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VAT liability

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Annual reports

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Tax data

Tax debts

7

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

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0

TTJA decisions

17

Court decisions

1

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Osaühing AMELBAH

Legal form:
Private limited company
Registry code:
11130131
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.07.2005 (20)
Capital:
40 000 EEK
Address:
Laagna hotell, Laagna küla, Narva-Jõesuu linn, Ida-Viru maakond, 40110
Status:
Bankrupt
Industries
VAT liability
Start End
EE10125194903.11.201430.11.2015
EE10125194912.09.200831.10.2009
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
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

16

Unsubmitted reports

Unsubmitted declarations

17

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2015 Q41 094 €0 €
0 €
0
2015 Q30 €0 €
0 €
0
2015 Q20 €0 €
0 €
0
2015 Q11 198 €5 €
0 €
0
Kokku 2015:2 292 €5 €
0 €
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
Tarmo Villman37302XXXXXX13.02.1973 (53)Bankruptcy trustee12.04.2010-
Dmitri Melkov35802XXXXXX24.02.1958 (68)Board member08.07.2005-
Viktoriia Melkova46510XXXXXX02.10.1965 (60)Board member08.07.2005-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Viktoriia Melkova46510XXXXXX02.10.1965 (60)Shareholder12 000,00 EEK30Sole ownership02.09.2023-
Tatjana Bahvalova-14.09.1976 (49)Shareholder16 000,00 EEK40Sole ownership02.09.2023-
Dmitri Melkov35802XXXXXX24.02.1958 (68)Shareholder12 000,00 EEK30Sole ownership02.09.2023-
2 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
Ilja Sipari37708XXXXXX07.08.1977 (48)Bankruptcy-committee member15.02.2019-
Anna Aunap46512XXXXXX02.12.1965 (60)Bankruptcy-committee member14.06.2010-
Tiit Muller35408XXXXXX09.08.1954 (71)Bankruptcy-committee member14.06.2010-
Dmitri Melkov35802XXXXXX24.02.1958 (68)Founder04.07.2005-
Tatjana Bahvalova-14.09.1976 (49)Founder04.07.2005-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2015 Q4
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
365 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 40017455 / 702.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 40017455 / 619.02.2019Entry - Amendment entry under CRA § 525 (2)Entered into force (19.02.2019)
Ä 40017455 / 508.02.2018Entry - Amendment entryEntered into force (08.02.2018)
Ä 40017455 / 419.01.2018Entry - Amendment entryEntered into force (19.01.2018)
Ä 40017455 / 312.04.2010Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (12.04.2010)

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
2-09-36205/34024.04.2026
2-15-6601/103Civil caseCourt rulingLaw of obligationsKai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-VaksECLI:EE:TRRK:2018:2.15.6601.1122502.07.2018
2-15-6601/88Civil caseCourt judgmentLaw of obligationsKai Kullerkupp, Andra Pärsimägi, Üllar RoostojaECLI:EE:TRRK:2018:2.15.6601.145405.01.2018
2-15-125676/21Civil caseCourt rulingLaw of obligationsMarika LeimannECLI:EE:VMK:2016:2.15.125676.1989406.04.2016
2-15-4750/35Civil caseCourt judgmentCompany lawTamara ŠabarovaECLI:EE:VMK:2015:2.15.4750.2719916.11.2015
Official announcements
Official announcements
Subject
Date
Notice of termination of bankruptcy proceedings upon approval of the final report23.04.2025
Public transactions
No public transactions found

Company has no public transactions

.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