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OÜ Kraavi & Partnerid

Legal form:

Private limited company

Registry code:

12019915

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

16.11.2010 (15)

Former business names:

OÜ Advokaadibüroo Kraavi & Partnerid

Capital:

2 556 EUR

Address:

P. Süda tn 3a-4, Kesklinna linnaosa, Tallinn, Harju maakond, 10145

Status:

Bankrupt

Industries

PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
Legal activities and accounting
Legal activities
69101 - Activities of advocates and law firms

VAT liability

	Start	End
EE101413062	01.12.2010	20.01.2019

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	Not submitted (deadline 30.06.2018)
2016	01.01.2016 - 31.12.2016	23.05.2018	Valid
2015	01.01.2015 - 31.12.2015	30.06.2016	Valid
2014	01.01.2014 - 31.12.2014	30.06.2015	Valid
2013	01.01.2013 - 31.12.2013	27.06.2014	Valid
2012	01.01.2012 - 31.12.2012	28.06.2013	Valid
2011	01.01.2011 - 31.12.2011	28.06.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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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Tax debt

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TTJA decisions

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2020 Q3	0 €	0 €	0 €	1
2020 Q2	0 €	0 €	0 €	1
2020 Q1	0 €	0 €	0 €	1
Kokku 2020:	0 €	0 €	0 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	1
2019 Q2	0 €	0 €	0 €100.0%	2
2019 Q1	6 779 €	0 €	31 720 €	2
Kokku 2019:	6 779 €	0 €	31 720 €46.2%
2018 Q4	1 438 €	0 €	0 €	2
2018 Q3	950 €	0 €	0 €100.0%	2
2018 Q2	1 698 €	0 €	13 370 €60.4%	2
2018 Q1	278 €	0 €	8 333 €566.6%	2
Kokku 2018:	4 364 €	0 €	21 703 €75.2%
2017 Q4	4 289 €	1 260 €	1 250 €90.3%	2
2017 Q3	2 543 €	1 902 €	12 896 €61.9%	2
2017 Q2	8 356 €	5 120 €	33 866 €14.5%	2
2017 Q1	9 551 €	5 795 €	39 624 €	3
Kokku 2017:	24 739 €	14 077 €	87 636 €
2016 Q4	11 108 €	7 178 €	0 €	1
2016 Q3	10 372 €	6 340 €	0 €	1
2016 Q2	12 049 €	5 463 €	0 €	1
2016 Q1	11 723 €	5 292 €	0 €100.0%	1
Kokku 2016:	45 252 €	24 273 €	0 €100.0%
2015 Q4	8 788 €	4 977 €	49 141 €1.5%	5
2015 Q3	6 839 €	5 051 €	49 866 €1.4%	5
2015 Q2	9 730 €	5 124 €	50 592 €2.0%	5
2015 Q1	8 807 €	5 226 €	51 601 €	5
Kokku 2015:	34 164 €	20 378 €	201 200 €

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
Indrek Naur	37204XXXXXX	09.04.1972 (54)	Bankruptcy trustee	12.10.2021	-
Veli Kraavi	37112XXXXXX	09.12.1971 (54)	Board member	16.11.2010	-

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
Veli Kraavi	37112XXXXXX	09.12.1971 (54)	Shareholder	2 556,00 EUR	100	Sole ownership	02.09.2023	-

4 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
Maire Arm	46203XXXXXX	28.03.1962 (64)	Founder	12.11.2010	-
Veli Kraavi	37112XXXXXX	09.12.1971 (54)	Founder	12.11.2010	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Naur	37204XXXXXX	09.04.1972 (54)	Member of higher governing body (board or supervisory board)	16.01.2023	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2020 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 10149817 / 11	25.01.2024	Entry order to enforce another court judgment - Amendment entry	Entered into force (25.01.2024)
Ä 10149817 / 10	02.09.2023	Entry - Amendment entry	Entered into force (02.09.2023)
Ä 10149817 / 9	16.01.2023	Entry - Amendment entry under CRA § 525 (2)	Entered into force (16.01.2023)
Ä 10149817 / 8	12.10.2021	Entry - Bankruptcy declaration entry	Entered into force (12.10.2021)
Ä 10149817 / M6	08.06.2021	Public service of order in Official Announcements	Entered into force (08.06.2021)

1 - 5 / 17 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
1-24-5857/8	Criminal case	Court judgment	Offences against property	Sandra-Kristin Kärner	ECLI:EE:HMK:2024:1.24.5857.18558	31.10.2024
2-21-9837/79	Civil case	Court ruling	Bankruptcy law	Peeter Pällin, Liis Arrak, Ele Liiv	ECLI:EE:TLRK:2023:2.21.9837.25963	07.07.2023
2-21-5631/16	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2021:2.21.5631.23671	07.10.2021
2-17-8230/11	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Marget Henriksen	ECLI:EE:HMK:2017:2.17.8230.24537	15.08.2017
2-17-8638/11	Civil case	Court ruling (Bankruptcy ruling)	Debt restructuring proceedings	Marget Henriksen	ECLI:EE:HMK:2017:2.17.8638.16368	22.06.2017

1 - 5 / 70 rows

Official announcements

Subject	Date
Notice of approval of the list of creditors	10.05.2022
Notice of opportunity to examine the list of creditors	14.12.2021
Notice of declaration of bankruptcy	07.10.2021
Notice of payment of a deposit to cover bankruptcy-proceedings costs	23.08.2021
Notice of entry of a disposition prohibition	11.06.2021

OÜ Kraavi & Partnerid

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

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