General information

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Industries

VAT liability

6 - 8

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

352.24€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

TTJA decisions

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Osaühing GeoEst Company

Legal form:

Private limited company

Registry code:

12075931

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.03.2011 (15)

Capital:

2 500 EUR

Address:

Juhkentali tn 31/2-21, Kesklinna linnaosa, Tallinn, Harju maakond, 10144

Status:

Registered

Contacts

Email:

mishakal77@mail.ru

Phone:

+372 58258888

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale in non-specialised stores
47191 - Retail sale in other non-specialised stores

VAT liability

	Start	End
EE101702087	10.03.2014	24.03.2024

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	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	14.06.2017	Valid
2015	01.01.2015 - 31.12.2015	14.06.2017	Valid
2014	01.01.2014 - 31.12.2014	27.02.2017	Valid
2013	01.01.2013 - 31.12.2013	15.02.2017	Valid
2012	01.01.2012 - 31.12.2012	02.01.2014	Valid
2011	17.03.2011 - 31.12.2011	02.01.2014	Valid

Unsubmitted declarations

	Deadline
VAT return	22.04.2024	776 days overdue
VAT return	20.03.2024	809 days overdue
VAT return	20.02.2024	838 days overdue
VAT return	22.01.2024	867 days overdue
VAT return	20.12.2023	900 days overdue
VAT return	20.11.2023	930 days overdue
VAT return	20.10.2023	961 days overdue
VAT return	20.09.2023	991 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

352.24€

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
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	291 €	305 €	0 €	1
2021 Q3	216 €	230 €	0 €	1
2021 Q2	0 €	0 €	0 €	-
2021 Q1	33 €	33 €	0 €	1
Kokku 2021:	539 €	568 €	0 €
2020 Q4	0 €	0 €	0 €	1
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 €	1
2019 Q1	0 €	0 €	0 €	1
Kokku 2019:	0 €	0 €	0 €100.0%
2018 Q4	0 €	0 €	0 €	1
2018 Q3	0 €	0 €	0 €	1
2018 Q2	0 €	0 €	0 €100.0%	1
2018 Q1	241 €	461 €	225 €82.1%	1
Kokku 2018:	241 €	461 €	225 €98.7%
2017 Q4	0 €	691 €	1 256 €38.2%	1
2017 Q3	0 €	461 €	2 033 €71.5%	2
2017 Q2	861 €	930 €	7 144 €14.2%	3
2017 Q1	0 €	508 €	6 258 €45.3%	3
Kokku 2017:	861 €	2 590 €	16 691 €40.0%
2016 Q4	-209 €	419 €	4 307 €13.9%	1
2016 Q3	209 €	368 €	3 782 €86.5%	1
2016 Q2	0 €	197 €	2 028 €12.3%	1
2016 Q1	0 €	176 €	1 806 €	1
Kokku 2016:	0 €	1 160 €	11 923 €
2015 Q4	734 €	1 332 €	0 €	1
2015 Q3	244 €	448 €	0 €	1
2015 Q2	-228 €	448 €	0 €	1
2015 Q1	819 €	0 €	0 €	0
Kokku 2015:	1 569 €	2 228 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Social tax	102,24 €	0,00 €	0,00 €
Total	352,24 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Davit Shermazanishvili	-	24.07.1976 (49)	Board member	17.03.2011	-
Mikheil Kalandia	37403XXXXXX	20.03.1974 (52)	Board member	17.03.2011	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Mikheil Kalandia	37403XXXXXX	20.03.1974 (52)	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-
Davit Shermazanishvili	-	-	Shareholder	1 250,00 EUR	50	Sole ownership	02.09.2023	-

2 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
Mikheil Kalandia	37403XXXXXX	20.03.1974 (52)	Founder	15.03.2011	-
Davit Shermazanishvili	-	-	Founder	15.03.2011	-

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

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 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

Summary data not found

Company has no submitted annual reports

Financial ratios

	2016	2015	2014	2013	2012
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	D.N	Z.E	K.L	-	-
Quick ratio	Z.P	K.S	T.G	-	-
Cash ratio	B.G	W.B	C.N	-	-
Efficiency
Days sales outstanding (dso)	RQQ.V	YPT.Y	QQ.X	-	-
Asset turnover	D.T	O.R	V.G	4.0	-
Structure
Debt ratio	Q.W	U.V	H.X	0.5	1.0
Profitability
Operating margin	L.V%	V.V%	-I.E%	1.2%	-
Net profit margin	Z.U%	G.P%	-B.K%	1.2%	-
Return on assets (roa)	J.L%	J.J%	-N.A%	5.0%	-1.4%
Return on equity (roe)	UX.Y%	D.Q%	-R.Q%	7.5%	-1.4%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK054685	Commerce > Retail trade	Valid	19.12.2017	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10154042 / M15	06.03.2026	Fine-warning order – annual report not filed	20.04.2026	Entered into force (21.03.2026)
Ä 10154042 / M14	19.06.2024	Fine-warning order – annual report not filed	19.07.2024	Entered into force (19.06.2024)
Ä 10154042 / M13	29.02.2024	Repeat reporting-fine order	31.03.2024	Entered into force (01.04.2024)
Ä 10154042 / M12	26.11.2023	Reporting-fine order	24.12.2023	Entered into force (25.12.2023)
Ä 10154042 / M11	05.10.2023	Fine-warning order – annual report not filed	04.11.2023	Entered into force (05.10.2023)

1 - 5 / 22 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	Participants
2-17-16244/8	Civil case	Court judgment (Default judgment)	Other	Ann Meriluht	ECLI:EE:HMK:2018:2.17.16244.15713	15.05.2018
2-16-17228/32	Civil case	Court judgment (Default judgment)	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2018:2.16.17228.8843	27.02.2018

1 - 2 / 2 rows

Official announcements

Subject	Date
Commercial Register notices	19.08.2013

Osaühing GeoEst Company

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Licences & notices

Licences & notices

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