Wraith Invest OÜ (11226210)

Wraith Invest OÜ

Legal form:

Private limited company

Registration code:

11226210

VAT number:

EE101282507

Financial year period:

01.01 - 31.12

Established:

07.03.2006 (19)

Former business names:

OÜ Hansapost, OÜ ZUKUSA

Capital:

2 867,03 EUR

Address:

Harju maakond, Tallinn, Kesklinna linnaosa, Luite tn 19a

Status:

Registered

Contacts

Email:

taavi@hansapost.ee

Phone:

+372 5123333

Phone:

+372 6115511

Website:

www.hansapost.ee

Fields of activity

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Renting and leasing
Rental and leasing of motor vehicles
7711 - Renting and leasing of passenger cars and minibuses (gross weight under 3.5 t)

VAT liability

	Start	End
EE101282507	09.02.2009

Annual reports

Period

Submitted

2024

01.01.2024 - 31.12.2024

2023

01.01.2023 - 31.12.2023

05.06.2024

Valid

2022

01.01.2022 - 31.12.2022

23.10.2023

Valid

Unfiled declarations

✓ No unfiled declarations as of 03.05.2025.

Tax debt

✓ No

Unfiled reports

✓ None

Unfiled declarat.

✓ None

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

	State taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	-
Total:	0 €	0 €
2024 Q4	0 €	0 €	-
2024 Q3	0 €	0 €	-
2024 Q2	0 €	-1 000 €	-
2024 Q1	0 €	3 000 €	-
Total:	0 €	2 000 €
2023 Q4	0 €	3 000 €	-
2023 Q3	0 €	3 000 €	-
2023 Q2	0 €	3 000 €	-
2023 Q1	0 €	3 000 €	-
Total:	0 €	12 000 €
2022 Q4	0 €	3 000 €	-
2022 Q3	0 €	3 000 €	-
2022 Q2	130 €	6 079 €	-
2022 Q1	77 €	3 383 €	-
Total:	207 €	15 463 €
2021 Q4	55 €	5 135 €	-
2021 Q3	4 165 €	27 958 €	-
2021 Q2	0 €	29 649 €	-
2021 Q1	0 €	7 125 €	-
Total:	4 220 €	69 868 €
2020 Q4	691 €	14 625 €	-
2020 Q3	200 €	10 515 €	-
2020 Q2	5 €	7 115 €	-
2020 Q1	78 €	13 110 €	-
Total:	973 €	45 365 €

ⓘ Data is rounded!

Sales revenue by area of activity

	2021	2022	2023
Renting and leasing of passenger cars and minibuses	3 750 €	12 000 €	12 000 €
Business and other management consultancy activities	64 743 €	3 463 €

Debts to the Tax and Customs Board

✓ No tax debt as of 03.05.2025

	Date of birth	Role	Start	Valid
Taavi Rajur	05.05.1975 (49)	Management board member	20.11.2012	Yes
Urmas Türk	22.02.1975 (50)	Management board member	20.11.2012	Yes

	Date of birth or registration	Role	Share	%	Type	Start
AALOE KINNISVARA OÜ	-	Partner	953,00 EUR	33,24	Sole ownership	16.08.2023
TRSY Holding OÜ	-	Partner	1 685,31 EUR	58,78	Sole ownership	16.08.2023
Saguna OÜ	-	Partner	228,72 EUR	7,98	Sole ownership	16.08.2023

	Date of birth	Control	Start
Taavi Rajur	05.05.1975 (49)	Direct holding	24.10.2018
Urmas Türk	22.02.1975 (50)	Direct holding	24.10.2018

Shareholdings in companies

	Registered	Role	Share	%	Type	Start
OÜ ENKOOR	08.12.2000	Partner	21 440,00 EUR	67	Sole ownership	01.09.2023
SNY Holding OÜ	14.01.2021	Partner	2 000,00 EUR	80	Sole ownership	07.02.2025

