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General information

2

Contacts

1

Industries

Ei

VAT liability

11 - 1

Annual reports

Unsubmitted declarations

??
???

Credit rating

13

Tax data

247.79€

Tax debts

3

Related persons

2

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Kiviklibu OÜ

Legal form:
Private limited company
Registry code:
12364500
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.10.2012 (13)
Former business names:
Baltic Bodegas OÜ
Capital:
2 500 EUR
Address:
Peterburi tee 46, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10163244525.04.201304.09.2014
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 - 31.12.202321.10.2024Valid
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
247.79€

Tax debt

1

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

18

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2018 Q10 €0 €
0 €
1
Kokku 2018:0 €0 €
0 €
2017 Q40 €0 €
0 €
1
2017 Q30 €0 €
0 €
1
2017 Q20 €0 €
0 €
2
2017 Q10 €0 €
0 €
2
Kokku 2017:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Motor vehicle tax179,80 €0,00 €0,00 €
Income tax in special cases67,99 €0,00 €0,00 €
Total247,79 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kuido Kasak37104XXXXXX02.04.1971 (55)Board member15.10.2014-
3 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
Kuido Kasak37104XXXXXX02.04.1971 (55)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
5 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
Andrei Berezin36206XXXXXX27.06.1962 (63)Founder17.10.2012-
Jevgeni Romanovski35702XXXXXX20.02.1957 (69)Founder17.10.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kuido Kasak37104XXXXXX02.04.1971 (55)Indirect holding04.10.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Tikste Maja OÜ07.10.2024Shareholder5 000,00 EUR100Sole ownership07.02.2025-
XO Metal OÜ02.06.2014Shareholder2 500,00 EUR100Sole ownership01.09.2023-
3 inactive record hidden, extended access to the information portal is required to view history!
2018 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 assets2 504 €2 504 €2 504 €2 504 €2 504 €
Non-current assets-----
Total assets2 504 €2 504 €2 504 €2 504 €2 504 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - - - - -
Quick ratio - - - - -
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 10175220 / M1014.09.2024Fine-warning order – annual report not filed21.11.2024Deficiencies remedied (22.10.2024)
Ä 10175220 / M904.08.2024Repeat reporting-fine order23.08.2024Entered into force (24.08.2024)
Ä 10175220 / M829.02.2024Repeat reporting-fine order31.03.2024Entered into force (01.04.2024)
Ä 10175220 / M726.11.2023Reporting-fine order24.12.2023Entered into force (25.12.2023)
Ä 10175220 / M606.10.2023Fine-warning order – annual report not filed05.11.2023Entered into force (06.10.2023)

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
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document14.01.2026
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