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???

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Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

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Real estate

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TTJA decisions

1

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Cheese OÜ

Legal form:
Private limited company
Registry code:
12560365
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.10.2013 (12)
Capital:
2 500 EUR
Address:
Pärnu mnt 17, Kesklinna linnaosa, Tallinn, Harju maakond, 10141
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10181168013.08.201503.09.2018
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 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

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

25

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2018 Q4124 €0 €
0 €
0
2018 Q34 039 €3 089 €
0 €
1
2018 Q20 €0 €
0 €100.0%
9
2018 Q13 532 €2 809 €
14 976 €29.1%
9
Kokku 2018:7 695 €5 898 €
14 976 €64.3%
2017 Q45 340 €3 875 €
21 109 €72.2%
10
2017 Q3929 €793 €
12 256 €43.5%
6
Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kevin Zibilamene38612XXXXXX05.12.1986 (39)Board member04.10.2016-
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
Kevin Zibilamene38612XXXXXX05.12.1986 (39)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
3 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
Dmitri Smirnov37902XXXXXX27.02.1979 (47)Founder22.10.2013-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2018 Q4
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
41 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2016  2015  2014
Profit and cash flow
EBITDA - - -
Liquidity
Current ratio F.V J.V Y.W
Quick ratio P.C N.L B.S
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKTO020290Commerce > CateringValid22.08.2014-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 10188974 / M1414.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 10188974 / M1316.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 10188974 / M1202.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
Ä 10188974 / M1124.01.2024Reporting-fine order24.02.2024Entered into force (25.02.2024)
Ä 10188974 / M1011.10.2023Fine-warning order – annual report not filed10.11.2023Entered into force (11.10.2023)

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
1-20-828/19Criminal caseCourt judgmentEconomic offences, offences against propertyElina ElkindECLI:EE:HMK:2020:1.20.828.445813.03.2020
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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU- JA TOLLIAMETKohtutäitur Hille Kudu17.07.20206 376,00 €5 500,00 €144,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-19-135026Sanitex OÜPärnu Maakohtu maksekäsuosakond17.02.2020356,00 €211,00 €80,00 €45,00 €20,00 €