AS TURVAMEHED

Legal form:: Public limited company
Registry code:: 12379909
VAT no.:: EE101626147
Fiscal-year period:: 01.01 - 31.12
Established:: 16.11.2012 (13 y)
Former business names:: OÜ Turvamaailm Narva, Turvamehed OÜ
Capital:: 265 000 EUR
Address:: P. Kerese tn 20, Narva linn, Ida-Viru maakond, 21008
Status:: Bankrupt

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Industries

ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Security and investigation activities
80101 – Private security activities (excluding public law enforcement)

VAT liability

VAT no.	Start	End
EE101626147	11.04.2013	-

Annual reports

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	30.06.2026	Not submitted
2024	01.01.2024 – 31.12.2024	30.06.2025	Not submitted
2023	01.01.2023 – 31.12.2023	30.06.2024	Not submitted
2022	01.01.2022 – 31.12.2022	30.06.2023	Not submitted
2021	01.01.2021 – 31.12.2021	30.06.2022	Not submitted
2020	01.01.2020 – 31.12.2020	30.06.2021	Not submitted
2019	01.01.2019 – 31.12.2019	30.06.2020	Not submitted
2018	01.01.2018 – 31.12.2018	30.06.2019	Not submitted
2017	01.01.2017 – 31.12.2017	21.08.2018	Valid	PDF
2016	01.01.2016 – 31.12.2016	03.07.2017	Valid	PDF
2015	01.01.2015 – 31.12.2015	03.05.2016	Valid	PDF
2014	01.01.2014 – 31.12.2014	24.07.2015	Valid	PDF
2013	16.11.2012 – 31.12.2013	04.03.2015	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 21.10.2026.

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Tax debt64.8k€Reports8 Declarations Court decisions3 Official announcements6 TTJA decisions–Real estate–.ee domains–Licenses–Regulations19 Public transactions–Grants–State aid–Public procurement1 Holdings in companies–Enforcement proceedings Payment orders

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q3	-	-	0 €	-
2026 Q2	-	-	0 €	-
2026 Q1	-	-	0 €	-
Total 2026:	0 €	0 €	0 €
2025 Q4	-	-	0 €	-
2025 Q3	-	-	0 €	-
2025 Q2	-	-	0 €	-
2025 Q1	-	-	0 €	-
Total 2025:	0 €	0 €	0 €
2024 Q4	-	-	0 €	-
2024 Q3	-	-	0 €	-
2024 Q2	-	-	0 €	-
2024 Q1	-	-	0 €	-
Total 2024:	0 €	0 €	0 €
2023 Q4	-	-	0 €	-
2023 Q3	-	-	0 €	-
2023 Q2	-	-	0 €	-
2023 Q1	-	-	0 €	-
Total 2023:	0 €	0 €	0 €
2022 Q4	-	-	0 €	-
2022 Q3	-	-	0 €	-
2022 Q2	-	-	0 €	-
2022 Q1	-	-	0 €	-
Total 2022:	0 €	0 €	0 €
2021 Q4	-	-	0 €	-
2021 Q3	-	-	0 €	-
2021 Q2	-	-	0 €	-
2021 Q1	-	-	0 €	-
Total 2021:	0 €	0 €	0 €
2020 Q4	-	-	0 €	-
2020 Q3	-	-	0 €	-
2020 Q2	11,16 €	0 €	0 €	-
2020 Q1	13 €	0 €	0 €−100%	5
Total 2020:	24,16 €	0 €	0 €
2019 Q4	3 142 €	2 685 €	4 664 €+6,5%	6
2019 Q3	3 799 €	3 799 €	4 379 €−15,5%	7
2019 Q2	1 806 €	989 €	5 184 €−79,5%	5
2019 Q1	24 200 €	17 250 €	25 306 €−67,8%	5
Total 2019:	32 947 €	24 723 €	39 533 €
2018 Q4	38 564 €	25 379 €	78 644 €−52,6%	32
2018 Q3	58 659 €	42 778 €	165 775 €−5,5%	43
2018 Q2	42 613 €	29 891 €	175 426 €−5,7%	50
2018 Q1	49 204 €	35 075 €	185 977 €−35,8%	62
Total 2018:	189 040 €	133 123 €	605 822 €
2017 Q4	88 180 €	48 080 €	289 778 €−9,5%	64
2017 Q3	88 915 €	57 527 €	320 279 €+14,3%	66
2017 Q2	83 567 €	45 176 €	280 097 €+399%	73
2017 Q1	20 562 €	15 186 €	56 171 €+761%	56
Total 2017:	281 224 €	165 969 €	946 325 €
2016 Q4	1 955 €	943 €	6 522 €−20,2%	32
2016 Q3	2 077 €	1 181 €	8 169 €+11,1%	32
2016 Q2	1 655 €	1 063 €	7 353 €−0,3%	32
2016 Q1	2 147 €	1 067 €	7 375 €+97,5%	32
Total 2016:	7 834 €	4 254 €	29 419 €
2015 Q4	2 066 €	1 244 €	3 735 €+15,9%	6
2015 Q3	2 282 €	1 073 €	3 223 €−78,8%	6
2015 Q2	7 394 €	5 053 €	15 180 €−48,8%	6
2015 Q1	10 914 €	9 878 €	29 672 €	6
Total 2015:	22 656 €	17 248 €	51 810 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	13 487,43 €	0 €	0 €
Social tax	28 108,10 €	0 €	0 €
Value-added tax	7 106,32 €	0 €	0 €
Unemployment insurance contributions	1 716,01 €	0 €	0 €
Mandatory funded pension contributions	1 269,03 €	0 €	0 €
Withheld income tax	13 157,09 €	0 €	0 €
Total	64 843,98 €	0 €	0 €

