Osaühing ORVEK SP

Legal formLegal form:
Private limited company
Registry codeRegistry code:
12568154
VAT no.VAT no.:
-
Fiscal-year periodFiscal-year period:
01.01 - 31.12
EstablishedEstablished:
11.11.2013 (12 y)
CapitalCapital:
2 500 EUR
AddressAddress:
Kraami tn 8, Järve linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 30328
StatusStatus:
Registered

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Contacts

PhonePhone:
+372 5060452
EmailEmail:
orvek@mail.ru

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Industries

VAT liability

VAT no.StartEnd
EE10168605111.12.201309.06.2019

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

Income- and social-tax return10.09.202621 d overdue
Income- and social-tax return10.08.202652 d overdue
Income- and social-tax return10.07.202683 d overdue

Delayed declarations

Income- and social-tax return11.09.202302.09.20261087 d overdue
Income- and social-tax return10.08.202302.08.20261088 d overdue
Income- and social-tax return10.07.202302.07.20261088 d overdue

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Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2019 Q30 €0 €0 €2
2019 Q21 842 €0 €0 €2
2019 Q10 €0 €0 €−100%0
Total 2019:1 842 €0 €0 €
2018 Q42 568 €1 008 €12 895 €−54,3%1
2018 Q38 480 €1 473 €28 223 €+1 311%5
2018 Q2342 €0 €2 000 €−94,8%5

Tax debts

TypeAmountDeferredDisputed
Penalty payment450 €0 €0 €
Motor vehicle tax132,90 €0 €0 €
Total582,90 €0 €0 €

Representatives

Personal ID code
Pavel Solokhin38101XXXXXX18.01.1981 (45)Board member11.11.2013-

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1 – 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 Q3

Turnover

Amount
0 €
Monthly average
0 €
Per employee
-

Labour taxes

Turnover ratio
-
Tax ratio
-
Monthly average
0 €
Per employee
-

State taxes

Monthly average
0 €
Turnover ratio
-

Estimated salary

Gross salary
-
Net salary
-

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

20172016201520142013
Profit and cash flow
EBITDA--
Liquidity
Current ratio1,54,0
Quick ratio1,54,0

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Ä 40036566 / M1305.03.2025Repeat reporting-fine order02.04.2025Entered into force04.04.2025
Ä 40036566 / M1214.10.2024Reporting-fine order14.11.2024Entered into force23.11.2024
Ä 40036566 / M1120.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force08.10.2024
Ä 40036566 / M1002.05.2024Repeat reporting-fine order02.06.2024Entered into force03.06.2024
Ä 40036566 / M924.01.2024Reporting-fine order24.02.2024Entered into force25.02.2024
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

2-15-119489/34ApellatsioonmenetlusCourt judgmentLaw of obligationsKai Kullerkupp, Triin Uusen-Nacke, Kersti Kerstna-VaksECLI:EE:TRRK:2017:2.15.119489.133016.01.2017Open
2-16-9971/8Kohtu I astme menetlusCourt judgmentDefault judgmentLabour lawOlev MihkelsonECLI:EE:VMK:2016:2.16.9971.786315.12.2016Open
2-15-119489/24Kohtu I astme menetlusCourt judgmentLaw of obligationsPiret RaikECLI:EE:VMK:2016:2.15.119489.949325.05.2016Open
1 – 3 / 3 rows

Official announcements

Notice of delivery of a Tax-and-Customs-Board document06.05.2026PDF
Notice of delivery of a Tax-and-Customs-Board document09.04.2026PDF
1 – 2 / 2 rows

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

24.07.2015End 31.10.2015Raudteeülesõitude remonditeenuse ostmineReference number 164683 · RT13916Enefit Kaevandused ASContracting authority18 647,80 €Completed
1 – 1 / 1 rows

.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

Data comes from public registers.

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