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14 - 1

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???

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18.4K€

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OÜ TMK Energy Lõuna

Legal form:

Private limited company

Registry code:

11980154

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

18.08.2010 (15)

Former business names:

OÜ SLG Energy Lõuna

Capital:

2 500 EUR

Address:

Narva mnt 7, Kesklinna linnaosa, Tallinn, Harju maakond, 10117

Status:

Bankrupt

Industries

MANUFACTURING
Wood processing and manufacture of wood and cork products, except furniture; manufacture of articles of straw and plaiting materials
Sawing and planing of wood
16109 - Manufacture of other wood products, incl. wood chips, wood wool etc.
TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101390020	01.09.2010	30.09.2024

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	07.08.2024	Valid
2022	01.01.2022 - 31.12.2022	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	30.06.2022	Valid
2020	01.01.2020 - 31.12.2020	30.06.2021	Valid
2019	01.01.2019 - 31.12.2019	30.06.2020	Valid
2018	01.01.2018 - 31.12.2018	21.10.2019	Valid
2017	01.01.2017 - 31.12.2017	30.06.2018	Valid
2016	01.01.2016 - 31.12.2016	31.05.2017	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	24.09.2014 - 31.12.2014	19.06.2015	Valid
2013	01.01.2013 - 31.12.2013	12.06.2014	Valid
2012	01.01.2012 - 31.12.2012	29.05.2013	Valid
2011	01.01.2011 - 31.12.2011	19.06.2012	Valid
2010	18.08.2010 - 31.12.2010	07.04.2011	Valid

Unsubmitted declarations

	Deadline
VAT return	21.10.2024	594 days overdue
VAT return	20.09.2024	625 days overdue
Income- and social-tax return	12.08.2024	664 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

18.4K€

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
2024 Q3	47 016 €	7 084 €	245 139 €25.1%	-
2024 Q2	15 604 €	11 205 €	195 908 €57.8%	5
2024 Q1	29 305 €	17 073 €	464 732 €90.5%	5
Kokku 2024:	91 925 €	35 362 €	905 779 €
2023 Q4	25 796 €	15 257 €	243 988 €58.4%	5
2023 Q3	23 391 €	19 128 €	153 989 €52.2%	5
2023 Q2	36 224 €	16 910 €	322 124 €46.1%	6
2023 Q1	46 187 €	21 807 €	597 294 €46.4%	6
Kokku 2023:	131 598 €	73 102 €	1 317 395 €7.9%
2022 Q4	34 949 €	22 315 €	408 045 €41.5%	6
2022 Q3	33 902 €	22 705 €	288 278 €36.8%	6
2022 Q2	46 777 €	22 475 €	456 106 €64.1%	6
2022 Q1	30 637 €	21 807 €	277 924 €12.1%	6
Kokku 2022:	146 265 €	89 303 €	1 430 352 €16.9%
2021 Q4	19 824 €	17 567 €	247 871 €4.4%	6
2021 Q3	45 808 €	17 972 €	259 339 €21.0%	5
2021 Q2	39 906 €	22 982 €	328 389 €15.4%	5
2021 Q1	60 021 €	20 852 €	388 077 €29.6%	7
Kokku 2021:	165 558 €	79 374 €	1 223 676 €45.2%
2020 Q4	81 077 €	28 424 €	551 614 €22.3%	7
2020 Q3	54 902 €	29 926 €	451 050 €26.7%	10
2020 Q2	38 683 €	31 050 €	615 209 €0.2%	10
2020 Q1	51 591 €	30 206 €	616 221 €8.1%	10
Kokku 2020:	226 253 €	119 606 €	2 234 094 €0.7%
2019 Q4	58 892 €	30 919 €	570 004 €23.3%	10
2019 Q3	62 684 €	32 991 €	462 363 €13.1%	10
2019 Q2	67 957 €	32 635 €	531 996 €18.8%	10
2019 Q1	33 367 €	32 609 €	655 127 €19.8%	10
Kokku 2019:	222 900 €	129 154 €	2 219 490 €1.0%
2018 Q4	53 197 €	33 152 €	546 918 €2.0%	10
2018 Q3	75 348 €	31 965 €	558 105 €2.5%	11
2018 Q2	50 132 €	36 279 €	544 321 €8.0%	11
2018 Q1	40 509 €	35 006 €	591 876 €11.7%	12
Kokku 2018:	219 186 €	136 402 €	2 241 220 €2.2%
2017 Q4	51 866 €	33 366 €	670 065 €45.2%	12
2017 Q3	55 561 €	33 355 €	461 440 €17.3%	12
2017 Q2	74 050 €	31 882 €	557 796 €7.3%	11
2017 Q1	64 563 €	35 595 €	601 890 €23.5%	11
Kokku 2017:	246 040 €	134 198 €	2 291 191 €14.9%
2016 Q4	81 720 €	30 667 €	487 189 €5.5%	12
2016 Q3	33 853 €	32 448 €	515 470 €0.6%	12
2016 Q2	59 613 €	32 659 €	518 829 €9.6%	12
2016 Q1	95 425 €	29 788 €	473 224 €16.7%	12
Kokku 2016:	270 611 €	125 562 €	1 994 712 €12.3%
2015 Q4	70 399 €	30 211 €	567 945 €5.0%	12
2015 Q3	52 342 €	28 769 €	540 827 €10.4%	12
2015 Q2	92 063 €	32 091 €	603 292 €7.2%	12
2015 Q1	80 519 €	29 948 €	562 992 €	12
Kokku 2015:	295 323 €	121 019 €	2 275 056 €

Revenue by industry

	2021	2022	2023
Manufacture of other wood products, incl. wood chips, wood wool etc.	1 092 430 €	1 388 812 €	1 141 260 €
Freight transport by road	40 703 €	85 070 €	43 008 €

