General information

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VAT liability

14 - 1

Annual reports

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???

Credit rating

Tax data

2.9K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

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Chilubula Kakumbi OÜ

Legal form:

Private limited company

Registry code:

11884396

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.02.2010 (16)

Former business names:

APLV Saare OÜ, Spetsiaaltransport OÜ, Spetsiaaltransport UÜ

Capital:

2 556 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
45201 - Maintenance and repair of motor vehicles

VAT liability

	Start	End
EE101359223	05.04.2010	18.06.2024

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	08.02.2024	Valid
2022	01.01.2022 - 31.12.2022	15.02.2023	Valid
2021	01.01.2021 - 31.12.2021	10.02.2022	Valid
2020	01.01.2020 - 31.12.2020	08.04.2021	Valid
2019	01.01.2019 - 31.12.2019	13.02.2020	Valid
2018	01.01.2018 - 31.12.2018	11.03.2019	Valid
2017	01.01.2017 - 31.12.2017	06.02.2018	Valid
2016	01.01.2016 - 31.12.2016	07.02.2017	Valid
2015	01.01.2015 - 31.12.2015	23.03.2016	Valid
2014	01.01.2014 - 31.12.2014	04.02.2015	Valid
2013	01.01.2013 - 31.12.2013	02.04.2014	Valid
2012	01.01.2012 - 31.12.2012	20.02.2013	Valid
2011	01.01.2011 - 31.12.2011	14.03.2012	Valid
2010	02.02.2010 - 31.12.2010	28.03.2011	Valid

Unsubmitted declarations

	Deadline
VAT return	22.07.2024	684 days overdue
VAT return	20.06.2024	716 days overdue

???

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

2.9K€

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
2024 Q2	96 €	32 223 €40.2%	-
2024 Q1	2 764 €	53 922 €580.6%	-
Kokku 2024:	2 860 €	86 145 €18.5%
2023 Q4	0 €	7 922 €39.6%	-
2023 Q3	1 273 €	13 120 €33.0%	-
2023 Q2	2 566 €	19 587 €38.9%	-
2023 Q1	385 €	32 061 €492.1%	-
Kokku 2023:	4 224 €	72 690 €147.0%
2022 Q4	727 €	5 414 €56.9%	-
2022 Q3	351 €	12 554 €1 766.4%	-
2022 Q2	11 €	673 €93.8%	-
2022 Q1	1 611 €	10 793 €92.9%	-
Kokku 2022:	2 701 €	29 434 €61.0%
2021 Q4	18 €	5 596 €91.7%	-
2021 Q3	7 345 €	67 245 €9 411.5%	-
2021 Q2	47 €	707 €64.1%	-
2021 Q1	370 €	1 968 €12.9%	-
Kokku 2021:	7 780 €	75 516 €223.6%
2020 Q4	452 €	2 259 €	-
2020 Q3	0 €	0 €100.0%	-
2020 Q2	0 €	21 075 €	-
2020 Q1	0 €	0 €	0
Kokku 2020:	452 €	23 334 €250.3%
2019 Q4	0 €	0 €100.0%	0
2019 Q3	1 166 €	5 829 €599.8%	0
2019 Q2	167 €	833 €	0
2019 Q1	0 €	0 €100.0%	0
Kokku 2019:	1 333 €	6 662 €128.3%
2018 Q4	143 €	713 €58.4%	0
2018 Q3	74 €	450 €48.7%	0
2018 Q2	122 €	877 €0.1%	0
2018 Q1	6 €	878 €28.5%	0
Kokku 2018:	345 €	2 918 €69.5%
2017 Q4	56 €	1 228 €73.2%	0
2017 Q3	636 €	4 589 €121.7%	0
2017 Q2	229 €	2 070 €23.1%	0
2017 Q1	119 €	1 681 €	0
Kokku 2017:	1 040 €	9 568 €
2016 Q4	684 €	0 €	0
2016 Q3	0 €	0 €	0
2016 Q2	786 €	0 €	0
2016 Q1	16 €	0 €	0
Kokku 2016:	1 486 €	0 €
2015 Q4	690 €	0 €	0
2015 Q3	569 €	0 €	0
2015 Q2	184 €	0 €	0
2015 Q1	84 €	0 €	0
Kokku 2015:	1 527 €	0 €