Representatives

	Personal ID code
Ly Müürsoo	46208XXXXXX	22.08.1962 (64)	Bankruptcy trustee	27.07.2020	-
Jaanus Kukebal	36906XXXXXX	08.06.1969 (57)	Board member	16.01.2019	-
Signe Heinmaa	46110XXXXXX	06.10.1961 (65)	Board member	12.10.2017	-

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Shareholders

	Personal ID code
Jaanus Kukebal	36906XXXXXX	08.06.1969 (57)	Shareholder	265 000 EUR	100,00%	Sole ownership	16.08.2023	-

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Other persons

	Personal ID code
Andrei Koiviste	37812XXXXXX	12.12.1978 (47)	Chairman of the supervisory board	27.09.2017	-
I.S. AUDIITORTEENUSTE OSAÜHING	10375416	30.01.1998 (28)	Audit firm	14.12.2016	-
Alik Minasov	36011XXXXXX	23.11.1960 (65)	Supervisory-board member	14.12.2016	-
Victor Kondin	36106XXXXXX	19.06.1961 (65)	Supervisory-board member	14.12.2016	-
AS TURVAMAAILM	11988010	06.09.2010 (16)	Founder	16.11.2012	-

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Ultimate beneficial owners

	Personal ID code
Oksana Kukebal	47308XXXXXX	19.08.1973 (53)	Indirect holding	01.11.2018	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q3

Turnover

Amount: 0 €
Monthly average: 0 €
Per employee: -

Labour taxes

Turnover ratio: -
Tax ratio: -
Monthly average: 0 €
Per employee: -

State taxes

Monthly average: 0 €
Turnover ratio: -

Estimated salary

Gross salary: -
Net salary: -

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2014	2013
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	0,3	1,0
Quick ratio	0,3	1,0
Cash ratio	0,1	0,2
Efficiency
Days sales outstanding (dso)	33,0	163,5
Asset turnover	8,9	1,7
Structure
Debt ratio	3,0	1,0
Profitability
Operating margin	-21,9%	-7,2%
Net profit margin	-21,9%	-7,2%
Return on assets (roa)	-196,4%	-12,4%
Return on equity (roe)	-	-

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations


Ä 40035022 / 13	27.07.2020	Entry order to enforce another court judgment – Bankruptcy declaration entry	-	Entered into force27.07.2020
Ä 40035022 / 12	16.01.2019	Entry – Amendment entry	-	Entered into force16.01.2019
Ä 40035022 / 11	18.01.2018	Entry – Amendment entry	-	Entered into force18.01.2018
Ä 40035022 / 10	02.12.2017	Entry – Amendment entry	-	Entered into force02.12.2017
Ä 40035022 / 9	12.10.2017	Entry – Amendment entry	-	Entered into force12.10.2017

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


2-20-4515/23	Kohtu I astme menetlus	Court ruling	Bankruptcy law	Andres Hallmägi	ECLI:EE:VMK:2020:2.20.4515.12166	25.06.2020	Open
2-17-18331/16	Kohtu I astme menetlus	Court judgment	Labour law	Piret Rõuk	ECLI:EE:HMK:2018:2.17.18331.14186	15.08.2018	Open
2-18-4097/26	Kohtu I astme menetlus	Court rulingCompromise ruling	Labour law	Tambet Grauberg	ECLI:EE:PMK:2018:2.18.4097.10238	12.07.2018	Open

Official announcements


Notice of approval of the distribution proposal	05.05.2022	PDF
Notice of opportunity to examine the distribution proposal	01.02.2021	PDF
Notice of the general meeting of creditors	26.01.2021	PDF
Notice of the meeting for protection of creditors’ claims	24.11.2020	PDF
Notice of declaration of bankruptcy	25.06.2020	PDF

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts


28.09.2015End 28.09.2018	Reference number 171175 · leping	Sihtasutus NARVA HAIGLAContracting authority	54 328 €	Completed

.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

Data comes from public registers.