General information

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VAT liability

12 - 3

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Unsubmitted declarations

???

Credit rating

Tax data

13.3K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Rohtak Mandaluyong OÜ

Legal form:

Private limited company

Registry code:

11898719

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.02.2010 (16)

Former business names:

OÜ Foreuro, Sintax Trading OÜ

Capital:

2 556 EUR

Address:

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

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of household goods
46451 - Wholesale of perfumes and cosmetics

VAT liability

	Start	End
EE101405847	18.10.2010	02.02.2023

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	18.05.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	10.07.2020	Valid
2018	01.01.2018 - 31.12.2018	03.06.2019	Valid
2017	01.01.2017 - 31.12.2017	21.05.2018	Valid
2016	01.01.2016 - 31.12.2016	11.05.2017	Valid
2015	01.01.2015 - 31.12.2015	09.05.2016	Valid
2014	01.01.2014 - 31.12.2014	13.05.2015	Valid
2013	01.01.2013 - 31.12.2013	09.05.2014	Valid
2012	01.01.2012 - 31.12.2012	07.05.2013	Valid
2011	01.01.2011 - 31.12.2011	11.06.2012	Valid
2010	22.02.2010 - 31.12.2010	02.05.2011	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.04.2023	29.03.2026	1084 days overdue
VAT return	20.03.2023	19.03.2026	1095 days overdue
Income- and social-tax return	10.03.2023	01.03.2026	1087 days overdue
VAT return	20.02.2023	19.02.2026	1095 days overdue
Income- and social-tax return	10.02.2023	06.02.2026	1092 days overdue
VAT return	20.01.2023	19.01.2026	1095 days overdue

???

Credit rating

Hidden

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

020406080100

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View summary

13.3K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2022 Q4	1 136 €	370 €	19 915 €55.0%	2
2022 Q3	1 044 €	113 €	44 291 €55.5%	2
2022 Q2	1 889 €	177 €	28 481 €56.3%	2
2022 Q1	924 €	757 €	18 227 €70.1%	2
Kokku 2022:	4 993 €	1 417 €	110 915 €46.1%
2021 Q4	2 762 €	552 €	60 919 €69.6%	2
2021 Q3	1 927 €	572 €	35 909 €54.5%	1
2021 Q2	920 €	0 €	78 836 €162.1%	1
2021 Q1	1 430 €	0 €	30 081 €26.4%	1
Kokku 2021:	7 039 €	1 124 €	205 745 €19.3%
2020 Q4	1 585 €	514 €	40 848 €36.5%	1
2020 Q3	1 660 €	363 €	64 351 €15.8%	1
2020 Q2	1 612 €	552 €	76 394 €4.1%	1
2020 Q1	2 857 €	1 768 €	73 405 €3.7%	1
Kokku 2020:	7 714 €	3 197 €	254 997 €9.7%
2019 Q4	5 124 €	2 482 €	70 817 €6.4%	3
2019 Q3	4 290 €	2 785 €	75 697 €0.0%	4
2019 Q2	4 902 €	4 289 €	75 707 €26.1%	4
2019 Q1	2 643 €	2 141 €	60 040 €9.3%	4
Kokku 2019:	16 959 €	11 697 €	282 261 €25.9%
2018 Q4	3 359 €	2 897 €	66 180 €42.9%	4
2018 Q3	7 825 €	2 474 €	115 949 €6.7%	4
2018 Q2	8 640 €	2 772 €	108 630 €20.6%	4
2018 Q1	5 636 €	2 370 €	90 057 €5.2%	4
Kokku 2018:	25 460 €	10 513 €	380 816 €1.1%
2017 Q4	6 181 €	4 000 €	85 623 €24.7%	4
2017 Q3	9 808 €	4 000 €	113 655 €32.7%	4
2017 Q2	8 130 €	4 000 €	85 680 €14.4%	4
2017 Q1	9 776 €	3 869 €	100 075 €15.9%	4
Kokku 2017:	33 895 €	15 869 €	385 033 €8.5%
2016 Q4	10 008 €	3 596 €	86 352 €0.3%	4
2016 Q3	10 964 €	3 606 €	86 582 €4.9%	4
2016 Q2	11 695 €	3 790 €	91 006 €0.0%	4
2016 Q1	8 191 €	3 790 €	91 006 €15.4%	4
Kokku 2016:	40 858 €	14 782 €	354 946 €14.2%
2015 Q4	15 677 €	3 804 €	78 832 €0.0%	4
2015 Q3	13 536 €	3 804 €	78 832 €0.0%	4
2015 Q2	11 656 €	3 804 €	78 832 €6.0%	4
2015 Q1	9 921 €	3 588 €	74 347 €	4
Kokku 2015:	50 790 €	15 000 €	310 843 €

