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14 - 2

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Silta Group OÜ

Legal form:

Private limited company

Registry code:

11959243

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.06.2010 (15)

Capital:

2 560 EUR

Address:

Õismäe tee 124-53, Haabersti linnaosa, Tallinn, Harju maakond, 13513

Status:

In liquidation

Contacts

Email:

mischel2000@mail.ru

Phone:

+372 55531189

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE101378181	01.07.2010	15.11.2020

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	30.12.2021 - 29.12.2022	18.03.2023	Valid
2021	30.12.2020 - 29.12.2021	18.03.2023	Valid
2020	01.01.2020 - 29.12.2020	06.01.2021	Valid
2019	01.01.2019 - 31.12.2019	24.09.2020	Valid
2018	01.01.2018 - 31.12.2018	27.06.2019	Valid
2017	01.01.2017 - 31.12.2017	02.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.05.2017	Valid
2015	01.01.2015 - 31.12.2015	12.08.2016	Valid
2014	01.01.2014 - 31.12.2014	31.05.2015	Valid
2013	01.01.2013 - 31.12.2013	02.07.2014	Valid
2012	01.01.2012 - 31.12.2012	26.06.2013	Valid
2011	01.01.2011 - 31.12.2011	27.06.2012	Valid
2010	22.06.2010 - 31.12.2010	26.06.2011	Valid
2010	22.06.2010 - 31.12.2010	09.06.2011	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

???

Credit rating

Hidden

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

020406080100

? Risk factors

? Strengths

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Tax debt

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q4	0 €	0 €	0 €	1
2021 Q3	0 €	0 €	0 €	1
2021 Q2	0 €	0 €	0 €	1
2021 Q1	0 €	0 €	0 €	1
Kokku 2021:	0 €	0 €	0 €100.0%
2020 Q4	0 €	0 €	0 €	1
2020 Q3	0 €	0 €	0 €	2
2020 Q2	0 €	0 €	0 €100.0%	2
2020 Q1	0 €	0 €	11 000 €	2
Kokku 2020:	0 €	0 €	11 000 €
2019 Q4	0 €	0 €	0 €	2
2019 Q3	0 €	165 €	0 €	2
2019 Q2	649 €	900 €	0 €	2
2019 Q1	802 €	1 102 €	0 €	2
Kokku 2019:	1 451 €	2 167 €	0 €100.0%
2018 Q4	363 €	1 102 €	0 €100.0%	2
2018 Q3	699 €	1 102 €	720 €99.6%	2
2018 Q2	0 €	1 102 €	165 675 €0.9%	2
2018 Q1	0 €	528 €	164 205 €75.8%	2
Kokku 2018:	1 062 €	3 834 €	330 600 €27.3%
2017 Q4	0 €	473 €	93 415 €2.0%	2
2017 Q3	0 €	473 €	95 300 €40.4%	2
2017 Q2	0 €	487 €	159 920 €50.6%	2
2017 Q1	0 €	413 €	106 195 €30.4%	2
Kokku 2017:	0 €	1 846 €	454 830 €3.2%
2016 Q4	0 €	386 €	152 637 €0.0%	2
2016 Q3	0 €	386 €	152 637 €23.6%	2
2016 Q2	-311 €	312 €	123 505 €933.8%	2
2016 Q1	311 €	30 €	11 947 €464.1%	2
Kokku 2016:	0 €	1 114 €	440 726 €2 688.0%
2015 Q4	610 €	125 €	2 118 €	1
2015 Q3	1 089 €	0 €	0 €100.0%	0
2015 Q2	574 €	514 €	8 703 €74.5%	1
2015 Q1	1 111 €	294 €	4 987 €	1
Kokku 2015:	3 384 €	933 €	15 808 €

Revenue by industry

	2020
Intermediation in trading of various goods	11 000 €

Tax debts

No tax debt found

No tax debt as of 03.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Liquidator	19.01.2021	-

3 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
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Shareholder	896,00 EUR	35	Sole ownership	15.09.2023	-
Dmitri Ragalevitš	38106XXXXXX	29.06.1981 (44)	Shareholder	832,00 EUR	32,5	Sole ownership	02.09.2023	-
Jevgeni Ragalevitš	38804XXXXXX	16.04.1988 (38)	Shareholder	832,00 EUR	32,5	Sole ownership	02.09.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Ragalevitš	38106XXXXXX	29.06.1981 (44)	Founder	22.06.2010	-
Jevgeni Ragalevitš	38804XXXXXX	16.04.1988 (38)	Founder	22.06.2010	-
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Founder	22.06.2010	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Mihhail Nasretdinov	38101XXXXXX	05.01.1981 (45)	Direct holding	22.10.2018	-

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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	-	-	-	5 897 €
Non-current assets	-	-	-	44 023 €
Total assets	-	-	-	49 920 €
Short-term liabilities	-	-	-	10 146 €
Long-term liabilities	-	-	-	18 040 €
Total liabilities	-	-	-	28 186 €
Share or stock capital	2 560 €	2 560 €	2 560 €	2 560 €
Retained earnings	-2 560 €	-2 560 €113.4%	19 175 €1.1%	18 961 €
Net profit	-	-	-21 735 €10 304.2%	213 €
Equity	-	-	-	21 734 €
Turnover	-	-	11 000 €	-
Profit margin	0.00%	0.00%	-197.59%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Status
Ä 10145240 / 8	15.09.2023	Entry - Amendment entry	Entered into force (15.09.2023)
Ä 10145240 / 7	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10145240 / 6	19.01.2021	Entry - Dissolution entry	Entered into force (19.01.2021)
Ä 10145240 / 5	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 10145240 / 4	01.12.2017	Entry - Amendment entry	Entered into force (01.12.2017)

1 - 5 / 8 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

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

Domain	Status	Registered	Expires	End
siltacontainers.ee	Active	28.07.2010	29.07.2026	-

1 - 1 / 1 rows

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

Silta Group OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

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

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found