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General information

2

Contacts

1

Industries

Ei

VAT liability

13

Annual reports

Unsubmitted declarations

??
???

Credit rating

40

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

1

TTJA decisions

1

Court decisions

0

Official announcements

12

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Komplaid OÜ

Legal form:
Private limited company
Registry code:
12646457
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
16.04.2014 (12)
Capital:
2 500 EUR
Address:
Maleva tn 9-43, Ahtme linnaosa, Kohtla-Järve linn, Ida-Viru maakond, 31021
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 - 31.12.202426.06.2025Valid
202301.01.2023 - 31.12.202328.06.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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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

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

1

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

12

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q18 €25 €
0 €
-
Kokku 2025:8 €25 €
0 €
2024 Q424 €59 €
0 €
1
2024 Q354 €108 €
0 €
1
2024 Q2123 €178 €
0 €
1
2024 Q113 €60 €
0 €
1
Kokku 2024:214 €405 €
0 €
Revenue by industry
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
Natalja Anikina47603XXXXXX10.03.1976 (50)Board member04.09.2020-
2 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
Natalja Anikina47603XXXXXX10.03.1976 (50)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Natalja Anikina47603XXXXXX10.03.1976 (50)Founder15.04.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Natalja Anikina47603XXXXXX10.03.1976 (50)Direct holding29.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
312,50%
Monthly average
8 €
Per employee
17 €
State taxes
Monthly average
3 €
Turnover ratio
0,00%
Estimated salary
Gross salary
270 €
Net salary
345 €

Aggregate data
2024 2023 2022 2021 2020
Current assets3 739 €10.6%4 181 €60.5%10 593 €99.5%5 310 €43.7%3 695 €46.9%
Non-current assets-----
Total assets3 739 €10.6%4 181 €60.5%10 593 €99.5%5 310 €43.7%3 695 €46.9%
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio D.J I.P O.X 0.9 0.7
Quick ratio L.Y A.E R.V 0.9 0.7
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 40037236 / M227.10.2023Warning for deletion from register – annual report not filed30.01.2024Deficiencies remedied (27.11.2023)
Ä 40037236 / 601.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 40037236 / 504.09.2020Entry - Amendment entryEntered into force (04.09.2020)
Ä 40037236 / 428.01.2019Entry - Amendment entryEntered into force (28.01.2019)
Ä 40037236 / 318.01.2018Entry - Amendment entryEntered into force (18.01.2018)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/20-18012-021Mihkel KivisaluIn favour of the consumer07.06.2021
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-18-104002/2Civil caseCourt rulingLaw of obligationsPiret RaikECLI:EE:VMK:2018:2.18.104002.400921.03.2018
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
12.12.2024Sihtasutus Ida-Viru Keskhaigla550.00 €
Received
PERSONNEL EXPENSES
General hospital services
21.08.2024Alutaguse Vallavalitsus1 200.00 €
Received
OPERATING EXPENSES
Folk culture
17.07.2024Lüganuse Vallavalitsus750.00 €
Received
OPERATING EXPENSES
Folk culture
21.12.2023Alutaguse Vallavalitsus700.00 €
Received
OPERATING EXPENSES
Folk culture
16.11.2023Väike-Maarja Vallavalitsus600.00 €
Received
OPERATING EXPENSES
Folk culture
.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