Revenue by industry

	2019	2020	2021
Wholesale of perfumes and cosmetics	93 478 €	73 486 €	67 567 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Interest	1 318,83 €	0,00 €	0,00 €
Social tax	1 579,74 €	0,00 €	0,00 €
Value-added tax	10 095,51 €	0,00 €	0,00 €
Unemployment insurance contributions	103,87 €	0,00 €	0,00 €
Withheld income tax	72,41 €	0,00 €	0,00 €
Total	13 270,36 €	0,00 €	0,00 €

Representatives

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

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
Gerbavoltanto Lefantequila OÜ	16351XXX	27.10.2021 (4)	Shareholder	2 556,00 EUR	100	Sole ownership	29.01.2025	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Inlex Consulting OÜ	-	-	Founder	20.02.2010	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Pavel Nedosekin	38008XXXXXX	20.08.1980 (45)	Direct holding	11.01.2023	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q4

Turnover

Amount

19 915 €

Monthly average

6 638 €

Per employee

3 319 €

Equity ratio

259,72%

Labour taxes

Turnover ratio

1,86%

Tax ratio

32,56%

Monthly average

123 €

Per employee

62 €

State taxes

Monthly average

379 €

Turnover ratio

5,70%

Estimated salary

Gross salary

346 €

Net salary

401 €

Aggregate data

	2021	2020	2019
Current assets	411 310 €5.0%	391 754 €27.7%	306 889 €
Non-current assets	12 271 €	12 271 €14.0%	14 274 €
Total assets	423 581 €4.8%	404 025 €25.8%	321 163 €
Short-term liabilities	46 270 €0.2%	46 192 €12.9%	53 026 €
Long-term liabilities	220 484 €0.8%	222 274 €68.3%	132 080 €
Total liabilities	266 754 €0.6%	268 466 €45.0%	185 106 €
Share or stock capital	2 556 €	2 556 €	2 556 €
Retained earnings	133 003 €0.4%	133 501 €28.8%	187 577 €
Net profit	21 268 €4 370.7%	-498 €99.1%	-54 076 €
Equity	156 827 €15.7%	135 559 €0.4%	136 057 €
Turnover	67 567 €8.1%	73 486 €21.4%	93 478 €
Profit margin	31.48%4 744.8%	-0.68%98.8%	-57.85%

Financial ratios

	2021	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	J.J	G.R	J.D	9.2	19.4
Quick ratio	V.J	I.T	J.B	0.2	1.9
Cash ratio	F.F	O.D	K.J	0.0	1.1
Efficiency
Days sales outstanding (dso)	UV.C	EL.H	ZB.Z	24.5	24.9
Asset turnover	H.H	M.B	E.U	0.4	0.7
Structure
Debt ratio	Q.Q	W.J	L.R	0.3	0.5
Profitability
Operating margin	GE.N%	-M.W%	-MM.U%	9.8%	11.9%
Net profit margin	NC.X%	-K.G%	-LE.O%	9.8%	11.9%
Return on assets (roa)	V.X%	-S.O%	-CZ.F%	4.1%	7.8%
Return on equity (roe)	KX.X%	-L.S%	-AF.P%	6.9%	13.6%

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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 40027085 / M9	14.04.2026	Reporting-fine order	08.05.2026	Entered into force (11.05.2026)
Ä 40027085 / M8	17.02.2026	Fine-warning order – annual report not filed	05.04.2026	Entered into force (06.03.2026)
Ä 40027085 / M7	17.03.2025	Reporting-fine order	11.04.2025	Entered into force (12.04.2025)
Ä 40027085 / 10	29.01.2025	Entry - Amendment entry		Entered into force (29.01.2025)
Ä 40027085 / M6	06.11.2024	Fine-warning order – annual report not filed	30.12.2024	Entered into force (30.11.2024)

1 - 5 / 19 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	Participants
2-11-5047/19	Civil case	Court judgment	Protection of intellectual property	Ülle Jänes, Gaida Kivinurm, Reet Allikvere	ECLI:EE:TLRK:2011:2.11.5047.40142	21.12.2011

1 - 1 / 1 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-123491	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	12.01.2020	156,00 €	91,00 €	0,00 €	45,00 €	20,00 €

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