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16.8K€

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Hazarra Naxibullah OÜ

Legal form:

Private limited company

Registry code:

11941266

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

14.05.2010 (16)

Former business names:

OÜ Warren, TFA Development OÜ, TFA OÜ, W-Trade OÜ

Capital:

64 000 EUR

Address:

Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Bankrupt

Industries

MANUFACTURING
Manufacture of electrical equipment
Manufacture of electric lighting equipment
27401 - Manufacture of electric and non-electric lighting equipment

VAT liability

	Start	End
EE101373694	24.05.2010	12.07.2019

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	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	10.08.2018	Valid
2016	01.01.2016 - 31.12.2016	21.06.2017	Valid
2015	01.01.2015 - 31.12.2015	23.05.2016	Valid
2014	01.01.2014 - 31.12.2014	03.07.2015	Valid
2013	01.01.2013 - 31.12.2013	20.06.2014	Valid
2012	01.01.2012 - 31.12.2012	27.09.2013	Valid
2011	01.01.2011 - 31.12.2011	29.06.2012	Valid
2010	14.05.2010 - 31.12.2010	29.06.2011	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

16.8K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q2	81 €	0 €	0 €100.0%	0
2019 Q1	3 040 €	0 €	590 000 €8.8%	0
Kokku 2019:	3 121 €	0 €	590 000 €
2018 Q4	3 334 €	0 €	646 986 €13.5%	0
2018 Q3	3 457 €	0 €	570 000 €2 180.0%	0
2018 Q2	2 377 €	0 €	25 000 €49.5%	0
2018 Q1	0 €	0 €	49 500 €	0
Kokku 2018:	9 168 €	0 €	1 291 486 €11.0%
2017 Q4	0 €	0 €	0 €100.0%	0
2017 Q3	0 €	0 €	581 000 €0.1%	0
2017 Q2	134 €	0 €	581 750 €78 303.0%	0
2017 Q1	1 633 €	1 737 €	742 €99.0%	1
Kokku 2017:	1 767 €	1 737 €	1 163 492 €179.8%
2016 Q4	3 345 €	1 463 €	72 566 €16.9%	3
2016 Q3	3 508 €	1 252 €	62 092 €51.5%	3
2016 Q2	3 539 €	2 580 €	128 004 €16.4%	3
2016 Q1	3 587 €	3 087 €	153 144 €55.3%	3
Kokku 2016:	13 979 €	8 382 €	415 806 €40.2%
2015 Q4	0 €	2 862 €	342 449 €27.5%	3
2015 Q3	0 €	2 245 €	268 626 €281.7%	3
2015 Q2	-376 €	588 €	70 383 €388.5%	3
2015 Q1	376 €	120 €	14 408 €	3
Kokku 2015:	0 €	5 815 €	695 866 €

Tax debts

	Amount	Deferred	Disputed
Interest	2 949,67 €	0,00 €	0,00 €
Value-added tax	13 840,55 €	0,00 €	0,00 €
Income tax in special cases	4,41 €	0,00 €	0,00 €
Total	16 794,63 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ly Müürsoo	46208XXXXXX	22.08.1962 (63)	Bankruptcy trustee	10.09.2019	-

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
Awudu Ogunniyi OÜ	12907XXX	04.09.2015 (10)	Shareholder	64 000,00 EUR	100	Sole ownership	02.09.2023	-

19 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
Albert Linntam	39112XXXXXX	19.12.1991 (34)	Bankruptcy-committee member	30.09.2019	-
Mari Agarmaa-Jentson	48712XXXXXX	24.12.1987 (38)	Bankruptcy-committee member	30.09.2019	-
Sulev Mander	37205XXXXXX	24.05.1972 (54)	Bankruptcy-committee member	30.09.2019	-
Karmen Sall	-	-	Founder	14.05.2010	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Ly Müürsoo	46208XXXXXX	22.08.1962 (63)	Other form of control/influence (contractual, family etc.)	07.08.2025	-

4 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

2019 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

27 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10143910 / 26	28.09.2023	Entry order ex-officio - Amendment entry		Entered into force (28.09.2023)
Ä 10143910 / 25	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10143910 / M1	26.07.2023	Directive order	09.08.2023	Entered into force (26.07.2023)
Ä 10143910 / 24	10.09.2019	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (10.09.2019)
Ä 10143910 / 23	04.07.2019	Entry - Amendment entry		Entered into force (04.07.2019)

1 - 5 / 27 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
2-19-15850/35	Civil case	Court judgment	Bankruptcy law	Margo Klaar, Imbi Sidok-Toomsalu, Mati Maksing	ECLI:EE:TLRK:2021:2.19.15850.13622	30.04.2021
2-19-15850/24	Civil case	Court judgment	Bankruptcy law	Karin Sonntak	ECLI:EE:HMK:2020:2.19.15850.28338	13.10.2020
2-20-5046/3	Civil case	Court ruling	Company law	Merit Helm	ECLI:EE:HMK:2020:2.20.5046.18105	22.07.2020
2-16-14810/42	Civil case	Court judgment	Other	Kaija Kaijanen, Krista Kirspuu, Ande Tänav	ECLI:EE:TLRK:2017:2.16.14810.28715	29.11.2017

1 - 4 / 4 rows

Official announcements

Subject	Date
Notice of approval of the distribution proposal	27.08.2025
Notice of opportunity to examine the distribution proposal	22.07.2025
Notice of the general meeting of creditors	02.11.2021
Notice of the meeting for protection of creditors’ claims	09.08.2021
Notice of the general meeting of creditors	09.12.2020

Hazarra Naxibullah OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

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

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found