OÜ Rahalaev

Legal form:
Private limited company
Registry code:
11514305
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
02.07.2008 (18 y)
Capital:
40 000 EEK
Address:
Tartu mnt 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Bankrupt

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Industries

Industry TOP54 companies in the activity

Main activity 64201 · turnover over the last 4 quarters

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VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax data

No tax data found

Company has no submitted tax data

Tax debts

No tax debt found

No tax debt as of 21.10.2026

Representatives

Personal ID code
Martin Krupp37011XXXXXX10.11.1970 (55)Bankruptcy trustee18.02.2016-
Anton Sigal38207XXXXXX17.07.1982 (44)Liquidator20.10.2015-

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1 – 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

201120102009
Profit and cash flow
EBITDA---
Liquidity
Current ratio
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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 10119504 / 1017.01.2018Entry – Amendment entry-Entered into force17.01.2018
Ä 10119504 / 930.11.2017Entry – Amendment entry-Entered into force30.11.2017
Ä 10119504 / 828.09.2017Entry – Amendment entry-Entered into force28.09.2017
Ä 10119504 / 731.08.2016Entry – Amendment entry-Entered into force31.08.2016
Ä 10119504 / 618.02.2016Entry order to enforce another court judgment – Bankruptcy declaration entry-Entered into force18.02.2016
1 – 5 / 15 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

2-15-18092/33-Court rulingBankruptcy lawTiit Kollom, Krista Kirspuu, Ande TänavECLI:EE:TLRK:2016:2.15.18092.2662030.06.2016Open
2-15-5942/28ApellatsioonmenetlusCourt judgmentBankruptcy lawImbi Sidok-Toomsalu, Mati Maksing, Ele LiivECLI:EE:TLRK:2016:2.15.5942.2438130.05.2016Open
3-2-1-116-14KassatsioonimenetlusCourt ruling--ECLI:EE:RK:2014:3.2.1.116.14.52726.11.2014Open
1 – 3 / 3 rows

Official announcements

Notice of opportunity to examine the final report in bankruptcy proceedings07.04.2020PDF
Notice of the general meeting of creditors28.06.2019PDF
Notice of the general meeting of creditors04.10.2018PDF
Notice of approval of the distribution proposal08.05.2017PDF
Notice of opportunity to examine the distribution proposal21.04.2017PDF
1 – 5 / 9 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

Data comes from public registers.

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