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General information

2

Contacts

5

Industries

Jah

VAT liability

12

Annual reports

Unsubmitted declarations

??
???

Credit rating

37

Tax data

33K€

Tax debts

2

Related persons

7

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

5

Court decisions

2

Official announcements

0

Public transactions

1

.ee domains

Enforcement proceedings

Payment orders

APW Varahaldus OÜ

Legal form:
Private limited company
Registry code:
12392465
VAT no.:
EE101953593
Fiscal-year period:
01.01 - 31.12
Established:
14.12.2012 (13)
Capital:
2 500 EUR
Address:
Sõbra tn 58, Tartu linn, Tartu linn, Tartu maakond, 50106
Status:
Registered
Industries
VAT liability
Start End
EE10195359310.03.2017
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202421.10.2025Valid
202301.01.2023 - 31.12.202301.10.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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
33K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

5

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

1

.ee domains

0

Licenses

16

Regulations

0

Public transactions

7

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €4 804 €
72 225 €73.5%
2
Kokku 2026:0 €4 804 €
72 225 €
2025 Q44 417 €4 840 €
272 400 €199.5%
2
2025 Q3630 €1 828 €
90 961 €160.6%
2
2025 Q22 527 €2 338 €
34 905 €10.7%
2
2025 Q13 783 €4 029 €
31 534 €14.0%
2
Kokku 2025:11 357 €13 035 €
429 800 €103.4%
Tax debts
Amount Deferred Disputed
Interest193,00 €193,00 €0,00 €
Social tax3 399,72 €0,00 €0,00 €
Value-added tax27 647,78 €27 647,78 €0,00 €
Motor vehicle tax128,00 €128,00 €0,00 €
Income tax in special cases78,78 €0,00 €0,00 €
Unemployment insurance contributions210,95 €0,00 €0,00 €
Withheld income tax1 380,49 €0,00 €0,00 €
Total33 038,72 €27 968,78 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Lembit Eespäev35509XXXXXX25.09.1955 (70)Board member28.05.2025-
3 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
Lembit Eespäev35509XXXXXX25.09.1955 (70)Shareholder2 500,00 EUR100Sole ownership22.05.2025-
5 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
AS MARDIN GRUPP--Founder13.12.2012-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Lembit Eespäev35509XXXXXX25.09.1955 (70)Direct holding01.07.2025-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
BIOTEHNILISTE KULTUURIDE OÜ30.03.2000Shareholder2 556,47 EUR100Sole ownership05.01.2026-
Wipestrex Kinnisvaraarendus OÜ03.07.2012Shareholder2 556,00 EUR100Sole ownership25.07.2025-
Saugu KVS OÜ29.02.2016Shareholder10 000,00 EUR100Sole ownership10.10.2023-
OÜ Põlva Bussijaam16.04.2008Shareholder3 000,00 EUR100Sole ownership02.09.2023-
Fasters Eesti OÜ11.01.2022Shareholder2 500,00 EUR100Sole ownership01.09.2023-
20 inactive record hidden, extended access to the information portal is required to view history!
2026 Q1
Turnover
Amount
72 225 €
Monthly average
24 075 €
Per employee
12 038 €
Equity ratio
963,00%
Labour taxes
Turnover ratio
6,65%
Tax ratio
0,00%
Monthly average
1 601 €
Per employee
801 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 590 €
Net salary
1 327 €

Aggregate data
2024 2023 2022 2021 2020
Current assets1 021 324 €5.6%967 022 €44.8%667 615 €13.7%587 376 €34.3%437 403 €23.0%
Non-current assets1 330 256 €0.1%1 328 908 €12.2%1 514 318 €1.1%1 497 594 €12.5%1 710 988 €1.0%
Total assets2 351 580 €2.4%2 295 930 €5.2%2 181 933 €4.7%2 084 970 €3.0%2 148 391 €5.0%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -BKL ZGH BA XPB -RF APD 160 330 -117 014
Liquidity
Current ratio J.O K.J T.X 0.6 0.6
Quick ratio U.U C.D T.J 0.6 0.6
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 20062476 / 1128.05.2025Entry - Amendment entryEntered into force (28.05.2025)
Ä 20062476 / M526.05.2025Order to remedy deficiencies - Amendment entry05.06.2025Deficiencies remedied (28.05.2025)
Ä 20062476 / 1022.05.2025Entry - Amendment entryEntered into force (22.05.2025)
Ä 20062476 / 903.10.2024Entry - Amendment entryEntered into force (03.10.2024)
Ä 20062476 / M415.08.2024Reporting-fine order30.08.2024Entered into force (31.08.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-7494/14Civil caseCourt ruling (Compromise ruling)Law of obligationsHannes OlevECLI:EE:HMK:2024:2.24.7494.1568708.10.2024
2-24-4984/8Civil caseCourt ruling (Order to leave the matter unexamined)Law of obligationsKarin SonntakECLI:EE:HMK:2024:2.24.4984.691525.04.2024
2-19-4161/115Civil caseCourt judgmentCompany lawVillem Lapimaa, Imbi Sidok-Toomsalu, Neve UudeltECLI:EE:TLRK:2023:2.19.4161.2537101.12.2023
2-19-4161/104Civil caseCourt judgmentCompany lawMerit HelmECLI:EE:HMK:2022:2.19.4161.2721818.11.2022
2-19-4161/19Civil caseCourt rulingCompany lawMargo Klaar, Imbi Sidok-Toomsalu, Mati MaksingECLI:EE:TLRK:2019:2.19.4161.1723004.10.2019
Official announcements
Official announcements
Subject
Date
Notice of auction of immovable property in enforcement proceedings08.08.2025
Notice of auction of immovable property in enforcement proceedings04.04.2025
Public transactions
No public transactions found

Company has no public transactions

.ee domains
.ee domains
Domain
Status
Registered
Expires
End
fasters.eeActive04.07.201015.12.2033-
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