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General information

2

Contacts

1

Industries

Jah

VAT liability

17 - 2

Annual reports

1

Unsubmitted declarations

??
???

Credit rating

41

Tax data

3.7K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

3

Official announcements

12

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

osaühing Normicon Grupp

Legal form:
Private limited company
Registry code:
11219233
VAT no.:
EE101029906
Fiscal-year period:
01.01 - 31.12
Established:
03.02.2006 (20)
Former business names:
osaühing AL. Malik
Capital:
2 556 EUR
Address:
Olevi tn 32-9, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30325
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10102990614.07.2017
EE10102990628.02.200604.09.2008
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
VAT return20.05.202616 days overdue
Delayed declarations
Deadline Submitted
VAT return20.10.202505.11.202516 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
3.7K€

Tax debt

2

Unsubmitted reports

1

Unsubmitted declarations

2

Court decisions

3

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

24

Regulations

12

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q20 €0 €
0 €
-
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €100.0%
Revenue by industry
2020 2021 2022
Other building completion and finishing 96 924 € 96 924 € 96 924 €
Tax debts
Amount Deferred Disputed
Value-added tax3 699,62 €0,00 €0,00 €
Income tax in special cases49,25 €0,00 €0,00 €
Total3 748,87 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jevgeni Sobolev38105XXXXXX21.05.1981 (45)Board member30.09.2015-
3 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
Jevgeni Sobolev38105XXXXXX21.05.1981 (45)Shareholder2 556,00 EUR100Sole ownership01.09.2023-
5 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
Azim Najibi37706XXXXXX03.06.1977 (49)Founder03.02.2006-
Imran Mohammad-18.03.1975 (51)Founder03.02.2006-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jevgeni Sobolev38105XXXXXX21.05.1981 (45)Direct holding02.03.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
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 2021 2020 2019
Current assets103 914 €103 914 €103 914 €3.8%100 069 €
Non-current assets3 348 €3 348 €3 348 €22.9%4 343 €
Total assets107 262 €107 262 €107 262 €2.7%104 412 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA U NJK Q GSC E PUW 3 467 28 211
Liquidity
Current ratio L.Z Y.Y D.D 1.8 4.1
Quick ratio S.T P.Z K.Z 1.8 4.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityTEL002726- > Electrical worksValid19.02.2016-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10095752 / 1317.03.2026Entry - Amendment entryEntered into force (17.03.2026)
Ä 10095752 / M1120.01.2026Reporting-fine order14.02.2026Entered into force (17.02.2026)
Ä 10095752 / M1024.08.2025Fine-warning order – annual report not filed06.10.2025Entered into force (06.09.2025)
Ä 10095752 / M909.01.2025Repeat reporting-fine order04.02.2025Entered into force (05.02.2025)
Ä 10095752 / 1205.09.2024Entry - Amendment entryEntered into force (05.09.2024)

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
2-24-1488/5Civil caseCourt judgment (Default judgment)Law of obligationsHelina LukseppECLI:EE:HMK:2024:2.24.1488.1592331.08.2024
2-18-18344/5Civil caseCourt judgment (Default judgment)Law of obligationsKaire PulleritsECLI:EE:VMK:2019:2.18.18344.173328.01.2019
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in enforcement proceedings15.12.2025
Notice of auction of immovable property in enforcement proceedings21.07.2025
Notice of delivery of an order from the court’s order-for-payment department05.05.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
27.06.2022Kohtla-Järve Linnavalitsus816.00 €
Received
OPERATING EXPENSES
Sport
12.05.2022Toila Vallavalitsus221.76 €
Received
OPERATING EXPENSES
Leisure events
04.05.2022Kohtla-Järve Linnavalitsus672.00 €
Received
OPERATING EXPENSES
Sport
30.09.2021Kohtla-Järve Linnavalitsus3 103.80 €
Received
OPERATING EXPENSES
Sport
23.09.2021Kohtla-Järve Linnavalitsus1 143.84 €
Received
OPERATING EXPENSES
Sport
.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-25-107670Kohtla-Järve linn, Outokumpu tn 15 korteriühistuPärnu Maakohtu maksekäsuosakond05.05.202572,61 €27,61 €0,00 €25,00 €20,00 €