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2

Contacts

1

Industries

Ei

VAT liability

11 - 2

Annual reports

Unsubmitted declarations

??
???

Credit rating

15

Tax data

455.18€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

2

Real estate

0

TTJA decisions

1

Court decisions

11

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

Payment orders

Stefoniya OÜ

Legal form:
Private limited company
Registry code:
12306543
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.06.2012 (13)
Capital:
2 500 EUR
Address:
P. Kerese tn 27, Narva linn, Ida-Viru maakond, 21008
Status:
Registered
Contacts
Industries
  • PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
  • Legal activities and accounting
  • Accounting, bookkeeping, auditing and tax consultancy
  • 69201 - Auditing
VAT liability
Start End
EE10252317111.08.202211.01.2023
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 03.06.2026.

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???
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
455.18€

Tax debt

2

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

11

Official announcements

0

TTJA decisions

2

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q1404 €260 €
0 €
-
Kokku 2023:404 €260 €
0 €
2022 Q427 €27 €
0 €
-
2022 Q30 €0 €
0 €
-
2022 Q110 €0 €
0 €
-
Kokku 2022:38 €27 €
0 €
2021 Q110 €0 €
0 €
-
Revenue by industry
2019 2020 2021
Renting and operating of own or leased real estate 52 614 € 15 000 € 12 000 €
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Social tax128,53 €0,00 €0,00 €
Land tax59,59 €0,00 €0,00 €
Motor vehicle tax59,00 €0,00 €0,00 €
Income tax in special cases108,06 €0,00 €0,00 €
Total455,18 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marina Šitojeva47003XXXXXX24.03.1970 (56)Board member27.06.2012-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Marina Šitojeva47003XXXXXX24.03.1970 (56)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Marina Šitojeva47003XXXXXX24.03.1970 (56)Founder26.06.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marina Šitojeva47003XXXXXX24.03.1970 (56)Direct holding30.10.2018-
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
64,36%
Monthly average
87 €
Per employee
0 €
State taxes
Monthly average
135 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2022 2021 2020 2019
Current assets20 423 €50.7%41 449 €6.3%44 220 €7.4%41 189 €
Non-current assets200 000 €200 000 €200 000 €200 000 €
Total assets220 423 €8.7%241 449 €1.1%244 220 €1.3%241 189 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio M.R EP.A WY.W 6.9 0.1
Quick ratio J.P LX.C HB.I 6.9 0.1
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 40034324 / M330.08.2024Reporting-fine order29.09.2024Entered into force (30.09.2024)
Ä 40034324 / M209.07.2024Fine-warning order – annual report not filed08.08.2024Entered into force (09.07.2024)
Ä 40034324 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 40034324 / 406.03.2019Entry - Amendment entryEntered into force (06.03.2019)
Ä 40034324 / 317.01.2018Entry - Amendment entryEntered into force (17.01.2018)

Real estate
Real estate
Address
Area
Purpose
A. Puškini tn 5, Narva linn, Ida-Viru maakond4013 m²Residential land 100%
A. Puškini tn 5, Narva linn, Ida-Viru maakond4013 m²Residential land 100%
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-19548/3Civil caseCourt rulingOtherTamara ŠabarovaECLI:EE:VMK:2025:2.24.19548.165403.02.2025
Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document20.04.2026
Notice of auction of immovable property in enforcement proceedings08.01.2026
Notice of auction of immovable property in enforcement proceedings10.11.2025
Collection notice03.11.2025
Notice of auction of immovable property in enforcement proceedings30.09.2025
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
Osaühing EUROPARK ESTONIAKohtutäitur Andrei Krek03.11.2025328,80 €180,00 €93,00 €37,20 €
Payment orders
No payment orders found

Company has no court-ordered payment orders