General information

Contacts

Industries

VAT liability

12 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

20.7K€

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

Formista OÜ

Legal form:

Private limited company

Registry code:

11498434

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.06.2008 (17)

Capital:

2 684 EUR

Address:

Ringtee tn 4, Tartu linn, Tartu linn, Tartu maakond, 51013

Status:

Registered

Contacts

Email:

peep@formista.ee

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47991 - Other retail sale not in stores, stalls or markets

VAT liability

	Start	End
EE101449874	19.08.2021	25.08.2024
EE101449874	01.05.2011	23.06.2021

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	20.10.2020	Valid
2018	01.01.2018 - 31.12.2018	03.07.2019	Valid
2017	01.01.2017 - 31.12.2017	15.03.2018	Valid
2016	01.01.2016 - 31.12.2016	24.03.2017	Valid
2015	01.01.2015 - 31.12.2015	22.09.2016	Valid
2014	01.01.2014 - 31.12.2014	06.10.2015	Valid
2013	01.01.2013 - 31.12.2013	17.03.2014	Valid
2012	01.01.2012 - 31.12.2012	01.04.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	01.01.2010 - 31.12.2010	10.04.2012	Valid
2009	01.01.2009 - 31.12.2009	18.10.2010	Valid
2008	23.06.2008 - 31.12.2008	08.07.2009	Valid

Unsubmitted declarations

	Deadline
VAT return	20.09.2024	623 days overdue
VAT return	21.08.2024	653 days overdue
VAT return	22.07.2024	683 days overdue
VAT return	20.06.2024	715 days overdue
VAT return	20.05.2024	746 days overdue
VAT return	22.04.2024	774 days overdue
VAT return	20.03.2024	807 days overdue
VAT return	20.02.2024	836 days overdue
VAT return	22.01.2024	865 days overdue
VAT return	20.12.2023	898 days overdue
VAT return	20.11.2023	928 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

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View summary

20.7K€

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
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	98 €	0 €	0 €	-
2023 Q3	782 €	0 €	0 €100.0%	-
2023 Q2	938 €	0 €	253 €	-
2023 Q1	1 002 €	0 €	0 €100.0%	1
Kokku 2023:	2 821 €	0 €	253 €99.7%
2022 Q4	1 419 €	15 €	26 746 €63.9%	1
2022 Q3	1 188 €	206 €	16 322 €71.8%	1
2022 Q2	942 €	0 €	9 500 €57.8%	1
2022 Q1	896 €	0 €	22 520 €50.3%	1
Kokku 2022:	4 445 €	221 €	75 088 €49.3%
2021 Q4	776 €	0 €	14 985 €29.2%	1
2021 Q3	2 076 €	633 €	21 167 €163.3%	1
2021 Q2	842 €	219 €	8 040 €31.7%	2
2021 Q1	4 605 €	1 104 €	6 105 €90.7%	1
Kokku 2021:	8 299 €	1 956 €	50 296 €85.2%
2020 Q4	5 898 €	3 214 €	65 889 €55.6%	2
2020 Q3	6 443 €	6 034 €	148 321 €315.5%	5
2020 Q2	8 452 €	2 076 €	35 700 €60.5%	4
2020 Q1	5 969 €	2 780 €	90 456 €62.0%	2
Kokku 2020:	26 762 €	14 104 €	340 366 €2.7%
2019 Q4	18 642 €	6 663 €	238 208 €265.7%	2
2019 Q3	9 909 €	7 196 €	65 130 €80.0%	8
2019 Q2	4 094 €	1 655 €	36 178 €254.7%	8
2019 Q1	3 185 €	1 907 €	10 199 €84.8%	2
Kokku 2019:	35 830 €	17 421 €	349 715 €118.0%
2018 Q4	8 397 €	5 192 €	67 151 €3.0%	2
2018 Q3	7 114 €	4 062 €	65 181 €448.9%	5
2018 Q2	2 163 €	1 356 €	11 875 €26.8%	4
2018 Q1	3 736 €	2 143 €	16 214 €77.4%	3
Kokku 2018:	21 410 €	12 753 €	160 421 €23.7%
2017 Q4	7 825 €	5 305 €	71 869 €32.0%	3
2017 Q3	3 595 €	5 203 €	105 730 €251.1%	5
2017 Q2	3 003 €	2 054 €	30 112 €1 061.3%	7
2017 Q1	1 078 €	1 115 €	2 593 €95.4%	2
Kokku 2017:	15 501 €	13 677 €	210 304 €35.6%
2016 Q4	4 041 €	4 534 €	56 520 €14.9%	4
2016 Q3	7 045 €	5 325 €	66 377 €344.9%	4
2016 Q2	5 483 €	1 197 €	14 920 €13.7%	4
2016 Q1	1 774 €	1 386 €	17 280 €64.5%	4
Kokku 2016:	18 343 €	12 442 €	155 097 €10.8%
2015 Q4	10 508 €	3 482 €	48 686 €8.1%	4
2015 Q3	6 275 €	3 787 €	52 953 €175.4%	4
2015 Q2	3 915 €	1 375 €	19 226 €0.6%	4
2015 Q1	1 781 €	1 366 €	19 102 €	4
Kokku 2015:	22 479 €	10 010 €	139 967 €

