1 316 185 €	1 316 185 €
Short-term liabilities	264 864 €6.6%	283 648 €77.7%	1 269 567 €	1 269 567 €	1 269 567 €	1 269 567 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	264 864 €6.6%	283 648 €77.7%	1 269 567 €	1 269 567 €	1 269 567 €	1 269 567 €
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	37 897 €14.0%	44 062 €	44 062 €	44 062 €	44 062 €	44 062 €
Net profit	778 €112.6%	-6 165 €	-	-	-	-
Equity	41 231 €1.9%	40 453 €13.2%	46 618 €	46 618 €	46 618 €	46 618 €
Turnover	23 750 €	-	-	-	-	-
Profit margin	3.28%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	N.H	L.Q	M.V	0.8	0.8
Quick ratio	B.Z	A.R	Q.F	0.8	0.8
Cash ratio	I.D	Z.W	F.T	0.0	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	C.D	B.A	V.O	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	-F.K%	J.H%	N.L%	0.0%	0.0%
Return on equity (roe)	-JQ.B%	C.K%	G.A%	0.0%	0.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10085259 / M8	09.10.2025	Reporting-fine order	24.10.2025	Entered into force (29.10.2025)
Ä 10085259 / M7	16.08.2025	Fine-warning order – annual report not filed	03.10.2025	Entered into force (03.09.2025)
Ä 10085259 / M6	21.02.2025	Repeat reporting-fine order	19.03.2025	Entered into force (20.03.2025)
Ä 10085259 / M5	30.08.2024	Reporting-fine order	29.09.2024	Entered into force (30.09.2024)
Ä 10085259 / M4	07.07.2024	Fine-warning order – annual report not filed	06.08.2024	Entered into force (07.07.2024)

1 - 5 / 18 rows

Real estate

Address	Area	Purpose
17152 Vohnja-Kadrina tee lõik 1, Vohnja küla, Kadrina vald, Lääne-Viru maakond	484 m²	Transport land 100%
17152 Vohnja-Kadrina tee lõik 3, Vohnja küla, Kadrina vald, Lääne-Viru maakond	672 m²	Transport land 100%
Aasa tee 2 // Golfi tee 30, Vohnja küla, Kadrina vald, Lääne-Viru maakond	2038 m²	Residential land 100%
Aasa tee 4 // Kuristi tee 9, Vohnja küla, Kadrina vald, Lääne-Viru maakond	2001 m²	Residential land 100%
Aasa tee 5, Vohnja küla, Kadrina vald, Lääne-Viru maakond	2022 m²	Residential land 100%

1 - 5 / 187 rows

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
2-15-12721/12	Civil case	Court judgment (Judgment based on admission of claim)	Law of obligations	Ifret Mamedguseinov	ECLI:EE:VMK:2015:2.15.12721.28205	25.11.2015

KADRINA INVESTMENT OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed 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

No licenses and notices found

Regulations

Regulations

Real estate

Real estate

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