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 10096546 / M11	26.09.2023	Fine warning order: annual report not submitted	26.10.2023	Deficiencies remedied (24.10.2023)
Ä 10096546 / 32	08.03.2022	Entry - Amendment entry		In force (08.03.2022)
Ä 10096546 / M10	04.11.2021	Fine order for missing annual report	19.11.2021	In force (20.11.2021)
Ä 10096546 / 31	28.09.2021	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (28.09.2021)
Ä 10096546 / 30	27.09.2021	Entry - Amendment entry		In force (27.09.2021)
Ä 10096546 / M9	27.09.2021	Order to remedy deficiencies - Amendment entry	27.10.2021	Deficiencies remedied (27.09.2021)
Ä 10096546 / 29	06.07.2021	Entry - Amendment entry		In force (06.07.2021)
Ä 10096546 / 28	17.04.2021	Entry - Amendment entry		In force (17.04.2021)
Ä 10096546 / M8	05.03.2021	Fine warning order: annual report not submitted	04.04.2021	In force (05.03.2021)
K 10096546 / 22	27.02.2019	Entry - Deletion entry of a commercial pledge		In force (27.02.2019)
K 10096546 / 23	27.02.2019	Entry - Deletion entry of a commercial pledge		In force (27.02.2019)
K 10096546 / 24	27.02.2019	Entry - Deletion entry of a commercial pledge		In force (27.02.2019)
K 10096546 / 25	27.02.2019	Entry - Deletion entry of a commercial pledge		In force (27.02.2019)
K 10096546 / 26	27.02.2019	Entry - Deletion entry of a commercial pledge		In force (27.02.2019)
K 10096546 / 27	27.02.2019	Entry - Deletion entry of a commercial pledge		In force (27.02.2019)
Ä 10096546 / 21	11.04.2018	Entry - Amendment entry		In force (11.04.2018)
Ä 10096546 / M7	05.04.2018	Order to remedy deficiencies - Amendment entry	19.04.2018	Deficiencies remedied (09.04.2018)
Ä 10096546 / 20	26.03.2018	Entry - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (26.03.2018)
K 10096546 / 14	26.03.2018	Entry - Amendment entry of a commercial pledge		In force (26.03.2018)
K 10096546 / 15	26.03.2018	Entry - Amendment entry of a commercial pledge		In force (26.03.2018)
K 10096546 / 16	26.03.2018	Entry - Amendment entry of a commercial pledge		In force (26.03.2018)
K 10096546 / 17	26.03.2018	Entry - Amendment entry of a commercial pledge		In force (26.03.2018)
K 10096546 / 18	26.03.2018	Entry - Amendment entry of a commercial pledge		In force (26.03.2018)
K 10096546 / 19	26.03.2018	Entry - Amendment entry of a commercial pledge		In force (26.03.2018)
Ä 10096546 / M6	20.03.2018	Administrative / regulatory order - Second, constitutive merger entry (to the acquiring entity’s registry card)		In force (20.03.2018)
Ä 10096546 / 13	17.01.2018	Entry - Amendment entry		In force (17.01.2018)
Ä 10096546 / 12	30.11.2017	Entry - Amendment entry		In force (30.11.2017)
K 10096546 / 11	31.10.2017	Entry - Opening entry of a commercial pledge		In force (31.10.2017)
Ä 10096546 / 10	14.09.2016	Entry - Amendment entry		In force (14.09.2016)
K 10096546 / 9	14.07.2015	Entry - Opening entry of a commercial pledge		In force (14.07.2015)
K 10096546 / 8	12.11.2014	Entry - Opening entry of a commercial pledge		In force (12.11.2014)
Ä 10096546 / 7	15.10.2014	Entry - Amendment entry		In force (15.10.2014)
K 10096546 / 6	06.02.2014	Entry - Opening entry of a commercial pledge		In force (06.02.2014)
K 10096546 / 5	14.10.2013	Entry - Opening entry of a commercial pledge		In force (14.10.2013)
Ä 30043855 / 6	20.11.2012	Entry - Amendment entry		In force (20.11.2012)
K 30043856 / 2	20.11.2012	Changing the registry region - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force (20.11.2012)
K 30043856	07.09.2012	Entry - Amendment entry of a commercial pledge		In force (07.09.2012)
Ä 30043855 / 5	02.08.2010	Removal of activities from the registry card - Amendment entry		In force (02.08.2010)
Ä 10096546 / 4	05.07.2010	Entry - Amendment entry		In force (05.07.2010)
K 10128241 / 2	05.07.2010	Changing the registry region - Amendment entry of a commercial pledge under § 33 (7¹) of the Companies Act		In force (05.07.2010)
K 128241	24.04.2009	Entry - Opening entry of a commercial pledge		In force (24.04.2009)
K 128241 / M1	16.04.2009	Order to remedy deficiencies - Amendment entry of a commercial pledge	15.05.2009	In force (16.04.2009)
Ä 96546 / 3	02.06.2008	Entry - Amendment entry		In force (03.06.2008)
Ä 96546 / M5	19.05.2008	Order to remedy deficiencies (to be officially served) - Amendment entry		Deficiencies remedied (02.06.2008)
Ä 96546 / M4	01.04.2008	Order to remedy deficiencies (to be officially served) - Amendment entry		Deficiencies remedied (02.06.2008)
Ä 96546 / M3	04.02.2008	Warning order for deletion from the register: annual report not submitted - Verification of file documents		Deficiencies remedied (11.03.2009)
Ä 96546 / M2	09.11.2007	Fine order for missing annual report - Additional check of file documents		In force (20.02.2008)
Ä 96546 / M1	19.10.2007	Fine warning order: annual report not submitted - Additional check of file documents		In force (19.10.2007)
Ä 96546 / 2	17.05.2006	Entry - Amendment entry		In force (17.05.2006)
Ä 96546	07.03.2006	Entry - Initial entry		In force (07.03.2006)

Decisions of the Consumer Disputes Committee

	Committee	Decision	Date
18-009108-011	-	For the consumer	04.12.2018
18-004470-017	-	For the consumer	25.10.2018
18-002325-015	-	Against the consumer	09.05.2018
17-010949-016	-	Against the consumer	09.03.2018
17-008379-012	-	Against the consumer	22.12.2017
	-	Against the consumer	05.05.2016
	-	For the consumer	08.02.2016
	-	For the consumer	20.07.2015
	-	Against the consumer	19.03.2015

Public transactions

	Party	Amount	Classification
03.10.2022	Sihtasutus Pärnu Haigla	455.99 € Received	OPERATIONAL EXPENSES General hospital services
24.03.2021	Sihtasutus Pärnu Haigla	699.00 € Received	OPERATIONAL EXPENSES General hospital services