Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

10 - 6

Annual reports

Unsubmitted declarations

??
???

Credit rating

25

Tax data

38.2K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

4

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

CTR group OÜ

Legal form:
Private limited company
Registry code:
11730536
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
09.10.2009 (16)
Former business names:
ADSV GROUP OÜ
Capital:
2 556 EUR
Address:
Punane tn 6, Lasnamäe linnaosa, Tallinn, Harju maakond, 13619
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10132364409.10.200925.09.2019
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
Credit rating

Hidden

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

020406080100
? Risk factors
? Strengths
View summary
38.2K€

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

4

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

25

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q1146 727 €0 €
0 €
-
Kokku 2023:146 727 €0 €
0 €
2022 Q31 630 €0 €
0 €
-
2022 Q12 430 €0 €
0 €
-
Kokku 2022:4 060 €0 €
0 €
2021 Q41 652 €0 €
0 €
-
2021 Q2521 €0 €
0 €
-
Tax debts
Amount Deferred Disputed
Income tax in special cases38 240,08 €0,00 €0,00 €
Total38 240,08 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Kuziakou32703XXXXXXXXX-Board member09.09.2019-
5 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
Andrei Kuziakou32703XXXXXXXXX-Shareholder2 556,00 EUR100Sole ownership02.09.2023-
5 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
Dmitri Stepanenko--Founder09.10.2009-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Kuziakou32703XXXXXXXXX27.03.1978 (48)Direct holding06.09.2019-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 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
48 909 €
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
 2018  2017  2016  2015  2014
Profit and cash flow
EBITDA GVJ MEA UZY OJC SJR RIJ 113 148 193 771
Liquidity
Current ratio N.E QV.P S.M 2.0 1.1
Quick ratio L.W Q.X Q.A 1.2 1.1
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 10134790 / M1212.02.2026Fine-warning order – annual report not filed02.04.2026Entered into force (03.03.2026)
Ä 10134790 / M1109.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 10134790 / M1017.07.2024Fine-warning order – annual report not filed16.08.2024Entered into force (17.07.2024)
Ä 10134790 / M910.06.2024Repeat reporting-fine order10.07.2024Entered into force (11.07.2024)
Ä 10134790 / M823.02.2024Repeat reporting-fine order24.03.2024Entered into force (25.03.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-11-53200/40Civil caseCourt judgmentLaw of obligationsIko Nõmm, Ele Liiv, Reet AllikvereECLI:EE:TLRK:2012:2.11.53200.2711228.09.2012
Official announcements
Official announcements
Subject
Date
Notice of issuing or amending a waste permit20.12.2016
Notice of disclosure of the draft waste permit02.12.2016
Notice of initiation of proceedings for a waste permit09.11.2016
Environmental-permit notices27.04.2011
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