Revenue by industry

	2021	2022	2023
Maintenance and repair of motor vehicles	5 851 €	17 420 €	11 582 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Value-added tax	2 630,23 €	0,00 €	0,00 €
Total	2 930,23 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	2 556,00 EUR	100	Sole ownership	23.05.2024	-

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
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	03.06.2024	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2024 Q2

Turnover

Amount

32 223 €

Monthly average

10 741 €

Per employee

0 €

Equity ratio

420,23%

Labour taxes

Turnover ratio

0,00%

Tax ratio

0,00%

Monthly average

0 €

Per employee

0 €

State taxes

Monthly average

32 €

Turnover ratio

0,30%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	10 343 €20.7%	8 567 €511.9%	1 400 €72.2%	5 036 €3.7%	5 228 €
Non-current assets	28 849 €6.1%	30 731 €9.4%	33 911 €34.7%	25 179 €	-
Total assets	39 192 €0.3%	39 298 €11.3%	35 311 €16.9%	30 215 €477.9%	5 228 €
Short-term liabilities	36 900 €1.1%	36 490 €27.7%	28 585 €3.8%	27 533 €	-
Long-term liabilities	-	-	-	-	-
Total liabilities	36 900 €1.1%	36 490 €27.7%	28 585 €3.8%	27 533 €	-
Share or stock capital	2 556 €	2 556 €	2 556 €	2 556 €	2 556 €
Retained earnings	252 €94.0%	4 170 €3 183.5%	127 €95.2%	2 672 €311.1%	650 €
Net profit	-516 €86.8%	-3 918 €196.9%	4 043 €258.8%	-2 546 €225.9%	2 022 €
Equity	2 292 €18.4%	2 808 €58.3%	6 726 €150.8%	2 682 €48.7%	5 228 €
Turnover	11 582 €33.5%	17 420 €197.7%	5 851 €44.7%	4 044 €39.3%	6 662 €
Profit margin	-4.46%80.2%	-22.49%132.5%	69.10%209.8%	-62.96%307.4%	30.35%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	P NLP	-T OTS	Q DUO	2 490	-
Liquidity
Current ratio	F.X	N.D	G.Z	0.2	-
Quick ratio	D.E	O.Y	E.B	0.2	-
Cash ratio	N.Q	A.Q	J.Z	0.0	-
Efficiency
Days sales outstanding (dso)	SA.V	JC.R	-	-	-
Asset turnover	S.T	X.U	Z.Q	0.2	1.3
Structure
Debt ratio	O.N	U.K	L.L	0.9	1.0
Profitability
Operating margin	-B.T%	-TD.H%	GI.P%	-63.0%	30.4%
Net profit margin	-S.C%	-FL.M%	JA.W%	-63.0%	30.4%
Return on assets (roa)	-E.N%	-RY.V%	TZ.F%	-14.4%	38.5%
Return on equity (roe)	-KR.K%	-KTU.F%	VS.E%	-94.9%	38.7%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 30043209 / M3	10.04.2026	Reporting-fine order	09.05.2026	Entered into force (12.05.2026)
Ä 30043209 / M2	16.02.2026	Fine-warning order – annual report not filed	03.04.2026	Entered into force (04.03.2026)
Ä 30043209 / 9	14.01.2025	Entry order ex-officio - Amendment entry		Entered into force (14.01.2025)
Ä 30043209 / M1	14.01.2025	Order demanding payment of fee (NAP)	07.02.2025	Entered into force (08.02.2025)
Ä 30043209 / 8	31.05.2024	Entry - Amendment entry		Entered into force (31.05.2024)

Chilubula Kakumbi OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

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

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

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found