Advanced search

General information

1

Contacts

1

Industries

Jah

VAT liability

11 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

3

Related persons

1

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

5

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Sonfase OÜ

Legal form:
Private limited company
Registry code:
12347594
VAT no.:
EE101930671
Fiscal-year period:
01.01 - 31.12
Established:
18.09.2012 (13)
Capital:
2 500 EUR
Address:
Liimi tn 1, Kristiine linnaosa, Tallinn, Harju maakond, 10621
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10193067107.12.2016
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 - 31.12.202317.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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

1

Unsubmitted reports

Unsubmitted declarations

5

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

1

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
-
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
-
2025 Q30 €0 €
0 €
-
2025 Q21 419 €1 445 €
0 €
-
2025 Q11 376 €1 402 €
0 €
-
Kokku 2025:2 795 €2 847 €
0 €100.0%
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Jana Lillemets47307XXXXXX21.07.1973 (52)Board member28.08.2020-
Mihail Kiseljov36806XXXXXX30.06.1968 (57)Board member03.12.2013-
2 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
Mihail Kiseljov36806XXXXXX30.06.1968 (57)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
AS Larssen Capital--Founder18.09.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Mihail Kiseljov36806XXXXXX30.06.1968 (57)Direct holding27.09.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
OÜ WINE PORT of PALDISKI08.06.2007Shareholder1 252,00 EUR49Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
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
2023 2022 2021 2020 2019
Current assets180 695 €74.0%695 348 €393.4%140 937 €36.7%222 583 €31.9%326 825 €
Non-current assets481 384 €28.6%-674 465 €0.2%676 004 €0.2%674 465 €
Total assets662 079 €4.8%695 348 €14.7%815 402 €9.3%898 587 €10.3%1 001 290 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio DA.P XDF.P VS.O 53.4 45.3
Quick ratio GT.B SYZ.J ZU.F 53.4 45.3
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 10173909 / M409.07.2024Fine-warning order – annual report not filed08.08.2024Deficiencies remedied (19.07.2024)
Ä 10173909 / M308.10.2023Fine-warning order – annual report not filed07.11.2023Deficiencies remedied (07.11.2023)
Ä 10173909 / 701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 10173909 / M206.08.2021Public service of order in Official AnnouncementsEntered into force (06.08.2021)
Ä 10173909 / M127.05.2021Fine-warning order – annual report not filed26.06.2021Deficiencies remedied (21.09.2021)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-17-19444/99Civil caseCourt rulingLaw of obligationsIndrek Soots, Iris Kangur-Gontšarov, Krista KirspuuECLI:EE:TLRK:2024:2.17.19444.2114213.12.2024
2-17-19444/82Civil caseCourt judgmentLaw of obligationsUlvi Loonurm, Mati Maksing, Krista KirspuuECLI:EE:TLRK:2023:2.17.19444.947124.03.2023
2-17-19444/77Civil caseCourt judgmentLaw of obligationsMerike VaruskECLI:EE:HMK:2022:2.17.19444.2655828.11.2022
2-17-19444/54Civil caseCourt judgmentLaw of obligationsIndrek Soots, Meeli Kaur, Gaida KivinurmECLI:EE:TLRK:2020:2.17.19444.1714628.05.2020
2-17-19444/50Civil caseCourt judgmentLaw of obligationsVallo KarilerECLI:EE:HMK:2019:2.17.19444.2865709.10.2019
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
No payment orders found

Company has no court-ordered payment orders