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1

Contacts

1

Industries

Ei

VAT liability

8 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

5

Tax data

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

16

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Osaühing KENTEX FINANCE EESTI

Legal form:
Private limited company
Registry code:
11764025
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
12.11.2009 (16)
Capital:
2 556 EUR
Address:
Kiikri tn 6/2-16, Kesklinna linnaosa, Tallinn, Harju maakond, 10159
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
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 05.06.2026.

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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

7

Unsubmitted reports

Unsubmitted declarations

16

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

23

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q175 €0 €
0 €
-
Kokku 2022:75 €0 €
0 €
2019 Q110 000 €0 €
0 €
0
Kokku 2019:10 000 €0 €
0 €
2018 Q46 250 €0 €
0 €
0
2018 Q2116 €116 €
0 €
0
Kokku 2018:6 366 €116 €
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
Reet Raidur47309XXXXXX13.09.1973 (52)Liquidator10.06.2022-
3 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
Saneerimine OÜ-08.05.2017 (9)Shareholder2 556,00 EUR100Sole ownership21.01.2025-
9 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
Osaühing Univers Invest--Founder12.11.2009-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Jane Rauk49110XXXXXX07.10.1991 (34)Indirect holding24.04.2025-
1 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

2022 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
25 €
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 10136726 / 1421.01.2025Entry - Amendment entryEntered into force (21.01.2025)
Ä 10136726 / M917.01.2025Order to remedy deficiencies - Change of shareholders06.02.2025Deficiencies remedied (21.01.2025)
Ä 10136726 / 1302.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10136726 / 1221.12.2022Entry order to enforce another court judgment - Amendment entryEntered into force (21.12.2022)
Ä 10136726 / 1011.10.2022Entry order to enforce another court judgment - Amendment entryEntered into force (11.10.2022)

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
2-24-17591/48Civil caseCourt rulingBankruptcy lawIndrek Soots, Iris Kangur-Gontšarov, Krista KirspuuECLI:EE:TLRK:2025:2.24.17591.1844227.08.2025
2-25-3740/16Civil caseCourt rulingEnforcementAndra Pärsimägi, Anneli Alekand, Triin Uusen-NackeECLI:EE:TRRK:2025:2.25.3740.1387811.06.2025
2-21-2595/92Civil caseCourt rulingProperty lawAndra Pärsimägi, Anneli Alekand, Indrek ParrestECLI:EE:TRRK:2025:2.21.2595.2119730.05.2025
2-21-2595/82Civil caseCourt judgmentProperty lawMargit Jäätma, Üllar Roostoja, Indrek ParrestECLI:EE:TRRK:2024:2.21.2595.635804.03.2024
2-19-13673/124Civil caseCourt judgmentLaw of obligationsPeeter Pällin, Addis Tammiku, Ele LiivECLI:EE:TLRK:2024:2.19.13673.2003101.03.2024
Official announcements
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings30.05.2022
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