General information

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Industries

VAT liability

8 - 5

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

115.01€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

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Martoniks Ventura OÜ

Legal form:

Private limited company

Registry code:

12306566

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

Email:

martoniks@mail.ru

Phone:

+372 56489624

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

	Start	End
EE102088878	07.08.2018	19.06.2024

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	13.05.2021	Valid
2018	01.01.2018 - 31.12.2018	13.05.2021	Valid
2017	01.01.2017 - 31.12.2017	13.05.2021	Valid
2016	01.01.2016 - 31.12.2016	17.11.2017	Valid
2015	01.01.2015 - 31.12.2015	17.08.2016	Valid
2014	01.01.2014 - 31.12.2014	17.08.2016	Valid
2013	01.01.2013 - 31.12.2013	17.08.2016	Valid
2012	27.06.2012 - 31.12.2012	10.09.2013	Valid

Unsubmitted declarations

	Deadline
VAT return	22.07.2024	685 days overdue
VAT return	20.06.2024	717 days overdue
VAT return	20.05.2024	748 days overdue
VAT return	22.04.2024	776 days overdue
VAT return	20.03.2024	809 days overdue
VAT return	20.02.2024	838 days overdue
VAT return	22.01.2024	867 days overdue
VAT return	20.12.2023	900 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

115.01€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Employees
2024 Q1	0 €	-
Kokku 2024:	0 €
2023 Q4	0 €	-
2023 Q3	0 €	-
2023 Q2	0 €	-
2023 Q1	0 €	-
Kokku 2023:	0 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	0 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Kokku 2021:	0 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	0 €	-
2020 Q1	0 €	0
Kokku 2020:	0 €
2019 Q4	0 €	0
2019 Q3	0 €	0
2019 Q2	0 €	0
2019 Q1	0 €	0
Kokku 2019:	0 €
2018 Q4	426 €	0
2018 Q3	0 €	0
2018 Q2	427 €	0
Kokku 2018:	853 €
2017 Q4	426 €	0
2017 Q3	427 €	0
Kokku 2017:	853 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	110,83 €	0,00 €	0,00 €
Income tax in special cases	4,18 €	0,00 €	0,00 €
Total	115,01 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Marina Šitojeva	47003XXXXXX	24.03.1970 (56)	Board member	27.06.2012	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Marina Šitojeva	47003XXXXXX	24.03.1970 (56)	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

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Marina Šitojeva	47003XXXXXX	24.03.1970 (56)	Founder	26.06.2012	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Marina Šitojeva	47003XXXXXX	24.03.1970 (56)	Direct holding	30.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
Stefoniya Kinnisvara OÜ	11.04.2018	Shareholder	500,00 EUR	16,67	Sole ownership	01.09.2023	-

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

1 - 1 / 1 rows

2024 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

	2019
Current assets	-
Non-current assets	150 000 €
Total assets	150 000 €
Short-term liabilities	96 613 €
Long-term liabilities	-
Total liabilities	96 613 €
Share or stock capital	2 500 €
Retained earnings	50 887 €
Net profit	-
Equity	53 387 €
Turnover	-
Profit margin	0.00%

Financial ratios

	2019	2018	2017	2016	2015
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	V.J	M.J	Y.Y	0.0	-
Quick ratio	H.I	P.J	X.J	0.0	-
Cash ratio	P.P	N.S	T.I	0.0	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	A.C	H.N	D.M	0.6	-
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	C.I%	T.N%	W.C%	35.6%	-
Return on equity (roe)	U.A%	L.K%	X.Z%	100.0%	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 40034325 / M8	20.06.2024	Fine-warning order – annual report not filed	20.07.2024	Entered into force (20.06.2024)
Ä 40034325 / M7	29.02.2024	Repeat reporting-fine order	31.03.2024	Entered into force (01.04.2024)
Ä 40034325 / M6	26.11.2023	Reporting-fine order	24.12.2023	Entered into force (25.12.2023)
Ä 40034325 / M5	06.10.2023	Fine-warning order – annual report not filed	05.11.2023	Entered into force (06.10.2023)
Ä 40034325 / 5	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 12 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

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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Raigo Pärs	02.09.2024	576,90 €	400,00 €	106,75 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders