General information

Contacts

Industries

VAT liability

9 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

230.4K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

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✓

Enforcement proceedings

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Mengueye Ndiebene OÜ

Legal form:

Private limited company

Registry code:

12366153

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.10.2012 (13)

Former business names:

OÜ Almasel

Capital:

2 502 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Security and investigation activities
80201 - Security systems service activities

VAT liability

	Start	End
EE101904568	02.09.2016	22.04.2024

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	30.06.2023	Valid
2021	01.01.2021 - 31.12.2021	29.06.2022	Valid
2020	01.01.2020 - 31.12.2020	19.07.2021	Valid
2019	01.01.2019 - 31.12.2019	31.10.2020	Valid
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	16.07.2018	Valid
2016	01.01.2016 - 31.12.2016	30.06.2017	Valid
2015	01.01.2015 - 31.12.2015	29.06.2016	Valid
2014	01.01.2014 - 31.12.2014	01.07.2015	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2024	747 days overdue
VAT return	22.04.2024	775 days overdue
Income- and social-tax return	10.04.2024	787 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

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View summary

230.4K€

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 €	90 €	0 €	-
Kokku 2026:	0 €	90 €	0 €
2024 Q3	132 €	132 €	0 €	-
2024 Q2	1 690 €	1 775 €	0 €100.0%	-
2024 Q1	1 893 €	1 602 €	38 674 €	1
Kokku 2024:	3 715 €	3 509 €	38 674 €
2023 Q4	7 508 €	6 715 €	0 €	10
2023 Q3	19 062 €	18 591 €	0 €100.0%	12
2023 Q2	17 872 €	14 055 €	51 510 €174.6%	14
2023 Q1	11 336 €	9 141 €	18 761 €72.6%	14
Kokku 2023:	55 777 €	48 503 €	70 270 €27.3%
2022 Q4	12 924 €	10 810 €	68 498 €857.0%	13
2022 Q3	5 469 €	5 273 €	7 158 €65.9%	11
2022 Q2	6 242 €	4 716 €	20 973 €	10
2022 Q1	3 850 €	3 719 €	0 €	9
Kokku 2022:	28 484 €	24 519 €	96 629 €159.2%
2021 Q4	5 166 €	5 556 €	0 €100.0%	7
2021 Q3	6 195 €	5 017 €	9 113 €17.0%	7
2021 Q2	2 686 €	1 838 €	10 976 €36.2%	5
2021 Q1	1 780 €	688 €	17 198 €123.5%	5
Kokku 2021:	15 827 €	13 099 €	37 287 €27.3%
2020 Q4	652 €	0 €	7 695 €38.1%	2
2020 Q3	806 €	0 €	12 431 €35.5%	1
2020 Q2	263 €	0 €	9 176 €	1
2020 Q1	233 €	0 €	0 €100.0%	1
Kokku 2020:	1 954 €	0 €	29 302 €94.0%
2019 Q4	76 €	0 €	9 312 €60.7%	0
2019 Q3	442 €	0 €	5 795 €	0
2019 Q2	64 €	72 €	0 €	1
2019 Q1	1 €	0 €	0 €100.0%	1
Kokku 2019:	583 €	72 €	15 107 €3.8%
2018 Q4	190 €	0 €	1 858 €65.5%	1
2018 Q3	865 €	561 €	5 393 €68.6%	1
2018 Q2	529 €	374 €	3 199 €21.9%	1
2018 Q1	332 €	0 €	4 097 €32.6%	0
Kokku 2018:	1 916 €	935 €	14 547 €14.2%
2017 Q4	771 €	0 €	6 082 €67.5%	0
2017 Q3	815 €	0 €	3 631 €49.9%	0
2017 Q2	65 €	0 €	7 241 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	1 651 €	0 €	16 954 €
2016 Q4	186 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
2016 Q1	19 €	0 €	0 €	0
Kokku 2016:	205 €	0 €	0 €100.0%
2015 Q4	0 €	0 €	0 €100.0%	2
2015 Q3	519 €	571 €	15 170 €	2
Kokku 2015:	519 €	571 €	15 170 €

