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1

Contacts

1

Industries

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VAT liability

7 - 5

Annual reports

Unsubmitted declarations

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Credit rating

1

Tax data

Tax debts

4

Related persons

2

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

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.ee domains

Enforcement proceedings

Payment orders

TankStat Holding OÜ

Legal form:
Private limited company
Registry code:
12495432
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
27.06.2013 (12)
Capital:
2 500 EUR
Address:
Paldiski mnt 20, Põhja-Tallinna linnaosa, Tallinn, Harju maakond, 10149
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

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
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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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

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

31

Regulations

0

Public transactions

2

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q350 €0 €
0 €
-
Kokku 2022:50 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marina Mikaia48001XXXXXX-Board member17.06.2024-
Janek Odinec37305XXXXXX08.05.1973 (53)Board member15.11.2023-
4 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
OÜ Turba Star Group-09.02.2021 (5)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
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
Waterfront OÜ--Founder26.06.2013-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marina Mikaia48001XXXXXX-Member of higher governing body (board or supervisory board)28.05.2024-
4 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
GTC Mainland OÜ20.10.2009Shareholder2 556,00 EUR100Sole ownership02.09.2023-
Gunbirdy OÜ15.12.2011Shareholder2 500,00 EUR100Sole ownership01.09.2023-
11 inactive record hidden, extended access to the information portal is required to view history!
2022 Q3
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
17 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2019
Current assets98 008 €
Non-current assets863 518 €
Total assets961 526 €
Financial ratios
 2019  2018  2017  2016  2015
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio I.M S.T A.J 0.1 0.1
Quick ratio I.Q Y.I J.O 0.1 0.1
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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 10184626 / M1516.01.2025Reporting-fine order13.02.2025Entered into force (14.02.2025)
Ä 10184626 / M1410.10.2024Fine-warning order – annual report not filedEntered into force (15.10.2024)
Ä 10184626 / 1608.10.2024Entry - Amendment entryEntered into force (08.10.2024)
Ä 10184626 / M1315.07.2024Repeat reporting-fine order01.08.2024Entered into force (02.08.2024)
Ä 10184626 / 1517.06.2024Entry - Amendment entryEntered into force (17.06.2024)

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

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
No payment orders found

Company has no court-ordered payment orders