Revenue by industry

	2019
Construction of residential and non-residential buildings	276 772 €
Other retail sale not in stores, stalls or markets	152 290 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Interest	1 117,00 €	0,00 €	0,00 €
Social tax	6 753,01 €	0,00 €	0,00 €
Value-added tax	11 460,41 €	0,00 €	0,00 €
Unemployment insurance contributions	442,01 €	0,00 €	0,00 €
Withheld income tax	872,20 €	0,00 €	0,00 €
Total	20 744,63 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Peep Kesvatera	37211XXXXXX	02.11.1972 (53)	Board member	07.10.2010	-

3 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
Jorma Trašanov	37611XXXXXX	26.11.1976 (49)	Shareholder	671,00 EUR	25	Sole ownership	02.09.2023	-
Peep Kesvatera	37211XXXXXX	02.11.1972 (53)	Shareholder	2 013,00 EUR	75	Sole ownership	02.09.2023	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Francoberg OÜ	-	-	Founder	12.05.2008	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jorma Trašanov	37611XXXXXX	26.11.1976 (49)	Direct holding	30.10.2018	-
Peep Kesvatera	37211XXXXXX	02.11.1972 (53)	Direct holding	30.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

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	106 717 €
Non-current assets	121 854 €
Total assets	228 571 €
Short-term liabilities	60 463 €
Long-term liabilities	35 893 €
Total liabilities	96 356 €
Share or stock capital	2 684 €
Retained earnings	116 613 €
Net profit	12 918 €
Equity	132 215 €
Turnover	429 062 €
Profit margin	3.01%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	VC IOH	KV RIO	R DLK	33 385	32 205
Liquidity
Current ratio	A.X	P.M	W.G	15.2	7.6
Quick ratio	M.H	E.W	K.J	14.8	7.6
Cash ratio	W.R	Z.O	M.E	2.4	1.2
Efficiency
Days sales outstanding (dso)	TT.S	QXZ.T	MNE.D	176.5	157.5
Asset turnover	N.I	W.F	E.Z	1.3	1.7
Structure
Debt ratio	Z.R	C.F	B.J	0.3	0.1
Profitability
Operating margin	F.N%	I.Q%	U.J%	17.1%	17.9%
Net profit margin	W.L%	E.P%	Z.K%	17.0%	17.9%
Return on assets (roa)	O.Q%	H.U%	R.N%	21.9%	29.8%
Return on equity (roe)	I.K%	B.C%	P.R%	24.4%	30.6%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	EEH005434	- > Construction	Valid	24.03.2011	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20041680 / M12	29.10.2025	Reporting-fine order	26.11.2025	Entered into force (27.11.2025)
Ä 20041680 / M11	18.09.2025	Fine-warning order – annual report not filed	18.10.2025	Entered into force (18.09.2025)
Ä 20041680 / M10	30.09.2024	Reporting-fine order	31.10.2024	Entered into force (01.11.2024)
Ä 20041680 / M9	06.08.2024	Fine-warning order – annual report not filed	05.09.2024	Entered into force (06.08.2024)
Ä 20041680 / M8	28.05.2024	Fine-warning order – annual report not filed	27.06.2024	Entered into force (28.05.2024)

1 - 5 / 21 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

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

Domain	Status	Registered	Expires	End
formista.ee	Active	16.05.2011	17.05.2027	-

1 - 1 / 1 rows

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
2-21-109009	KIVIKUVAND OÜ	Pärnu Maakohtu maksekäsuosakond	16.06.2021	4 700,00 €	4 224,00 €	312,00 €	144,00 €	20,00 €
2-21-109007	KIVIKUVAND OÜ	Pärnu Maakohtu maksekäsuosakond	16.06.2021	3 847,00 €	3 448,00 €	261,00 €	118,00 €	20,00 €

1 - 2 / 2 rows