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EXP Ehitus Group OÜ

Legal form:

Private limited company

Registry code:

12274010

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

27.04.2012 (14)

Former business names:

OÜ Connect Service

Capital:

2 500 EUR

Status:

Registered

Contacts

Email:

exp.ehitus@gmail.com

Phone:

+372 5242439

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
4399 - Other specialised construction activities n.e.c.

VAT liability

	Start	End
EE101920801	31.10.2016	05.09.2018

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	14.10.2018	Valid
2015	01.01.2015 - 31.12.2015	12.01.2017	Valid
2014	01.01.2014 - 31.12.2014	09.11.2016	Valid
2013	01.01.2013 - 31.12.2013	07.09.2016	Valid
2012	27.04.2012 - 31.12.2012	04.06.2014	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

? Risk factors

? Strengths

View summary

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Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2018 Q3	0 €	0 €	0 €100.0%	2
2018 Q2	194 €	0 €	5 257 €97.6%	2
2018 Q1	1 257 €	660 €	217 495 €8.1%	2
Kokku 2018:	1 451 €	660 €	222 752 €
2017 Q4	1 584 €	700 €	201 150 €635.0%	5
2017 Q3	2 304 €	1 927 €	27 368 €2.4%	4
2017 Q2	1 415 €	823 €	26 739 €28.0%	9
2017 Q1	677 €	237 €	37 132 €	8
Kokku 2017:	5 980 €	3 687 €	292 389 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

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
Aleksei Filatov	37908XXXXXX	08.08.1979 (46)	Board member	21.08.2018	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Exclusive Property OÜ	12922XXX	30.09.2015 (10)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Ramil Rjazapov	37801XXXXXX	14.01.1978 (48)	Founder	25.04.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jevgenia Toffert	49104XXXXXX	20.04.1991 (35)	Indirect holding	28.10.2019	-
Aleksei Filatov	37908XXXXXX	08.08.1979 (46)	Direct holding	14.10.2018	-

1 - 2 / 2 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
AVN EHITUS GROUP OÜ	29.11.2016	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2018 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

Financial ratios

	2016	2015	2014	2013	2012
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	WA.A	RO.Q	EK.A	3.3	-
Quick ratio	II.V	ND.X	PD.H	3.3	-
Cash ratio	E.F	MU.L	B.N	2.4	-
Efficiency
Days sales outstanding (dso)	G QTD.J	LLN.G	GF.A	34.4	143.2
Asset turnover	D.Q	B.Z	E.T	3.4	1.2
Structure
Debt ratio	O.Y	V.J	J.N	0.3	0.5
Profitability
Operating margin	-VHH.B%	JL.D%	IC.U%	22.6%	86.5%
Net profit margin	-IMV.B%	SY.Y%	MH.Y%	22.6%	86.5%
Return on assets (roa)	-RK.Z%	PH.X%	DU.F%	76.8%	100.0%
Return on equity (roe)	-FI.K%	TR.P%	US.F%	74.8%	204.3%

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Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR000686	- > Temporary-agency labour mediation	Valid	20.02.2018	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10168397 / M14	07.01.2025	Reporting-fine order	22.01.2025	Entered into force (23.01.2025)
Ä 10168397 / M13	30.10.2024	Fine-warning order – annual report not filed	15.12.2024	Entered into force (15.11.2024)
Ä 10168397 / M12	29.02.2024	Repeat reporting-fine order	21.03.2024	Entered into force (22.03.2024)
Ä 10168397 / M11	26.11.2023	Reporting-fine order	24.12.2023	Entered into force (25.12.2023)
Ä 10168397 / M10	06.10.2023	Fine-warning order – annual report not filed	05.11.2023	Entered into force (06.10.2023)

1 - 5 / 25 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
2-19-19688/6	Civil case	Court judgment (Default judgment)	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2020:2.19.19688.14913	02.07.2020
2-19-109050/13	Civil case	Court judgment (Default judgment)	Law of obligations	Piret Rõuk	ECLI:EE:HMK:2020:2.19.109050.6599	28.01.2020

1 - 2 / 2 rows

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
2-19-121599	Osaühing EUROPARK ESTONIA	Pärnu Maakohtu maksekäsuosakond	20.11.2019	366,00 €	301,00 €	0,00 €	45,00 €	20,00 €
2-18-135224	Satelles Saturni OÜ	Pärnu Maakohtu maksekäsuosakond	09.04.2019	201,00 €	0,00 €	136,00 €	45,00 €	20,00 €

1 - 2 / 2 rows