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General information

2

Contacts

1

Industries

Jah

VAT liability

13 - 1

Annual reports

12

Unsubmitted declarations

??
???

Credit rating

18

Tax data

241.83€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Olvani

Legal form:
Private limited company
Registry code:
12206072
VAT no.:
EE101557876
Fiscal-year period:
01.01 - 31.12
Established:
15.12.2011 (14)
Capital:
2 500 EUR
Address:
Kari tn 4-44, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10313
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10155787613.06.2023
EE10155787616.03.202306.05.2023
EE10155787601.08.201230.11.2014
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202309.10.2024Valid
Unsubmitted declarations
Deadline
VAT return20.05.202617 days overdue
VAT return20.04.202647 days overdue
VAT return20.03.202678 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
241.83€

Tax debt

1

Unsubmitted reports

12

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

15

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q20 €0 €
0 €
-
2025 Q153 €0 €
0 €
-
Kokku 2025:53 €0 €
0 €
2024 Q40 €0 €
0 €100.0%
1
2024 Q30 €1 718 €
87 318 €63.4%
1
2024 Q21 223 €9 482 €
238 879 €411.1%
1
2024 Q10 €2 532 €
46 734 €30.5%
3
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment241,83 €0,00 €0,00 €
Total241,83 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Konstantin Vassiltšenko37504XXXXXX03.04.1975 (51)Board member31.03.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Konstantin Vassiltšenko37504XXXXXX03.04.1975 (51)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Vadim Holin--Founder14.12.2011-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Konstantin Vassiltšenko37504XXXXXX03.04.1975 (51)Direct holding05.04.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q2
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
2023 2022 2021 2020 2019
Current assets38 284 €326.5%8 976 €21.8%11 476 €11 476 €11 476 €
Non-current assets-----
Total assets38 284 €326.5%8 976 €21.8%11 476 €11 476 €11 476 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio N.X - - - -
Quick ratio A.J - - - -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
No licenses and notices found

Company has no active licenses and business activity notices

Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10163438 / M514.03.2026Warning for deletion from register – annual report not filed17.06.2026Entered into force (14.03.2026)
Ä 10163438 / M408.10.2024Reporting-fine order24.10.2024Entered into force (25.10.2024)
Ä 10163438 / M302.09.2024Fine-warning order – annual report not filedEntered into force (02.09.2024)
Ä 10163438 / 1009.08.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (09.08.2024)
Ä 10163438 / M209.07.2024Warning for deletion from register – annual report not filed12.10.2024Deficiencies remedied (24.08.2024)

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
Official announcements
Subject
Date
Notice of publication of a deletion warning due to failure to submit an annual report14.03.2026
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
No payment orders found

Company has no court-ordered payment orders