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VAT liability

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69.5K€

Tax debts

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Ketri Transport OÜ

Legal form:

Private limited company

Registry code:

11979623

VAT no.:

EE101409335

Fiscal-year period:

01.01 - 31.12

Established:

17.08.2010 (15)

Former business names:

Gorilla Invest OÜ, Gorilla Invest UÜ

Capital:

10 226 EUR

Address:

Kannikese tn 14-17, Saku alevik, Saku vald, Harju maakond, 75501

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45191 - Sale of other motor vehicles

VAT liability

	Start	End
EE101409335	09.11.2010

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	27.06.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	26.06.2014	Valid
2012	01.01.2012 - 31.12.2012	26.06.2013	Valid
2011	04.11.2010 - 31.12.2011	30.06.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.10.2025	13.04.2026	175 days overdue
VAT return	20.11.2025	13.04.2026	144 days overdue
VAT return	22.12.2025	13.04.2026	112 days overdue
VAT return	20.01.2026	13.04.2026	83 days overdue
VAT return	20.02.2026	13.04.2026	52 days overdue
VAT return	20.03.2026	13.04.2026	24 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

69.5K€

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	Labour taxes	Taxable turnover	Employees
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €	-
2020 Q1	0 €	0 €	0 €	0
Kokku 2020:	0 €	0 €	0 €100.0%
2019 Q4	0 €	0 €	0 €	0
2019 Q3	386 €	0 €	0 €100.0%	0
2019 Q2	3 703 €	746 €	6 962 €95.3%	7
2019 Q1	1 056 €	0 €	149 446 €24.5%	7
Kokku 2019:	5 145 €	746 €	156 408 €75.2%
2018 Q4	10 372 €	2 216 €	120 017 €23.5%	9
2018 Q3	18 271 €	9 248 €	156 931 €0.4%	8
2018 Q2	27 787 €	16 145 €	157 609 €19.9%	10
2018 Q1	771 €	11 004 €	196 797 €2.0%	10
Kokku 2018:	57 201 €	38 613 €	631 354 €23.7%
2017 Q4	0 €	15 451 €	192 872 €21.3%	10
2017 Q3	4 618 €	16 817 €	245 079 €24.0%	9
2017 Q2	0 €	14 716 €	197 607 €2.8%	9
2017 Q1	14 257 €	14 197 €	192 149 €11.4%	9
Kokku 2017:	18 875 €	61 181 €	827 707 €14.9%
2016 Q4	16 744 €	15 095 €	172 424 €18.1%	8
2016 Q3	23 254 €	18 437 €	210 588 €17.4%	8
2016 Q2	24 605 €	15 701 €	179 345 €13.5%	8
2016 Q1	14 029 €	13 838 €	158 066 €12.8%	8
Kokku 2016:	78 632 €	63 071 €	720 423 €2.0%
2015 Q4	-4 216 €	12 532 €	181 357 €2.7%	8
2015 Q3	13 022 €	12 876 €	186 334 €5.0%	8
2015 Q2	-6 841 €	12 263 €	177 459 €10.2%	8
2015 Q1	10 808 €	11 127 €	161 015 €	8
Kokku 2015:	12 773 €	48 798 €	706 165 €

Tax debts

	Amount	Deferred	Disputed
Heavy-van tax	1 545,60 €	0,00 €	0,00 €
Interest	2 471,88 €	0,00 €	0,00 €
Social tax	10 416,37 €	0,00 €	0,00 €
Value-added tax	51 142,61 €	0,00 €	0,00 €
Income tax in special cases	502,02 €	0,00 €	0,00 €
Unemployment insurance contributions	538,84 €	0,00 €	0,00 €
Withheld income tax	2 881,35 €	0,00 €	0,00 €
Total	69 498,67 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Magnus Braun	38702XXXXXX	09.02.1987 (39)	Bankruptcy trustee	21.02.2019	-
Janek Piip	37207XXXXXX	18.07.1972 (53)	Board member	08.11.2010	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Janek Piip	37207XXXXXX	18.07.1972 (53)	Shareholder	10 226,00 EUR	100	Sole ownership	02.09.2023	-

6 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
Janek Piip	37207XXXXXX	18.07.1972 (53)	Direct holding	05.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

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

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	Status
Ä 30044682 / 6	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 30044682 / 5	21.02.2019	Entry order to enforce another court judgment - Bankruptcy declaration entry	Entered into force (21.02.2019)
Ä 30044682 / 4	17.01.2018	Entry - Amendment entry	Entered into force (17.01.2018)
Ä 30044682 / 3	01.12.2017	Entry - Amendment entry	Entered into force (01.12.2017)
Ä 30044682 / 2	18.11.2015	Entry - Amendment entry	Entered into force (18.11.2015)

1 - 5 / 12 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

Subject	Date
Notice of the meeting for protection of creditors’ claims	27.05.2019
Notice of the general meeting of creditors	27.03.2019
Notice of declaration of bankruptcy	20.02.2019

Ketri Transport OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

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

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