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General information

3

Contacts

1

Industries

Jah

VAT liability

18

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

577.61€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ AIAPROJEKT

Legal form:
Private limited company
Registry code:
11330999
VAT no.:
EE101118406
Fiscal-year period:
01.01 - 31.12
Established:
15.12.2006 (19)
Former business names:
OÜ BALCAN GRUPP
Capital:
40 000 EEK
Address:
Orasheina tee 81, Maardu linn, Harju maakond, 74117
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10111840625.01.2013
EE10111840607.02.200710.12.2009
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202430.06.2025Valid
202301.01.2023 - 31.12.202301.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.03.202619.03.20269 days overdue
VAT return20.01.202628.01.20268 days overdue
VAT return20.11.202528.11.20258 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
577.61€

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

9

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q11 549 €0 €
14 200 €51.0%
-
Kokku 2026:1 549 €0 €
14 200 €
2025 Q47 133 €0 €
28 953 €26.5%
-
2025 Q33 224 €0 €
39 385 €102.7%
-
2025 Q20 €0 €
19 427 €2 243.4%
-
2025 Q12 285 €0 €
829 €97.0%
-
Kokku 2025:12 642 €0 €
88 594 €52.6%
Revenue by industry
2022 2023 2024
Other building completion and finishing 87 076 € 81 471 € 58 027 €
Tax debts
Amount Deferred Disputed
Value-added tax577,61 €0,00 €0,00 €
Total577,61 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Leonid Drapanauskas38112XXXXXX19.12.1981 (44)Board member19.01.2007-
1 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
Leonid Drapanauskas38112XXXXXX19.12.1981 (44)Shareholder40 000,00 EEK100Sole ownership01.09.2023-
2 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 VM LINORD--Founder15.12.2006-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Leonid Drapanauskas38112XXXXXX19.12.1981 (44)Direct holding01.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
14 200 €
Monthly average
4 733 €
Per employee
0 €
Equity ratio
11,83%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
516 €
Turnover ratio
10,91%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets120 276 €9.2%110 170 €3.5%114 153 €2.4%111 477 €308.9%27 260 €269.0%
Non-current assets10 243 €34.2%15 561 €---
Total assets130 519 €3.8%125 731 €10.1%114 153 €2.4%111 477 €308.9%27 260 €269.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA YL ITZ JF XQY J FMY - -
Liquidity
Current ratio HF.A UW.S GP.K 11.2 5.7
Quick ratio KK.R NC.Y WB.J 11.2 5.7
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 10104685 / 827.02.2026Entry - Amendment entryEntered into force (27.02.2026)
Ä 10104685 / 702.02.2026Entry - Amendment entryEntered into force (02.02.2026)
Ä 10104685 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10104685 / 517.01.2018Entry - Amendment entryEntered into force (17.01.2018)
Ä 10104685 / 430.11.2017Entry - Amendment entryEntered into force (30.11.2017)

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

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
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