Tax debts

	Amount	Deferred	Disputed
Interest	3 055,00 €	0,00 €	0,00 €
Social tax	2 770,72 €	0,00 €	0,00 €
Value-added tax	12 530,95 €	0,00 €	0,00 €
Income tax in special cases	22,25 €	0,00 €	0,00 €
Total	18 378,92 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Martin Krupp	37011XXXXXX	10.11.1970 (55)	Bankruptcy trustee	19.06.2025	-
Kateryna Shumik	SünnXXXXXXXXXXXXXXX	07.10.1983 (42)	Board member	15.08.2024	-

2 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
Bad News UÜ	-	28.08.2024 (1)	Shareholder	2 250,00 EUR	90	Sole ownership	26.03.2026	-
Kalev Teesalu	36804XXXXXX	05.04.1968 (58)	Shareholder	250,00 EUR	10	Sole ownership	14.08.2024	-

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

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
OÜ SLG Energy	-	-	Founder	12.08.2010	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Kateryna Shumik	SünnXXXXXXXXXXXXXXX	07.10.1983 (42)	Member of higher governing body (board or supervisory board)	08.08.2024	-

1 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

2024 Q3

Turnover

Amount

245 139 €

Monthly average

81 713 €

Per employee

0 €

Equity ratio

3 268,52%

Labour taxes

Turnover ratio

2,89%

Tax ratio

15,07%

Monthly average

2 361 €

Per employee

945 €

State taxes

Monthly average

15 672 €

Turnover ratio

19,18%

Estimated salary

Gross salary

1 832 €

Net salary

1 507 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	118 550 €84.6%	767 891 €105.9%	372 931 €37.2%	594 167 €9.2%	654 112 €
Non-current assets	44 176 €25.4%	59 196 €53.2%	126 428 €17.7%	153 700 €37.8%	247 276 €
Total assets	162 726 €80.3%	827 087 €65.6%	499 359 €33.2%	747 867 €17.0%	901 388 €
Short-term liabilities	867 796 €6.3%	926 179 €180.5%	330 133 €10.1%	367 093 €30.3%	526 432 €
Long-term liabilities	-	-	455 697 €6.6%	488 054 €17.4%	591 026 €
Total liabilities	867 796 €6.3%	926 179 €17.9%	785 830 €8.1%	855 147 €23.5%	1 117 458 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-101 592 €64.8%	-288 971 €163.2%	-109 780 €49.8%	-218 570 €22.8%	-178 047 €
Net profit	-605 978 €423.4%	187 379 €204.6%	-179 191 €264.7%	108 790 €368.5%	-40 523 €
Equity	-705 070 €611.5%	-99 092 €65.4%	-286 471 €167.0%	-107 280 €50.3%	-216 070 €
Turnover	1 196 089 €19.3%	1 481 612 €30.4%	1 136 526 €38.8%	1 857 122 €7.5%	2 008 754 €
Profit margin	-50.66%500.6%	12.65%180.2%	-15.77%369.1%	5.86%390.4%	-2.02%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10146778 / 21	16.04.2026	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (05.05.2026)
Ä 10146778 / M4	30.03.2026	Order to remedy deficiencies - Amendment entry	14.04.2026	Entered into force (15.04.2026)
Ä 10146778 / 20	26.03.2026	Entry - Amendment entry		Entered into force (26.03.2026)
Ä 10146778 / 19	17.09.2025	Entry - Amendment entry		Entered into force (17.09.2025)
Ä 10146778 / 18	19.06.2025	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (19.06.2025)

1 - 5 / 25 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
2-25-5773/9	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2025:2.25.5773.10478	18.06.2025
2-23-15101/23	Civil case	Court judgment	Labour law	Näncy-Marita Maltseva	ECLI:EE:HMK:2025:2.23.15101.10996	10.06.2025
2-24-9296/14	Civil case	Court judgment (Default judgment)	Law of obligations	Hannes Olev	ECLI:EE:HMK:2025:2.24.9296.4254	28.01.2025
2-24-9461/8	Civil case	Court judgment (Default judgment)	Law of obligations	Kädi Vaker	ECLI:EE:HMK:2024:2.24.9461.18371	27.09.2024
2-16-3673/126	Civil case	Court ruling	Reorganisation	Mati Maksing, Gaida Kivinurm, Ele Liiv	ECLI:EE:TLRK:2017:2.16.3673.9553	24.01.2017

1 - 5 / 5 rows

Official announcements

Subject	Date
Notice of opportunity to examine the list of creditors	18.09.2025
Notice of the first general meeting of creditors	18.06.2025
Notice of declaration of bankruptcy	18.06.2025
Notice of payment of a deposit to cover bankruptcy-proceedings costs	11.06.2025

1 - 4 / 4 rows

Public transactions

Date	Party	Amount	Classification
06.06.2023	Kambja Vallavalitsus	1 080.00 € Received	OPERATING EXPENSES Recreational parks and facilities

1 - 1 / 1 rows

.ee domains

Domain	Status	Registered	Expires	End
tmkenergy.ee	Active	04.07.2018	05.07.2026	-

1 - 1 / 1 rows

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
AKERON OÜ	Kohtutäitur Marek Laanemets	04.02.2025	92 116,74 €	87 706,44 €	2 214,30 €	36,60 €
Murati Puit OÜ	Kohtutäitur Elin Vilippus	03.02.2025	81 449,20 €	77 020,60 €	2 232,60 €	36,60 €

1 - 2 / 2 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders

OÜ TMK Energy Lõuna

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

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

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

Enforcement proceedings

Enforcement proceedings

Payment orders

No payment orders found