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General information

4

Contacts

1

Industries

Ei

VAT liability

16 - 3

Annual reports

Unsubmitted declarations

??
???

Credit rating

33

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

6

Court decisions

3

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

1

Payment orders

Arsonsisi Tallinn osaühing

Legal form:
Private limited company
Registry code:
11158827
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.08.2005 (20)
Former business names:
Osaühing Unitrade Europe
Capital:
2 556 EUR
Address:
Helgi tee 11, Peetri alevik, Rae vald, Harju maakond, 75312
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10103756101.04.200623.05.2023
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
No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.10.202408.04.2026545 days overdue
VAT return20.04.202308.04.20261084 days overdue
VAT return22.05.202308.04.20261052 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

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

6

Court decisions

3

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €100.0%
-
2022 Q2655 €0 €
71 449 €62.5%
-
2022 Q110 589 €0 €
190 690 €9.9%
-
Kokku 2022:11 244 €0 €
262 139 €68.0%
Revenue by industry
2019 2020 2021
Wholesale of sanitary equipment and other construction materials 529 640 € 496 890 € 464 868 €
Tax debts
No tax debt found

No tax debt as of 07.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Giovanni Mitrano-16.09.1957 (68)Board member09.05.2006-
1 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
J.Industries B.V.33281XXX-Shareholder2 556,00 EUR100Sole ownership01.09.2023-
3 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
Imbi Kaasik45910XXXXXX02.10.1959 (66)Audit firm06.07.2012-
Osaühing WASP PROJECT--Founder19.08.2005-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

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

Aggregate data
2021 2020 2019
Current assets286 670 €14.7%336 048 €41.9%578 428 €
Non-current assets289 613 €0.0%289 703 €0.0%289 793 €
Total assets576 283 €7.9%625 751 €27.9%868 221 €
Financial ratios
 2021  2020  2019  2018  2017
Profit and cash flow
EBITDA -HQ ADQ -JID DSY -UT FRI -8 043 -55 255
Liquidity
Current ratio J.J X.A Z.Z 1.1 1.1
Quick ratio U.M S.E U.L 0.7 0.6
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 10090845 / M720.08.2025Fine-warning order – annual report not filed05.10.2025Entered into force (05.09.2025)
Ä 10090845 / M611.11.2024Reporting-fine order15.12.2024Entered into force (16.12.2024)
Ä 10090845 / M521.09.2024Fine-warning order – annual report not filed05.12.2024Entered into force (05.11.2024)
Ä 10090845 / M402.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
Ä 10090845 / M324.01.2024Reporting-fine order24.02.2024Entered into force (25.02.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-15-6443/30Civil caseCourt ruling (Order to leave the matter unexamined)Property lawToomas VentsliECLI:EE:HMK:2020:2.15.6443.363226.02.2020
2-14-10489/168Civil caseCourt judgmentLaw of obligationsIndrek Soots, Vahur-Peeter Liin, Gaida KivinurmECLI:EE:TLRK:2019:2.14.10489.2597404.10.2019
2-14-10489/113Civil caseCourt judgmentLaw of obligationsHannes OlevECLI:EE:HMK:2018:2.14.10489.2718504.06.2018
2-15-13560/36Civil caseCourt judgmentLaw of obligationsUlvi Loonurm, Kaupo Paal, Imbi Sidok-ToomsaluECLI:EE:TLRK:2017:2.15.13560.1059309.05.2017
2-15-7000/22Civil caseCourt rulingBankruptcy lawKaupo Paal, Ande Tänav, Reet AllikvereECLI:EE:TLRK:2015:2.15.7000.1987601.09.2015
Official announcements
Official announcements
Subject
Date
Collection notice14.07.2025
Notice of delivery of an order from the court’s order-for-payment department30.05.2025
Notices of commercial and non-profit associations and foundations30.08.2012
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Aktiva Finance Group OÜKohtutäitur Kristiina Feinman14.07.2025538,52 €358,72 €108,50 €37,20 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-25-108029Aktiva Finance Group OÜPärnu Maakohtu maksekäsuosakond30.05.2025358,72 €136,86 €136,86 €65,00 €20,00 €