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???

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Chuquisaca Incahuasi OÜ

Legal form:

Private limited company

Registry code:

11360931

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.03.2007 (19)

Former business names:

Austan Loodust Grupp OÜ, ECOTRADE AT OÜ

Capital:

2 556 EUR

Address:

Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE101131069	01.04.2007	23.07.2019

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	01.11.2018	Valid
2016	01.01.2016 - 31.12.2016	16.10.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid
2013	01.01.2013 - 31.12.2013	09.07.2014	Valid
2012	01.01.2012 - 31.12.2012	05.06.2013	Valid
2011	01.01.2011 - 31.12.2011	22.04.2013	Valid
2010	01.01.2010 - 31.12.2010	07.05.2012	Valid
2009	01.01.2009 - 31.12.2009	29.09.2010	Valid
2008	01.01.2008 - 31.12.2008	05.03.2010	Valid
2007	01.01.2007 - 31.12.2007	12.09.2008	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

? Risk factors

? Strengths

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q4	14 947 €	1 014 €	0 €	-
Kokku 2020:	14 947 €	1 014 €	0 €
2019 Q4	3 €	0 €	0 €100.0%	0
2019 Q2	111 €	0 €	99 974 €64.0%	0
2019 Q1	16 581 €	478 €	277 464 €27.9%	6
Kokku 2019:	16 695 €	478 €	377 438 €
2018 Q4	27 350 €	2 567 €	384 633 €17.3%	3
2018 Q3	22 968 €	577 €	327 970 €18.2%	3
2018 Q2	41 145 €	2 422 €	400 814 €8.5%	5
2018 Q1	53 443 €	4 606 €	369 395 €15.3%	5
Kokku 2018:	144 906 €	10 172 €	1 482 812 €9.8%
2017 Q4	23 915 €	3 873 €	435 943 €17.0%	5
2017 Q3	27 268 €	3 804 €	372 528 €14.0%	5
2017 Q2	35 377 €	3 399 €	433 132 €7.5%	4
2017 Q1	43 347 €	8 034 €	402 940 €53.3%	5
Kokku 2017:	129 907 €	19 110 €	1 644 543 €56.8%
2016 Q4	55 621 €	7 815 €	262 912 €19.0%	6
2016 Q3	36 225 €	9 644 €	324 456 €17.7%	6
2016 Q2	47 883 €	8 190 €	275 562 €48.4%	6
2016 Q1	59 402 €	5 520 €	185 707 €15.0%	6
Kokku 2016:	199 131 €	31 169 €	1 048 637 €21.6%
2015 Q4	61 531 €	5 137 €	218 397 €20.4%	6
2015 Q3	58 907 €	6 453 €	274 329 €29.9%	6
2015 Q2	64 605 €	9 205 €	391 312 €13.7%	6
2015 Q1	57 230 €	10 662 €	453 248 €	6
Kokku 2015:	242 273 €	31 457 €	1 337 286 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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
Babaturde Omorinre OÜ	12951XXX	23.11.2015 (10)	Shareholder	2 556,00 EUR	100	Sole ownership	16.08.2023	-

7 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Anre Saks	38310XXXXXX	02.10.1983 (42)	Founder	13.03.2007	-
Tiiu Saks	45909XXXXXX	10.09.1959 (66)	Founder	13.03.2007	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anre Saks	38310XXXXXX	02.10.1983 (42)	Direct holding	01.11.2018	-
Tiiu Saks	45909XXXXXX	10.09.1959 (66)	Direct holding	01.11.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

6,78%

Monthly average

338 €

Per employee

0 €

State taxes

Monthly average

4 982 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2017	2016	2015	2014	2013
Profit and cash flow
EBITDA	-OW UCZ	MY FSP	WSK PIF	72 222	26 805
Liquidity
Current ratio	G.V	C.U	A.C	2.0	2.1
Quick ratio	R.T	K.Z	H.J	0.8	1.0
Cash ratio	D.B	X.X	E.M	0.1	0.0
Efficiency
Days sales outstanding (dso)	TTD.S	UW.M	HY.R	38.5	51.9
Asset turnover	C.N	U.T	K.A	3.6	3.1
Structure
Debt ratio	L.P	Q.V	E.A	0.4	0.5
Profitability
Operating margin	-CB.B%	J.O%	S.D%	6.8%	3.8%
Net profit margin	-BA.G%	G.X%	O.I%	6.8%	3.8%
Return on assets (roa)	-CE.X%	G.B%	SQ.W%	24.3%	11.7%
Return on equity (roe)	-ON.O%	I.H%	JP.X%	35.3%	21.2%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK013433	Commerce > Wholesale trade	Valid	31.12.2014	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10107207 / M18	29.10.2025	Reporting-fine order	26.11.2025	Entered into force (27.11.2025)
Ä 10107207 / M17	03.09.2025	Fine-warning order – annual report not filed	19.10.2025	Entered into force (19.09.2025)
Ä 10107207 / M16	10.10.2024	Repeat reporting-fine order	10.11.2024	Entered into force (11.11.2024)
Ä 10107207 / M15	31.05.2024	Reporting-fine order	30.06.2024	Entered into force (01.07.2024)
Ä 10107207 / M14	09.04.2024	Fine-warning order – annual report not filed	09.05.2024	Entered into force (09.04.2024)

1 - 5 / 31 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-19-18474/14	Civil case	Court judgment (Default judgment)	Enforcement	Kristiina Kruusel	ECLI:EE:HMK:2020:2.19.18474.8994	02.04.2020

1 - 1 / 1 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-110390	AS OLBTAR	Pärnu Maakohtu maksekäsuosakond	26.11.2019	564,00 €	402,00 €	97,00 €	45,00 €	20,00 €

1 - 1 / 1 rows