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General information

3

Contacts

2

Industries

Ei

VAT liability

18 - 3

Annual reports

46

Unsubmitted declarations

??
???

Credit rating

45

Tax data

11K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

OÜ ARTIV GRUPP

Legal form:
Private limited company
Registry code:
11177954
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.10.2005 (20)
Capital:
40 000 EEK
Address:
Kellamäe tn 6-6, Maardu linn, Harju maakond, 74113
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10121809219.03.200803.10.2024
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
Income- and social-tax return11.05.202626 days overdue
Income- and social-tax return10.04.202657 days overdue
Income- and social-tax return10.03.202688 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
11K€

Tax debt

3

Unsubmitted reports

46

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

26

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
1
Kokku 2026:0 €0 €
0 €
2025 Q47 €7 €
0 €
1
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:7 €7 €
0 €100.0%
Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Interest2 498,00 €0,00 €0,00 €
Social tax1 376,23 €0,00 €0,00 €
Value-added tax6 832,58 €0,00 €0,00 €
Motor vehicle tax50,00 €0,00 €0,00 €
Unemployment insurance contributions24,00 €0,00 €0,00 €
Withheld income tax22,40 €0,00 €0,00 €
Total11 003,21 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Artjom Kapitan38406XXXXXX05.06.1984 (42)Board member13.10.2005-
Ivan Kapitan35605XXXXXX13.05.1956 (70)Board member13.10.2005-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ivan Kapitan35605XXXXXX13.05.1956 (70)Shareholder20 000,00 EEK50Sole ownership17.10.2023-
Artjom Kapitan38406XXXXXX05.06.1984 (42)Shareholder20 000,00 EEK50Sole ownership01.09.2023-
12 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
Artjom Kapitan38406XXXXXX05.06.1984 (42)Founder13.10.2005-
Ivan Kapitan35605XXXXXX13.05.1956 (70)Founder13.10.2005-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ivan Kapitan35605XXXXXX13.05.1956 (70)Direct holding14.06.2023-
Artjom Kapitan38406XXXXXX05.06.1984 (42)Direct holding13.06.2023-
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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022 2020 2019
Current assets233 547 €474.8%40 633 €9.0%44 636 €
Non-current assets2 794 €--
Total assets236 341 €481.6%40 633 €9.0%44 636 €
Financial ratios
 2022  2020  2019  2018  2017
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio Y.M I.D P.E 4.3 4.8
Quick ratio X.K W.O Y.X 1.5 2.0
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 10092505 / M1222.08.2025Fine-warning order – annual report not filed04.10.2025Entered into force (04.09.2025)
Ä 10092505 / 1409.04.2025Entry - Amendment entryEntered into force (09.04.2025)
Ä 10092505 / 1308.04.2025Entry - Amendment entryEntered into force (08.04.2025)
Ä 10092505 / 1204.04.2025Entry - Amendment entryEntered into force (04.04.2025)
Ä 10092505 / 1121.03.2025Entry - Amendment entryEntered into force (21.03.2025)

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
2-24-106905/7Civil caseCourt judgment (Default judgment)Law of obligationsToomas VentsliECLI:EE:HMK:2024:2.24.106905.906430.04.2024
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
artiv.eeActive13.04.202214.04.2031-
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