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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

14

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Usaldusühing Arbita Kaks

Legal form:
Limited partnership
Registry code:
11759389
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
17.11.2009 (16)
Address:
Kreenholmi tn 24-22, Narva linn, Ida-Viru maakond, 20205
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10146699629.07.201119.04.2018
Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

??
???
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2018 Q20 €0 €
0 €
0
2018 Q10 €0 €
0 €
0
Kokku 2018:0 €0 €
0 €
2017 Q40 €0 €
0 €
0
2017 Q30 €0 €
0 €100.0%
0
2017 Q20 €0 €
275 €54.2%
0
2017 Q10 €0 €
600 €
0
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Deniss Matvejev37306XXXXXX04.06.1973 (53)Authorised general partner16.06.2020-
Jelena Matvejeva46701XXXXXX08.01.1967 (59)General partner16.06.2020-
2 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Deniss Matvejev37306XXXXXX04.06.1973 (53)Direct holding29.12.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2018 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
Summary data not found

Company has no submitted annual reports

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 40024805 / 616.06.2020Entry - Amendment entryEntered into force (16.06.2020)
Ä 40024805 / M210.06.2020Order to remedy deficiencies - Amendment entry17.06.2020Deficiencies remedied (12.06.2020)
Ä 40024805 / 518.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 40024805 / 405.12.2017Entry - Amendment entryEntered into force (05.12.2017)
Ä 40024805 / 329.08.2017Negative entry order – deficiencies not remedied - Amendment entryEntered into force (26.09.2017)

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
2-13-10812/41Civil caseCourt rulingÜllar Roostoja, Andra Pärsimägi, Kersti Kerstna-VaksECLI:EE:TRRK:2014:2.13.10812.277623.01.2014
2-13-10812/35Civil caseCourt judgmentLaw of obligationsKristel JaakusECLI:EE:VMK:2013:2.13.10812.3043718.11.2013
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
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