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???

Credit rating

Tax data

113.39€

Tax debts

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Iraktos OÜ

Legal form:

Private limited company

Registry code:

12097950

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

28.04.2011 (15)

Former business names:

Magma Kaubandus UÜ

Capital:

2 508 EUR

Address:

Raadiku tn 8b/1-3, Lasnamäe linnaosa, Tallinn, Harju maakond, 13812

Status:

Registered

Contacts

Email:

iraktos@gmail.com

Phone:

+372 57818857

Phone:

+372 58150627

Industries

CONSTRUCTION
Specialised construction activities
Building completion and finishing
43391 - Other building completion and finishing

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	12.05.2026	Valid
2024	01.01.2024 - 31.12.2024	30.06.2025	Valid
2023	01.01.2023 - 31.12.2023	05.06.2024	Valid
2022	01.01.2022 - 31.12.2022	05.06.2024	Valid
2021	01.01.2021 - 31.12.2021	05.06.2024	Valid
2020	01.01.2020 - 31.12.2020	09.02.2021	Valid
2019	01.01.2019 - 31.12.2019	09.02.2021	Valid
2018	01.01.2018 - 31.12.2018	06.05.2019	Valid
2017	01.01.2017 - 31.12.2017	06.05.2019	Valid
2016	01.01.2016 - 31.12.2016	14.01.2018	Valid
2015	01.01.2015 - 31.12.2015	29.10.2016	Valid
2014	01.01.2014 - 31.12.2014	29.02.2016	Valid
2013	01.01.2013 - 31.12.2013	20.06.2014	Valid
2012	01.01.2012 - 31.12.2012	14.05.2013	Valid
2011	28.04.2011 - 31.12.2011	22.06.2012	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

113.39€

Tax debt

✓

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q4	0 €	0 €	0 €	0
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
2018 Q1	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €
2017 Q1	191 €	210 €	0 €100.0%	1
Kokku 2017:	191 €	210 €	0 €
2016 Q4	376 €	416 €	5 081 €52.6%	1
2016 Q3	802 €	878 €	10 725 €39.6%	1
2016 Q2	572 €	629 €	7 683 €26.4%	1
2016 Q1	775 €	855 €	10 438 €	1
Kokku 2016:	2 525 €	2 778 €	33 927 €
2015 Q4	173 €	190 €	0 €	1
2015 Q3	0 €	0 €	0 €	0
2015 Q2	118 €	122 €	0 €	1
2015 Q1	236 €	243 €	0 €	1
Kokku 2015:	527 €	555 €	0 €

Revenue by industry

	2019
Other building completion and finishing	527 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	50,00 €	0,00 €	0,00 €
Income tax in special cases	63,39 €	0,00 €	0,00 €
Total	113,39 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Elena Burilenko	47702XXXXXX	18.02.1977 (49)	Board member	02.09.2013	-
Dmytro Petrov	37509XXXXXX	23.09.1975 (50)	Board member	15.07.2013	-

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
Dmytro Petrov	37509XXXXXX	23.09.1975 (50)	Shareholder	2 508,00 EUR	100	Sole ownership	02.09.2023	-

2 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
Dmytro Petrov	37509XXXXXX	23.09.1975 (50)	Direct holding	20.05.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 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

	2024	2023	2022	2021	2020	2019
Current assets	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €
Non-current assets	-	-	-	-	1 994 €	-
Total assets	2 508 €	2 508 €	2 508 €	2 508 €44.3%	4 502 €79.5%	2 508 €
Short-term liabilities	-	-	-	-	1 994 €	-
Long-term liabilities	-	-	-	-	-	-
Total liabilities	-	-	-	-	1 994 €	-
Share or stock capital	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €
Retained earnings	-	-	-	-	-	-
Net profit	-	-	-	-	-	-
Equity	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €	2 508 €
Turnover	-	-	-	-	-	527 €
Profit margin	0.00%	0.00%	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	1.3
Quick ratio	-	-	-	-	1.3
Cash ratio	-	-	-	-	0.0
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	U.U	J.Y	E.C	1.0	0.4
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	B.X%	R.S%	M.R%	0.0%	0.0%
Return on equity (roe)	O.E%	T.X%	L.E%	0.0%	0.0%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK042752	Commerce > Retail trade	Valid	30.09.2011	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10155630 / M4	29.02.2024	Repeat reporting-fine order	31.03.2024	Deficiencies remedied (06.06.2024)
Ä 10155630 / M3	26.11.2023	Reporting-fine order	24.12.2023	Deficiencies remedied (06.06.2024)
Ä 10155630 / M2	05.10.2023	Fine-warning order – annual report not filed	04.11.2023	Deficiencies remedied (06.06.2024)
Ä 10155630 / 11	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 10155630 / 10	17.01.2018	Entry - Amendment entry		Entered into force (17.01.2018)

1 - 5 / 15 rows

Real estate

No real estate found

Company has no real estate

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

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Official announcements

No official announcements found

Company has no issued official announcements

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-109135	Credit.ee OÜ	Pärnu Maakohtu maksekäsuosakond	15.06.2020	430,00 €	225,00 €	141,00 €	45,00 €	20,00 €
2-20-100240	Credit.ee OÜ	Pärnu Maakohtu maksekäsuosakond	30.04.2020	965,00 €	537,00 €	363,00 €	45,00 €	20,00 €

1 - 2 / 2 rows