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General information

3

Contacts

1

Industries

Ei

VAT liability

13 - 3

Annual reports

Unsubmitted declarations

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???

Credit rating

0

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

3

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Maardu kohvik

Legal form:
Private limited company
Registry code:
11974931
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
04.08.2010 (15)
Capital:
2 500 EUR
Address:
Havi tn 4-1, Haabersti linnaosa, Tallinn, Harju maakond, 13516
Status:
In liquidation
Contacts
Industries
VAT liability
Start End
EE10139607906.09.201014.02.2012
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

Tax debt

3

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

20

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aljona Šmakova47312XXXXXX15.12.1973 (52)Liquidator20.01.2022-
4 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
Aljona Šmakova47312XXXXXX15.12.1973 (52)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
Evelina Gretšits47409XXXXXX07.09.1974 (51)Shareholder1 250,00 EUR50Sole ownership02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Aljona Šmakova47312XXXXXX15.12.1973 (52)Founder16.07.2010-
Evelina Gretšits47409XXXXXX07.09.1974 (51)Founder16.07.2010-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Evelina Gretšits47409XXXXXX07.09.1974 (51)Direct holding14.06.2023-
Aljona Šmakova47312XXXXXX15.12.1973 (52)Direct holding03.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


Aggregate data
2021 2020 2019
Current assets---
Non-current assets---
Total assets---
Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10145931 / 802.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 10145931 / 704.07.2023Negative entry order - Deletion entryEntered into force (03.08.2023)
Ä 10145931 / 620.01.2022Entry - Dissolution entryEntered into force (20.01.2022)
Ä 10145931 / M1210.09.2020Warning for compulsory dissolution – insufficient net assets09.03.2021Deficiencies remedied (06.04.2022)
Ä 10145931 / M1105.06.2018Directive order05.07.2018Deficiencies remedied (21.06.2018)

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
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings19.01.2022
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
No payment orders found

Company has no court-ordered payment orders