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64.8K€

Tax debts

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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)

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

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

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	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
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 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

64.8K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

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Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €	-
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €	-
2024 Q3	0 €	0 €	0 €	-
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	0 €	0 €	-
Kokku 2024:	0 €	0 €	0 €
2023 Q4	0 €	0 €	0 €	-
2023 Q3	0 €	0 €	0 €	-
2023 Q2	0 €	0 €	0 €	-
2023 Q1	0 €	0 €	0 €	-
Kokku 2023:	0 €	0 €	0 €
2022 Q4	0 €	0 €	0 €	-
2022 Q3	0 €	0 €	0 €	-
2022 Q2	0 €	0 €	0 €	-
2022 Q1	0 €	0 €	0 €	-
Kokku 2022:	0 €	0 €	0 €
2021 Q4	0 €	0 €	0 €	-
2021 Q3	0 €	0 €	0 €	-
2021 Q2	0 €	0 €	0 €	-
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	0 €	0 €	0 €	-
2020 Q3	0 €	0 €	0 €	-
2020 Q2	11 €	0 €	0 €	-
2020 Q1	13 €	0 €	0 €100.0%	5
Kokku 2020:	24 €	0 €	0 €100.0%
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
Kokku 2019:	32 947 €	24 723 €	39 533 €93.5%
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
Kokku 2018:	189 040 €	133 123 €	605 822 €36.0%
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 €398.7%	73
2017 Q1	20 562 €	15 186 €	56 171 €761.3%	56
Kokku 2017:	281 224 €	165 969 €	946 325 €3 116.7%
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
Kokku 2016:	7 834 €	4 254 €	29 419 €43.2%
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
Kokku 2015:	22 656 €	17 248 €	51 810 €

Tax debts

	Amount	Deferred	Disputed
Interest	13 487,43 €	0,00 €	0,00 €
Social tax	28 108,10 €	0,00 €	0,00 €
Value-added tax	7 106,32 €	0,00 €	0,00 €
Unemployment insurance contributions	1 716,01 €	0,00 €	0,00 €
Mandatory funded pension contributions	1 269,03 €	0,00 €	0,00 €
Withheld income tax	13 157,09 €	0,00 €	0,00 €
Total	64 843,98 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ly Müürsoo	46208XXXXXX	22.08.1962 (63)	Bankruptcy trustee	27.07.2020	-
Jaanus Kukebal	36906XXXXXX	08.06.1969 (56)	Board member	16.01.2019	-
Signe Heinmaa	46110XXXXXX	06.10.1961 (64)	Board member	12.10.2017	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Jaanus Kukebal	36906XXXXXX	08.06.1969 (56)	Shareholder	265 000,00 EUR	100	Sole ownership	16.08.2023	-

8 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
Andrei Koiviste	37812XXXXXX	12.12.1978 (47)	Chairman of the supervisory board	27.09.2017	-
I.S. AUDIITORTEENUSTE OSAÜHING	-	-	Audit firm	14.12.2016	-
Alik Minasov	36011XXXXXX	23.11.1960 (65)	Supervisory-board member	14.12.2016	-
Victor Kondin	36106XXXXXX	19.06.1961 (64)	Supervisory-board member	14.12.2016	-
AS TURVAMAAILM	-	-	Founder	16.11.2012	-

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

1 - 5 / 5 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Oksana Kukebal	47308XXXXXX	19.08.1973 (52)	Indirect holding	01.11.2018	-

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

0 €

Per employee

0 €

State taxes

Monthly average

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	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)

1 - 5 / 19 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

Court decisions

Case number	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

1 - 3 / 3 rows

Official announcements

Subject	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

AS TURVAMEHED

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found