General information

Contacts

Industries

VAT liability

11 - 5

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

7.5K€

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

KavilTran OÜ

Legal form:

Private limited company

Registry code:

11878119

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.01.2010 (16)

Former business names:

OÜ Metall Kass, UÜ Metall Kass

Capital:

2 556 EUR

Address:

Heina tn 27-1, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10319

Status:

In liquidation

Contacts

Email:

keioqa@gmail.com

Industries

CONSTRUCTION
Construction of civil engineering projects
Construction of utility network projects
42221 - Construction of power and telecommunications lines

VAT liability

	Start	End
EE102085143	18.07.2018	30.09.2021

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	27.09.2021	Valid
2018	01.01.2018 - 31.12.2018	29.10.2020	Valid
2018	01.01.2018 - 31.12.2018	11.04.2019	Expired
2017	01.01.2017 - 31.12.2017	11.08.2018	Valid
2016	01.01.2016 - 31.12.2016	25.07.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	29.06.2015	Valid
2013	01.01.2013 - 31.12.2013	30.06.2014	Valid
2012	01.01.2012 - 31.12.2012	08.06.2013	Valid
2011	01.01.2011 - 31.12.2011	30.06.2012	Valid
2010	12.01.2010 - 31.12.2010	27.06.2011	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

7.5K€

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	Taxable turnover	Employees
2021 Q4	449 €	0 €	-
2021 Q3	0 €	0 €100.0%	-
2021 Q2	0 €	1 744 €12.8%	-
2021 Q1	0 €	2 000 €90.5%	-
Kokku 2021:	449 €	3 744 €46.5%
2020 Q4	0 €	1 050 €81.6%	-
2020 Q3	0 €	5 700 €2 180.0%	-
2020 Q2	0 €	250 €	-
2020 Q1	331 €	0 €	0
Kokku 2020:	331 €	7 000 €
2019 Q4	331 €	0 €	0
2019 Q3	331 €	0 €	0
2019 Q2	2 310 €	0 €	0
2019 Q1	36 €	0 €100.0%	0
Kokku 2019:	3 008 €	0 €100.0%
2018 Q4	3 423 €	8 299 €	0
2018 Q3	0 €	0 €	0
2018 Q2	0 €	0 €	0
2018 Q1	0 €	0 €	0
Kokku 2018:	3 423 €	8 299 €
2017 Q4	0 €	0 €	0
2017 Q3	0 €	0 €	0
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	0 €	0 €

Revenue by industry

	2019
Construction of power and telecommunications lines	25 300 €

Tax debts

	Amount	Deferred	Disputed
Interest	199,00 €	0,00 €	0,00 €
Value-added tax	1 687,45 €	0,00 €	0,00 €
Income tax in special cases	5 617,86 €	0,00 €	0,00 €
Total	7 504,31 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Karin Neemsalu	48602XXXXXX	01.02.1986 (40)	Liquidator	14.05.2024	-

5 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
Keio Kotšetov	38506XXXXXX	11.06.1985 (40)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

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

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Keio Kotšetov	38506XXXXXX	11.06.1985 (40)	Direct holding	10.02.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2021 Q4

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

150 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	35 895 €
Non-current assets	52 987 €
Total assets	88 882 €
Short-term liabilities	2 352 €
Long-term liabilities	-
Total liabilities	2 352 €
Share or stock capital	2 556 €
Retained earnings	68 494 €
Net profit	15 480 €
Equity	86 530 €
Turnover	25 300 €
Profit margin	61.19%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20051790 / M9	05.07.2024	Repeat reporting-fine order	24.07.2024	Entered into force (26.07.2024)
Ä 20051790 / M8	03.06.2024	Fine-warning order – annual report not filed	03.07.2024	Entered into force (03.06.2024)
Ä 20051790 / 9	14.05.2024	Entry - Dissolution entry		Entered into force (14.05.2024)
Ä 20051790 / M7	09.05.2024	Order to remedy deficiencies - Dissolution entry	25.05.2024	Deficiencies remedied (14.05.2024)
Ä 20051790 / M6	15.02.2024	Repeat reporting-fine order	17.03.2024	Entered into force (18.03.2024)

1 - 5 / 23 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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-19-9982/94	Civil case	Court ruling	Property law, law of obligations	Ulvi Loonurm, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2023:2.19.9982.22177	16.10.2023
2-19-9982/83	Civil case	Court judgment	Property law, law of obligations	Geidi Sile, Peeter Pällin, Imbi Sidok-Toomsalu	ECLI:EE:TLRK:2023:2.19.9982.2400	31.01.2023
2-19-9982/74	Civil case	Court judgment	Property law, law of obligations	Ann Meriluht	ECLI:EE:HMK:2022:2.19.9982.25922	20.04.2022

1 - 3 / 3 rows

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	02.05.2024

1 - 1 / 1 rows

Public transactions

Date	Party	Amount	Classification
17.02.2021	Pärnu Linnavalitsus	2 400.00 € Received	OPERATING EXPENSES Other housing and municipal-services activities

KavilTran OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found