General information

Contacts

Industries

Jah

VAT liability

8 - 4

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

ITAN Cars OÜ

Legal form:

Private limited company

Registry code:

12319758

VAT no.:

EE101571438

Fiscal-year period:

01.01 - 31.12

Established:

24.07.2012 (13)

Capital:

2 500 EUR

Address:

Lõõtsa tn 2b, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

In liquidation

Contacts

Email:

vello@vjap.ee

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and operating leasing of other machinery, equipment and tangible goods
Rental and leasing of other machinery, equipment and tangible goods n.e.c.
77391 - Rental of railway rolling stock

VAT liability

	Start	End
EE101571438	17.09.2012

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 - 03.02.2020	28.02.2020	Valid
2019	01.01.2019 - 31.12.2019	25.02.2020	Valid
2018	01.01.2018 - 31.12.2018	06.08.2019	Valid
2017	01.01.2017 - 31.12.2017	22.06.2018	Valid
2016	01.01.2016 - 31.12.2016	09.06.2017	Valid
2015	01.01.2015 - 31.12.2015	22.08.2016	Valid
2014	01.01.2014 - 31.12.2014	13.07.2015	Valid
2013	24.07.2012 - 31.12.2013	12.05.2014	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 07.06.2026.

???

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

✓

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	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	432 €	0 €	0 €	-
Kokku 2023:	432 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	5 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	5 €	0 €	0 €100.0%
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	0 €	0 €	0 €100.0%	-
2020 Q1	199 888 €	0 €	1 033 896 €3 537.4%	0
Kokku 2020:	199 888 €	0 €	1 033 896 €360.8%
2019 Q4	0 €	0 €	28 424 €50.8%	0
2019 Q3	0 €	0 €	57 779 €0.3%	0
2019 Q2	10 €	0 €	57 950 €27.8%	0
2019 Q1	0 €	0 €	80 232 €27.0%	0
Kokku 2019:	10 €	0 €	224 385 €19.8%
2018 Q4	0 €	0 €	63 175 €13.3%	0
2018 Q3	0 €	0 €	72 868 €171.7%	0
2018 Q2	0 €	0 €	26 815 €77.1%	0
2018 Q1	0 €	0 €	116 920 €	0
Kokku 2018:	0 €	0 €	279 778 €22.8%
2017 Q4	0 €	0 €	0 €100.0%	0
2017 Q3	0 €	0 €	137 010 €50.8%	0
2017 Q2	0 €	0 €	90 840 €32.6%	0
2017 Q1	0 €	0 €	134 700 €31.3%	0
Kokku 2017:	0 €	0 €	362 550 €33.9%
2016 Q4	3 313 €	3 313 €	196 029 €66.7%	2
2016 Q3	1 988 €	1 988 €	117 617 €0.0%	2
2016 Q2	1 988 €	1 988 €	117 617 €0.0%	2
2016 Q1	1 988 €	1 988 €	117 617 €10.8%	2
Kokku 2016:	9 277 €	9 277 €	548 880 €3.8%
2015 Q4	1 988 €	1 988 €	131 846 €0.0%	2
2015 Q3	1 988 €	1 988 €	131 846 €0.0%	2
2015 Q2	1 988 €	1 988 €	131 846 €1.0%	2
2015 Q1	2 009 €	2 009 €	133 242 €	2
Kokku 2015:	7 973 €	7 973 €	528 780 €

Revenue by industry

	2019	2020
Rental of railway rolling stock	343 735 €	4 579 €

Tax debts

No tax debt found

No tax debt as of 07.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Vello Vallaste	34704XXXXXX	04.04.1947 (79)	Liquidator	12.02.2020	-
Vello Vallaste	34704XXXXXX	04.04.1947 (79)	Authorised recipient of procedural documents	02.12.2017	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
AN Invest Group OÜ	-	16.06.2009 (16)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Estmak Capital OÜ	-	16.12.2008 (17)	Shareholder	625,00 EUR	25	Sole ownership	01.09.2023	-
Timeless Investments OÜ	-	05.03.2010 (16)	Shareholder	625,00 EUR	25	Sole ownership	01.09.2023	-

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

1 - 3 / 3 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
AN Invest Group OÜ	-	-	Founder	20.07.2012	-
Estmak Capital OÜ	-	-	Founder	20.07.2012	-
Timeless Investments OÜ	-	-	Founder	20.07.2012	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alexandr Chulochi	-	29.07.1975 (50)	Other form of control/influence (contractual, family etc.)	02.10.2018	-
Nikolay Konovalov	-	18.06.1981 (44)	Other form of control/influence (contractual, family etc.)	02.10.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 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

	2020	2019
Current assets	1 043 000 €483.5%	178 743 €
Non-current assets	-	1 432 365 €
Total assets	1 043 000 €35.3%	1 611 108 €
Short-term liabilities	627 398 €16.2%	748 737 €
Long-term liabilities	-	-
Total liabilities	627 398 €16.2%	748 737 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	859 871 €1.1%	869 428 €
Net profit	-446 769 €4 574.8%	-9 557 €
Equity	415 602 €51.8%	862 371 €
Turnover	4 579 €98.7%	343 735 €
Profit margin	-9 756.91%350 825.2%	-2.78%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 10171803 / 9	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 10171803 / 8	12.02.2020	Entry - Dissolution entry		Entered into force (12.02.2020)
Ä 10171803 / M5	11.02.2020	Order to remedy deficiencies - Dissolution entry	25.02.2020	Deficiencies remedied (12.02.2020)
Ä 10171803 / M4	07.02.2020	Order to remedy deficiencies - Dissolution entry	22.02.2020	Deficiencies remedied (12.02.2020)
Ä 10171803 / 7	05.07.2018	Entry - Amendment entry		Entered into force (05.07.2018)

1 - 5 / 14 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
2-22-12404/38	Civil case	Court judgment	Company law	Priit Kama	ECLI:EE:HMK:2025:2.22.12404.9962	29.05.2025
2-22-12404/26	Civil case	Court judgment	Company law	Indrek Soots, Ulvi Loonurm, Krista Kirspuu	ECLI:EE:TLRK:2024:2.22.12404.9421	20.05.2024
2-22-3891/22	Civil case	Court ruling	Other	Indrek Soots, Maris Kuurberg, Neve Uudelt	ECLI:EE:TLRK:2023:2.22.3891.2113	14.02.2023
2-20-11168/63	Civil case	Court judgment	Law of obligations	Ulvi Loonurm, Maris Kuurberg, Krista Kirspuu	ECLI:EE:TLRK:2022:2.20.11168.26219	21.12.2022
2-22-3891/14	Civil case	Court ruling	Other	Moonika Tähtväli	ECLI:EE:HMK:2022:2.22.3891.25924	16.11.2022

1 - 5 / 9 rows

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	07.02.2020
Notice of cancellation of a disposition prohibition	11.06.2019

ITAN Cars OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found