AS TURVAMEHED (12379909)

AS TURVAMEHED

Legal form:

Public limited company

Registry code:

12379909

VAT no.:

EE101626147

Fiscal-year period:

01.01 - 31.12

Established:

16.11.2012 (12)

Former business names:

OÜ Turvamaailm Narva, Turvamehed OÜ

Capital:

265 000 EUR

Address:

Ida-Viru maakond, Narva linn, P. Kerese tn 20

Status:

Bankrupt

Industries

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

VAT liability

	Start	End
EE101626147	11.04.2013

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 01.07.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 01.07.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 01.07.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 01.07.2019)
2017	01.01.2017 - 31.12.2017	21.08.2018	Valid
2016	01.01.2016 - 31.12.2016	03.07.2017	Valid
2015	01.01.2015 - 31.12.2015	03.05.2016	Valid
2014	01.01.2014 - 31.12.2014	24.07.2015	Valid
2013	16.11.2012 - 31.12.2013	04.03.2015	Valid

Unsubmitted declarations

✓ No unsubmitted declarations as of 20.06.2025.

Tax debt

✓ None

Unsubmitted reports

Unsubmitted decl.

✓ Missing

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Employees
2025 Q1	0 €	-
Kokku 2025:	0 €
2024 Q4	0 €	-
2024 Q3	0 €	-
2024 Q2	0 €	-
2024 Q1	0 €	-
Kokku 2024:	0 €
2023 Q4	0 €	-
2023 Q3	0 €	-
2023 Q2	0 €	-
2023 Q1	0 €	-
Kokku 2023:	0 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	0 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Kokku 2021:	0 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	11 €	-
2020 Q1	13 €	5
Kokku 2020:	24 €

Debts to the tax authority

✓ No tax debt as of 20.06.2025

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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 €

	Date of birth	Role	Start	Valid
Jaanus Kukebal	08.06.1969 (56)	Board member	16.01.2019	yes
Signe Heinmaa	06.10.1961 (63)	Board member	12.10.2017	yes
Ly Müürsoo	22.08.1962 (62)	Bankruptcy trustee	27.07.2020	yes

	Birth or registration date	Role	Share	%	Type	Start
Jaanus Kukebal	08.06.1969 (56)	Shareholder	265 000,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Oksana Kukebal	19.08.1973 (51)	Indirect holding	01.11.2018

Regulations

	Date	Type	Deadline	Status
Ä 40035022 / 13	27.07.2020	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (27.07.2020)
Ä 40035022 / 12	16.01.2019	Entry - Amendment entry		Entered into force (16.01.2019)
Ä 40035022 / 11	18.01.2018	Entry - Amendment entry		Entered into force (18.01.2018)
Ä 40035022 / 10	02.12.2017	Entry - Amendment entry		Entered into force (02.12.2017)
Ä 40035022 / 9	12.10.2017	Entry - Amendment entry		Entered into force (12.10.2017)
Ä 40035022 / M6	02.10.2017	Order to remedy deficiencies - Amendment entry	22.10.2017	Deficiencies remedied (05.10.2017)
Ä 40035022 / 8	28.09.2017	Entry - Amendment entry		Entered into force (28.09.2017)
Ä 40035022 / 7	09.08.2017	Entry - Amendment entry		Entered into force (09.08.2017)
Ä 40035022 / 6	02.02.2017	Entry - Amendment entry under CRA § 525 (2)		Entered into force (02.02.2017)
Ä 40035022 / 5	13.01.2017	Entry - Conversion entry		Entered into force (13.01.2017)
Ä 40035022 / M5	12.01.2017	Order to remedy deficiencies - Conversion entry	22.01.2017	Deficiencies remedied (13.01.2017)
Ä 40035022 / M4	19.12.2016	Order to remedy deficiencies - Conversion entry	18.01.2017	Deficiencies remedied (12.01.2017)
Ä 40035022 / 4	10.12.2016	Entry - Amendment entry		Entered into force (10.12.2016)
Ä 40035022 / M3	17.11.2016	Order refunding the fee (NAP)		Entered into force (17.11.2016)
Ä 40035022 / 3	08.11.2016	Entry - Amendment entry		Entered into force (08.11.2016)
Ä 40035022 / M2	02.11.2016	Order to remedy deficiencies - Amendment entry	17.11.2016	Deficiencies remedied (08.11.2016)
Ä 40035022 / 2	19.10.2016	Entry - Amendment entry		Entered into force (19.10.2016)
Ä 40035022 / M1	12.10.2016	Order to remedy deficiencies - Amendment entry	01.11.2016	Deficiencies remedied (19.10.2016)
Ä 40035022	16.11.2012	Entry - Initial entry		Entered into force (16.11.2012)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-20-4515/23	Civil case	Court ruling	Bankruptcy law	Andres Hallmägi	ECLI:EE:VMK:2020:2.20.4515.12166	25.06.2020
2-17-18331/16	Civil case	Court judgment	Labour law	Piret Rõuk	ECLI:EE:HMK:2018:2.17.18331.14186	15.08.2018
2-18-4097/26	Civil case	Court ruling (Compromise ruling)	Labour law	Tambet Grauberg	ECLI:EE:PMK:2018:2.18.4097.10238	12.07.2018

Official announcements

	Date
Notice of approval of the distribution proposal	05.05.2022
Notice of opportunity to examine the distribution proposal	01.02.2021
Notice of the general meeting of creditors	26.01.2021
Notice of the meeting for protection of creditors’ claims	24.11.2020
Notice of declaration of bankruptcy	25.06.2020
Notice of the time and place of the bankruptcy-petition hearing	03.06.2020