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General information

2

Contacts

3

Industries

Ei

VAT liability

19

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

8.5K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

1

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

1

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Eko Invest Group OÜ

Legal form:
Private limited company
Registry code:
11237113
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.03.2006 (20)
Former business names:
Osaühing Felipe Trade
Capital:
5 000 EUR
Address:
Kivila tn 17-97, Lasnamäe linnaosa, Tallinn, Harju maakond, 13814
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10105341901.04.201201.02.2026
EE10105341901.06.200631.05.2009
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202425.09.2025Valid
202301.01.2023 - 31.12.202328.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

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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
8.5K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

1

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

1

Licenses

22

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
12 260 €120.9%
-
Kokku 2026:0 €0 €
12 260 €
2025 Q4986 €986 €
5 549 €57.7%
-
2025 Q32 063 €2 058 €
13 124 €95.2%
-
2025 Q23 338 €1 892 €
272 429 €38.5%
3
2025 Q18 451 €2 368 €
442 810 €42.4%
3
Kokku 2025:14 838 €7 304 €
733 912 €62.0%
Tax debts
Amount Deferred Disputed
Social tax3 468,55 €0,00 €0,00 €
Land tax100,00 €0,00 €0,00 €
Value-added tax3 099,88 €0,00 €0,00 €
Income tax in special cases61,98 €0,00 €0,00 €
Unemployment insurance contributions118,82 €0,00 €0,00 €
Withheld income tax1 671,66 €0,00 €0,00 €
Total8 520,89 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Vitali Maksimov37301XXXXXX23.01.1973 (53)Board member12.05.2006-
4 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
Vitali Maksimov37301XXXXXX23.01.1973 (53)Shareholder500,00 EUR10Sole ownership25.11.2025-
Marina Kamneva47802XXXXXX02.02.1978 (48)Shareholder4 500,00 EUR90Sole ownership25.11.2025-
6 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
OÜ Ermitex Investeeringud--Founder20.03.2006-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Vitali Maksimov37301XXXXXX23.01.1973 (53)Direct holding22.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
12 260 €
Monthly average
4 087 €
Per employee
0 €
Equity ratio
81,73%
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
2024 2023 2022 2021 2020
Current assets82 182 €6.5%87 865 €789.1%9 882 €19.0%12 196 €55.3%27 270 €9.4%
Non-current assets800 000 €800 000 €13.6%926 441 €0.7%932 876 €16.6%800 000 €
Total assets882 182 €0.6%887 865 €5.2%936 323 €0.9%945 072 €14.2%827 270 €3 220.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio B.S J.U O.N 0.1 15.3
Quick ratio C.Y E.Y N.L 0.1 15.3
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 activityKHK006652Commerce > Wholesale tradeValid18.04.2007-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10096869 / 1605.02.2026Entry - Amendment entryEntered into force (05.02.2026)
Ä 10096869 / 1502.02.2026Entry - Amendment entryEntered into force (02.02.2026)
Ä 10096869 / 1425.11.2025Entry - Amendment entryEntered into force (25.11.2025)
Ä 10096869 / M620.11.2025Directive order - Change of shareholders27.11.2025Deficiencies remedied (25.11.2025)
Ä 10096869 / M525.08.2025Fine-warning order – annual report not filed24.09.2025Deficiencies remedied (26.09.2025)

Real estate
Real estate
Address
Area
Purpose
Naftabaasi, Jaanika küla, Saue vald, Harju maakond66996 m²Industrial land 80%, Transport land 20%
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
2-20-5367/41Civil caseCourt ruling (Compromise ruling)Law of obligationsKarin SonntakECLI:EE:HMK:2021:2.20.5367.293705.02.2021
Official announcements
Official announcements
Subject
Date
Notices of commercial and non-profit associations and foundations07.09.2012
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders