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1

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2

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VAT liability

7 - 6

Annual reports

Unsubmitted declarations

??
???

Credit rating

28

Tax data

5.8K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

SAFE PARTNER OÜ

Legal form:
Private limited company
Registry code:
12364546
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.10.2012 (13)
Capital:
2 500 EUR
Address:
Vae tn 4, Laagri alevik, Saue vald, Harju maakond, 76401
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10171896116.05.201410.11.2020
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
5.8K€

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

22

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q455 498 €3 399 €
0 €
-
2021 Q30 €0 €
0 €
2
2021 Q20 €0 €
0 €
2
2021 Q10 €0 €
0 €100.0%
2
Kokku 2021:55 498 €3 399 €
0 €100.0%
2020 Q40 €0 €
21 425 €30.9%
2
2020 Q36 044 €0 €
30 994 €1.8%
3
Tax debts
Amount Deferred Disputed
Interest5 764,64 €0,00 €0,00 €
Total5 764,64 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Deniss Fedotov37711XXXXXX20.11.1977 (48)Board member03.08.2024-
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
NSR OÜ14114XXX14.09.2016 (9)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
Tamara Hammer45906XXXXXX26.06.1959 (66)Founder17.10.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Sergei Garipov37907XXXXXX08.07.1979 (46)Indirect holding27.10.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
6,12%
Monthly average
1 133 €
Per employee
1 133 €
State taxes
Monthly average
18 499 €
Turnover ratio
0,00%
Estimated salary
Gross salary
2 150 €
Net salary
1 743 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018  2017  2016  2015  2014
Profit and cash flow
EBITDA -TX GZQ L GWP IX QBS 12 681 6 722
Liquidity
Current ratio J.D K.C R.K 1.5 0.3
Quick ratio Z.S L.E P.Q 1.5 0.3
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 10175226 / M1324.10.2024Reporting-fine order24.11.2024Entered into force (25.11.2024)
Ä 10175226 / M1202.09.2024Fine-warning order – annual report not filed18.10.2024Entered into force (18.09.2024)
Ä 10175226 / 903.08.2024Entry - Amendment entryEntered into force (03.08.2024)
Ä 10175226 / M1102.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
Ä 10175226 / M1024.01.2024Reporting-fine order24.02.2024Entered into force (25.02.2024)

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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-132108Luminor Bank ASPärnu Maakohtu maksekäsuosakond30.12.20215 059,00 €4 892,00 €0,00 €147,00 €20,00 €