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General information

3

Contacts

1

Industries

Ei

VAT liability

23

Annual reports

Unsubmitted declarations

??
???

Credit rating

13

Tax data

Tax debts

7

Related persons

0

Holdings in companies

Statistics

8

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

2

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ AMIS.ee.

Legal form:
Private limited company
Registry code:
11370326
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.04.2007 (19)
Capital:
3 100 EUR
Address:
Idapõllu tee 6-17, Haabneeme alevik, Viimsi vald, Harju maakond, 74001
Status:
In liquidation
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202516.01.2025 - 03.12.202503.12.2025Valid
202501.01.2025 - 15.01.202503.12.2025Valid
202401.01.2024 - 31.12.202429.06.2025Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 08.06.2026.

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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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q10 €0 €
0 €
0
Kokku 2020:0 €0 €
0 €
2019 Q40 €0 €
0 €
0
2019 Q30 €0 €
0 €
0
2019 Q20 €0 €
0 €
0
2019 Q10 €0 €
0 €
0
Kokku 2019:0 €0 €
0 €
Revenue by industry
2019 2020
Other service activities 39 € 185 €
Tax debts
No tax debt found

No tax debt as of 08.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Svetlana Artjomenko46610XXXXXX31.10.1966 (59)Liquidator21.02.2024-
2 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
Svitlana Kudlai47412XXXXXX29.12.1974 (51)Shareholder1 800,00 EUR58,06Sole ownership01.09.2023-
Sergei Moiseenko35802XXXXXX15.02.1958 (68)Shareholder740,00 EUR23,87Sole ownership01.09.2023-
Svetlana Artjomenko46610XXXXXX31.10.1966 (59)Shareholder560,00 EUR18,06Sole ownership01.09.2023-
3 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
Alexey Shikhov-28.01.1956 (70)Founder04.04.2007-
Igor Ryurikov-24.08.1965 (60)Founder04.04.2007-
Marina Kobylyanskaya-08.07.1971 (54)Founder04.04.2007-
Sergey Moiseenko-15.02.1958 (68)Founder04.04.2007-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Svitlana Kudlai47412XXXXXX29.12.1974 (51)Direct holding29.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2020 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
2025 2024 2024 2023 2022
Current assets---3 100 €0.0%3 101 €
Non-current assets-----
Total assets---3 100 €0.0%3 101 €
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 10107932 / 1702.01.2026Negative entry order - Deletion entryEntered into force (20.01.2026)
Ä 10107932 / 1622.10.2025Negative entry order – deficiencies not remedied - Deletion entryEntered into force (11.11.2025)
Ä 10107932 / M406.10.2025Order to remedy deficiencies - Deletion entry21.10.2025Entered into force (22.10.2025)
Ä 10107932 / 1529.10.2024Negative entry order – deficiencies not remedied - Deletion entryEntered into force (15.11.2024)
Ä 10107932 / M303.10.2024Order to remedy deficiencies - Deletion entry22.10.2024Entered into force (23.10.2024)

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
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings06.10.2025
Notice of a private-limited-company liquidation proceedings19.02.2024
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