General information

Contacts

Industries

VAT liability

13 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

300€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

BC-005 OÜ

Legal form:

Private limited company

Registry code:

11367293

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.03.2007 (19)

Former business names:

Horizon incasso OÜ, Horizon Project OÜ, Osaühing Natkin

Capital:

2 556 EUR

Address:

Tornimäe tn 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10415

Status:

In liquidation

Contacts

Email:

spam@invest.ee

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69109 - Other legal activities

VAT liability

	Start	End
EE101497059	21.11.2011	02.06.2014

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	25.11.2022	Valid
2018	01.01.2018 - 31.12.2018	25.11.2022	Valid
2017	01.01.2017 - 31.12.2017	25.11.2022	Valid
2016	01.01.2016 - 31.12.2016	25.11.2022	Valid
2015	01.01.2015 - 31.12.2015	25.11.2022	Valid
2014	01.01.2014 - 31.12.2014	25.11.2022	Valid
2013	01.01.2013 - 31.12.2013	25.11.2022	Valid
2012	01.01.2012 - 31.12.2012	01.04.2014	Valid
2011	01.01.2011 - 31.12.2011	03.07.2012	Valid
2010	01.01.2010 - 31.12.2010	16.06.2011	Valid
2009	01.01.2009 - 31.12.2009	22.06.2010	Valid
2008	01.01.2008 - 31.12.2008	13.02.2009	Valid
2007	01.01.2007 - 31.12.2007	27.06.2008	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	24 days overdue
Income- and social-tax return	10.04.2026	55 days overdue
Income- and social-tax return	10.03.2026	86 days overdue
Income- and social-tax return	10.02.2026	114 days overdue
Income- and social-tax return	12.01.2026	143 days overdue
Income- and social-tax return	10.12.2025	176 days overdue
Income- and social-tax return	10.11.2025	206 days overdue
Income- and social-tax return	10.10.2025	237 days overdue
Income- and social-tax return	10.09.2025	267 days overdue
Income- and social-tax return	11.08.2025	297 days overdue
Income- and social-tax return	10.07.2025	329 days overdue
Income- and social-tax return	10.06.2025	359 days overdue
Income- and social-tax return	12.05.2025	388 days overdue
Income- and social-tax return	10.04.2025	420 days overdue
Income- and social-tax return	10.03.2025	451 days overdue
Income- and social-tax return	10.02.2025	479 days overdue
Income- and social-tax return	10.01.2025	510 days overdue
Income- and social-tax return	10.12.2024	541 days overdue
Income- and social-tax return	11.11.2024	570 days overdue
Income- and social-tax return	10.10.2024	602 days overdue
Income- and social-tax return	10.09.2024	632 days overdue
Income- and social-tax return	12.08.2024	661 days overdue
Income- and social-tax return	10.07.2024	694 days overdue
Income- and social-tax return	10.06.2024	724 days overdue
Income- and social-tax return	10.05.2024	755 days overdue
Income- and social-tax return	10.04.2024	785 days overdue
Income- and social-tax return	11.03.2024	815 days overdue
Income- and social-tax return	12.02.2024	843 days overdue
Income- and social-tax return	10.01.2024	876 days overdue
Income- and social-tax return	11.12.2023	906 days overdue
Income- and social-tax return	10.11.2023	937 days overdue
Income- and social-tax return	10.10.2023	968 days overdue
Income- and social-tax return	11.09.2023	997 days overdue
Income- and social-tax return	10.08.2023	1029 days overdue
Income- and social-tax return	10.07.2023	1060 days overdue
Income- and social-tax return	12.06.2023	1088 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	04.05.2026	1090 days overdue
Income- and social-tax return	10.04.2023	08.04.2026	1094 days overdue
Income- and social-tax return	10.03.2023	10.03.2026	1096 days overdue
Income- and social-tax return	10.02.2023	09.02.2026	1095 days overdue
Income- and social-tax return	10.01.2023	08.01.2026	1094 days overdue
Income- and social-tax return	12.12.2022	13.12.2025	1097 days overdue
Income- and social-tax return	10.11.2022	11.11.2025	1097 days overdue
Income- and social-tax return	10.10.2022	11.10.2025	1097 days overdue

???

Credit rating

Hidden

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

020406080100

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View summary

300€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	14
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	14
2025 Q3	0 €	0 €	0 €	14
2025 Q2	0 €	0 €	0 €	14
2025 Q1	0 €	0 €	0 €	12
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	10
2024 Q3	0 €	0 €	0 €	10
2024 Q2	0 €	0 €	0 €	10
2024 Q1	0 €	0 €	0 €	9
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	9
2023 Q3	0 €	0 €	0 €	9
2023 Q2	0 €	0 €	0 €	9
2023 Q1	0 €	0 €	0 €	9
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	9
2022 Q3	0 €	0 €	0 €	9
2022 Q2	0 €	0 €	0 €	9
2022 Q1	0 €	0 €	0 €	9
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	8
2021 Q3	0 €	0 €	0 €	7
2021 Q2	0 €	0 €	0 €	8
2021 Q1	0 €	0 €	0 €	7
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	7
2020 Q3	0 €	0 €	0 €	7
2020 Q2	0 €	0 €	0 €	7
2020 Q1	0 €	0 €	0 €	7
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	4
Kokku 2019:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Total	300,00 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Oleg Kuzmin	37009XXXXXX	30.09.1970 (55)	Liquidator	02.02.2015	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
OK-Finance OÜ	12190XXX	11.11.2011 (14)	Shareholder	2 556,00 EUR	100	Sole ownership	01.09.2023	-

3 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
Natalja Škodenko	-	-	Founder	23.03.2007	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oleg Kuzmin	37009XXXXXX	30.09.1970 (55)	Indirect holding	16.04.2025	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

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

	2019
Current assets	2 556 €
Non-current assets	-
Total assets	2 556 €
Short-term liabilities	-
Long-term liabilities	-
Total liabilities	-
Share or stock capital	2 556 €
Retained earnings	-
Net profit	-
Equity	2 556 €
Turnover	-
Profit margin	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10107599 / M11	03.01.2025	Order refunding the fee (NAP)		Entered into force (03.01.2025)
Ä 10107599 / 16	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10107599 / 15	19.12.2022	Cancellation of entry order – annual report not filed		Entered into force (19.12.2022)
Ä 10107599 / M10	28.11.2022	Appeal left without processing	13.12.2022	Entered into force (28.11.2022)
Ä 10107599 / M9	11.04.2022	Publication of deletion warning in official notices		Entered into force (11.04.2022)

1 - 5 / 26 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
2-13-44133/89	Civil case	Court judgment	Law of obligations	Ande Tänav, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2015:2.13.44133.28585	30.11.2015
2-14-59767/11	Civil case	Court judgment (Default judgment)	Law of obligations	Pille Aver	ECLI:EE:VMK:2015:2.14.59767.14040	03.06.2015
2-13-44133/74	Civil case	Court ruling	Law of obligations	Ande Tänav, Gaida Kivinurm, Iko Nõmm	ECLI:EE:TLRK:2015:2.13.44133.13844	01.06.2015
3-2-1-13-15	Civil case	Court ruling			ECLI:EE:RK:2015:3.2.1.13.15.559	08.04.2015
2-13-31901/47	Civil case	Court ruling	Law of obligations	Indrek Soots, Tiit Kollom, Ele Liiv	ECLI:EE:TLRK:2014:2.13.31901.22867	26.09.2014

1 - 5 / 6 rows

Official announcements

Subject	Date
Notice of cancellation of a disposition prohibition	10.03.2017

BC-005 OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found