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OÜ Floberg Capital

Legal form:
Private limited company
Registry code:
11278419
VAT no.:
EE101074346
Fiscal-year period:
01.01 - 31.12
Established:
07.08.2006 (18)
Former business names:
Floberg Trans OÜ, Osaühing Funderud
Capital:
2 500 000 EUR
Address:
Harju maakond, Tallinn, Põhja-Tallinna linnaosa, Telliskivi tn 57d
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10107434631.12.2021
EE10107434601.06.202130.12.2021
EE10107434601.04.201831.05.2021
EE10107434601.10.201331.03.2018
EE10107434601.12.201130.09.2013
EE10107434601.01.201030.11.2011
EE10107434628.08.200631.12.2009
Annual reports
Period Submitted
202401.01.2024 - 31.12.2024-
202301.01.2023 - 31.12.2023Not submitted (deadline 01.07.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 01.07.2023)
Unsubmitted declarations
No unsubmitted declarations as of 19.06.2025.
Tax debt
✓ None
Unsubmitted reports
6
Unsubmitted decl.
✓ Missing
Court decisions
6
Official notices
7
TTJA decisions
0
Real estate
0
.ee domains
0
Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €
-
2024 Q30 €0 €
0 €
-
2024 Q20 €0 €
0 €
-
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €100.0%
Debts to the tax authority
No tax debt as of 19.06.2025
2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
0,00%
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 €
Date of birth Role Start Valid
Nikolay Malykh 05.10.1976 (48) Board member 08.08.2011 yes
Vladimir Vinogradov 02.06.1966 (59) Board member 12.11.2008 yes
Birth or registration date Role Share % Type Start
OÜ Tretaks 14.05.2009 (16) Shareholder 1 875 000,00 EUR 75 Sole ownership 01.09.2023
Osaühing T28 Partners 18.11.2008 (16) Shareholder 362 500,00 EUR 14,5 Sole ownership 01.09.2023
OÜ Ramira Projekt 14.05.2009 (16) Shareholder 262 500,00 EUR 10,5 Sole ownership 01.09.2023
Date of birth Control Start
Vladimir Vinogradov 02.06.1966 (59) Indirect holding 24.10.2018
Andrei Meidra 04.12.1961 (63) Indirect holding 29.06.2021
Mihhail Borovik 20.02.1948 (77) Indirect holding 29.06.2021
Holdings in companies
Registered Role Share % Type Start
Osaühing Infinance 07.01.2009 Shareholder 25 564,00 EUR 100 Sole ownership 02.09.2023
Regulations
Date Type Deadline Status
Ä 10100827 / M1718.03.2025Reporting-fine order11.04.2025Entered into force (12.04.2025)
Ä 10100827 / M1602.10.2024Fine-warning order – annual report not filed17.11.2024Entered into force (18.10.2024)
Ä 10100827 / M1506.05.2024Repeat reporting-fine order04.06.2024Entered into force (03.06.2024)
Court decisions
Procedure type Judgment type Category Judges ECLI Date
2-17-15914/34Civil caseCourt judgmentLaw of obligationsKaupo Paal, Liis Arrak, Krista KirspuuECLI:EE:TLRK:2018:2.17.15914.920424.05.2018
2-17-15914/21Civil caseCourt judgmentLaw of obligationsMeeli KaurECLI:EE:HMK:2018:2.17.15914.1336102.02.2018
2-14-59673/29Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawIfret MamedguseinovECLI:EE:VMK:2015:2.14.59673.736817.03.2015
Official announcements
Date
Notice of reduction of share capital of a private-limited company05.04.2022
Notices of commercial and non-profit associations and foundations04.03.2011
Notices of commercial and non-profit associations and foundations05.06.2009