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General information

1

Contacts

1

Industries

Ei

VAT liability

7 - 6

Annual reports

36

Unsubmitted declarations

??
???

Credit rating

25

Tax data

499.87€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

Tumbwe Inakuluba OÜ

Legal form:
Private limited company
Registry code:
12451759
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.04.2013 (13)
Former business names:
Lammutustööd OÜ, Reckfeller OÜ, Reckfeller UÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
  • CONSTRUCTION
  • Specialised construction activities
  • Demolition and site preparation
  • 43111 - Demolition
VAT liability
Start End
EE10167052001.11.201326.02.2021
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202627 days overdue
Income- and social-tax return10.04.202658 days overdue
Income- and social-tax return10.03.202689 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202320.04.20261076 days overdue
Income- and social-tax return10.04.202329.03.20261084 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
? Strengths
View summary
499.87€

Tax debt

6

Unsubmitted reports

36

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

28

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q18 €8 €
0 €100.0%
-
Kokku 2021:8 €8 €
0 €
2020 Q4932 €649 €
6 626 €21.4%
2
2020 Q31 001 €657 €
5 460 €64.9%
2
2020 Q2829 €546 €
15 545 €495.2%
1
2020 Q11 905 €1 451 €
-3 933 €357.9%
2
Kokku 2020:4 668 €3 303 €
23 698 €24.7%
Tax debts
Amount Deferred Disputed
Social tax385,44 €0,00 €0,00 €
Motor vehicle tax50,00 €0,00 €0,00 €
Unemployment insurance contributions14,01 €0,00 €0,00 €
Mandatory funded pension contributions23,36 €0,00 €0,00 €
Withheld income tax27,06 €0,00 €0,00 €
Total499,87 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

5 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
Altasabalta Sarchiarana OÜ16029XXX14.08.2020 (5)Shareholder2 500,00 EUR100Sole ownership30.01.2025-
5 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Raul Pint36809XXXXXX22.09.1968 (57)Member of higher governing body (board or supervisory board)15.02.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
100,00%
Monthly average
3 €
Per employee
3 €
State taxes
Monthly average
3 €
Turnover ratio
0,00%
Estimated salary
Gross salary
247 €
Net salary
327 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2018  2017  2016  2015  2014
Profit and cash flow
EBITDA P HMT - - - -
Liquidity
Current ratio NY.H LMO.L ZL.W 7.7 6.5
Quick ratio KM.I TUT.N BT.X 7.7 6.5
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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 10181465 / M1903.03.2025Order demanding payment of fee (NAP)01.04.2025Entered into force (02.04.2025)
Ä 10181465 / 930.01.2025Entry - Amendment entryEntered into force (30.01.2025)
Ä 10181465 / 829.01.2025Entry order ex-officio - Amendment entryEntered into force (29.01.2025)
Ä 10181465 / M1810.01.2025Directive order27.01.2025Entered into force (10.01.2025)
Ä 10181465 / M1702.01.2025Directive orderEntered into force (02.01.2025)

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
No public transactions found

Company has no public transactions

.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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-102490aktsiaselts Epler & LorenzPärnu Maakohtu maksekäsuosakond28.05.20216 612,00 €4 379,00 €2 021,00 €192,00 €20,00 €