Revenue by industry

	2020	2021	2022
Security systems service activities	49 687 €	131 682 €	261 390 €

Tax debts

	Amount	Deferred	Disputed
Interest	67 258,00 €	0,00 €	0,00 €
Social tax	37 978,91 €	0,00 €	0,00 €
Value-added tax	72 054,19 €	0,00 €	0,00 €
Income tax in special cases	24 681,60 €	0,00 €	0,00 €
Unemployment insurance contributions	2 757,39 €	0,00 €	0,00 €
Mandatory funded pension contributions	943,67 €	0,00 €	0,00 €
Withheld income tax	24 737,43 €	0,00 €	0,00 €
Total	230 411,19 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

4 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
Chiaggiani Rellebilelli OÜ	16366XXX	16.11.2021 (4)	Shareholder	2 502,00 EUR	100	Sole ownership	27.01.2025	-

6 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
Aleksei Slepuhhin	37807XXXXXX	26.07.1978 (47)	Founder	19.10.2012	-
Margus Metsalu	-	-	Founder	19.10.2012	-
Vjatšeslav Grubi	-	-	Founder	19.10.2012	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	01.04.2024	-

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

1 - 1 / 1 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

30 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	35 865 €1.7%	36 492 €111.5%	17 252 €12.1%	15 386 €
Non-current assets	-	-	-	-
Total assets	35 865 €1.7%	36 492 €111.5%	17 252 €12.1%	15 386 €
Short-term liabilities	58 714 €97.2%	29 776 €328.4%	6 950 €22.5%	8 964 €
Long-term liabilities	-	-	-	-
Total liabilities	58 714 €97.2%	29 776 €328.4%	6 950 €22.5%	8 964 €
Share or stock capital	2 502 €	2 502 €	2 502 €	2 502 €
Retained earnings	4 995 €28.8%	7 019 €79.1%	3 920 €22.1%	3 210 €
Net profit	-30 346 €981.9%	-2 805 €172.3%	3 880 €446.5%	710 €
Equity	-22 849 €440.2%	6 716 €34.8%	10 302 €60.4%	6 422 €
Turnover	261 390 €98.5%	131 682 €165.0%	49 687 €40.1%	35 461 €
Profit margin	-11.61%445.0%	-2.13%127.3%	7.81%290.0%	2.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	Q.B	X.R	R.K	1.7	1.7
Quick ratio	K.H	O.P	X.S	1.7	1.7
Cash ratio	V.V	I.J	Y.C	0.0	0.0
Efficiency
Days sales outstanding (dso)	RK.G	-	-	-	-
Asset turnover	R.D	K.Z	U.F	2.4	2.2
Structure
Debt ratio	J.D	F.G	L.X	0.6	0.6
Profitability
Operating margin	-IE.I%	-P.X%	D.H%	2.0%	-14.5%
Net profit margin	-ZE.Q%	-Z.D%	C.O%	2.0%	-14.5%
Return on assets (roa)	-YD.N%	-UV.E%	JM.J%	4.9%	-31.8%
Return on equity (roe)	-	-XD.U%	JX.K%	11.1%	-82.3%

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

Regulation no.	Date	Type	Deadline	Status
Ä 10175340 / 14	27.01.2025	Entry - Amendment entry		Entered into force (27.01.2025)
Ä 10175340 / 13	20.12.2024	Entry order ex-officio - Amendment entry		Entered into force (20.12.2024)
Ä 10175340 / M6	03.12.2024	Directive order	17.12.2024	Entered into force (03.12.2024)
Ä 10175340 / M5	15.08.2024	Reporting-fine order	30.08.2024	Entered into force (31.08.2024)
Ä 10175340 / M4	09.07.2024	Fine-warning order – annual report not filed	08.08.2024	Entered into force (09.07.2024)

1 - 5 / 20 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

Date	Party	Amount	Classification
22.03.2024	Tallinna Suur-Pae Lasteaed	146.40 € Received	OPERATING EXPENSES Pre-primary education
22.02.2024	Tallinna Suur-Pae Lasteaed	146.40 € Received	OPERATING EXPENSES Pre-primary education
22.01.2024	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATING EXPENSES Pre-primary education
22.12.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATING EXPENSES Pre-primary education
22.11.2023	Tallinna Suur-Pae Lasteaed	144.00 € Received	OPERATING EXPENSES Pre-primary education

1 - 5 / 80 rows

.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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-126207	AS ÜHISTEENUSED	Pärnu Maakohtu maksekäsuosakond	02.01.2020	121,00 €	40,00 €	16,00 €	45,00 €	20,00 €

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