Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

6 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

33

Tax data

107.54€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

1

Payment orders

OÜ Viru Pant

Legal form:
Private limited company
Registry code:
12242091
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
01.03.2012 (14)
Former business names:
OÜ Viru Inkasso
Capital:
2 500 EUR
Address:
Lai tn 1, Rakvere linn, Lääne-Viru maakond, 44308
Status:
Registered
Contacts
Industries
  • FINANCIAL AND INSURANCE ACTIVITIES
  • Provision of financial services, except insurance and pension funds
  • Provision of other financial services, except insurance and pension funding
  • Other lending
  • 64921 - Pawn shops
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

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 - 31.12.2023Not submitted (deadline 30.06.2024)
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
107.54€

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

32

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q10 €0 €
0 €
1
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
2
2022 Q30 €0 €
0 €
2
2022 Q20 €0 €
0 €
2
2022 Q10 €0 €
0 €
2
Kokku 2022:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Land tax7,54 €0,00 €0,00 €
Total107,54 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Maksim Kuptšinenko39302XXXXXX03.02.1993 (33)Board member26.06.2024-
4 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
Olari Köök38907XXXXXX10.07.1989 (36)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 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
Steven Strandberg38808XXXXXX24.08.1988 (37)Founder01.03.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Olari Köök38907XXXXXX10.07.1989 (36)Direct holding12.11.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q1
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
 2017  2016  2015  2014  2013
Profit and cash flow
EBITDA HQ GLJ XB GGF - - -
Liquidity
Current ratio UT.H N.G ZQ.Y - 8.0
Quick ratio ID.P W.J XT.X - 8.0
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 40033705 / M1916.03.2026Fine-warning order – annual report not filed01.05.2026Entered into force (01.04.2026)
Ä 40033705 / M1824.10.2024Reporting-fine order24.11.2024Entered into force (25.11.2024)
Ä 40033705 / 1325.09.2024Entry - Amendment entryEntered into force (25.09.2024)
Ä 40033705 / 1217.09.2024Entry - Amendment entryEntered into force (17.09.2024)
Ä 40033705 / M1702.09.2024Fine-warning order – annual report not filed18.10.2024Entered into force (18.09.2024)

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
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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Andrei Krek23.08.2024576,90 €400,00 €106,75 €36,60 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-143280Rakvere linn, Lai tn 1 // Tallinna tn 16 korteriühistuPärnu Maakohtu maksekäsuosakond05.01.20212 059,00 €1 522,00 €0,00 €46,00 €492,00 €