General information

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Industries

VAT liability

10 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

75.2K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

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Rafagodavo Obisfereceres OÜ

Legal form:

Private limited company

Registry code:

12657691

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

07.05.2014 (12)

Former business names:

K-Veod OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101900698	18.08.2016	31.03.2025

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	23.02.2024	Valid
2022	01.01.2022 - 31.12.2022	23.02.2024	Valid
2021	01.01.2021 - 31.12.2021	23.02.2024	Valid
2020	01.01.2020 - 31.12.2020	23.02.2024	Valid
2019	01.01.2019 - 31.12.2019	23.02.2024	Valid
2018	01.01.2018 - 31.12.2018	29.08.2019	Valid
2017	01.01.2017 - 31.12.2017	06.08.2018	Valid
2016	01.01.2016 - 31.12.2016	10.03.2017	Valid
2015	01.01.2015 - 31.12.2015	17.08.2016	Valid
2014	07.05.2014 - 31.12.2014	04.08.2016	Valid

Unsubmitted declarations

	Deadline
VAT return	21.04.2025	412 days overdue
VAT return	20.03.2025	444 days overdue
Income- and social-tax return	10.03.2025	454 days overdue
VAT return	20.02.2025	472 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

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View summary

75.2K€

Tax debt

Unsubmitted reports

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	5 €	0 €	0 €100.0%	-
Kokku 2026:	5 €	0 €	0 €
2025 Q1	3 630 €	394 €	28 961 €64.3%	-
Kokku 2025:	3 630 €	394 €	28 961 €
2024 Q4	0 €	0 €	81 010 €17.8%	4
2024 Q3	61 €	0 €	68 786 €16.3%	4
2024 Q2	419 €	0 €	82 183 €311.9%	2
2024 Q1	0 €	0 €	19 954 €26 048.6%	-
Kokku 2024:	480 €	0 €	251 933 €34 381.6%
2023 Q4	0 €	0 €	76 €	-
2023 Q3	0 €	0 €	0 €100.0%	-
2023 Q2	0 €	0 €	654 €	-
2023 Q1	0 €	0 €	0 €100.0%	-
Kokku 2023:	0 €	0 €	731 €81.8%
2022 Q4	48 €	0 €	151 €95.7%	-
2022 Q3	0 €	0 €	3 514 €1 394.0%	-
2022 Q2	46 €	0 €	235 €109.1%	1
2022 Q1	40 €	0 €	112 €96.6%	-
Kokku 2022:	135 €	0 €	4 013 €15.0%
2021 Q4	30 €	0 €	3 270 €16 250.0%	-
2021 Q3	41 €	0 €	20 €	-
2021 Q2	19 €	0 €	0 €100.0%	1
2021 Q1	30 €	0 €	200 €98.6%	1
Kokku 2021:	121 €	0 €	3 490 €90.9%
2020 Q4	1 660 €	0 €	13 807 €26.7%	1
2020 Q3	2 053 €	0 €	10 900 €13.8%	1
2020 Q2	30 €	0 €	9 581 €125.2%	1
2020 Q1	30 €	0 €	4 254 €19.9%	0
Kokku 2020:	3 774 €	0 €	38 541 €28.9%
2019 Q4	58 €	0 €	5 310 €51.6%	1
2019 Q3	54 €	0 €	10 980 €64.7%	1
2019 Q2	255 €	196 €	6 666 €4.0%	1
2019 Q1	324 €	294 €	6 945 €2.4%	1
Kokku 2019:	691 €	490 €	29 901 €10.5%
2018 Q4	306 €	345 €	6 781 €21.5%	1
2018 Q3	708 €	742 €	8 637 €10.2%	1
2018 Q2	664 €	661 €	9 618 €14.9%	1
2018 Q1	731 €	657 €	8 368 €25.5%	1
Kokku 2018:	2 409 €	2 405 €	33 404 €21.9%
2017 Q4	4 501 €	1 580 €	11 232 €25.4%	1
2017 Q3	171 €	0 €	8 959 €27.8%	1
2017 Q2	993 €	258 €	12 405 €21.7%	1
2017 Q1	521 €	0 €	10 191 €	1
Kokku 2017:	6 186 €	1 838 €	42 787 €
2016 Q4	1 086 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
Kokku 2016:	1 086 €	0 €	0 €
2015 Q4	0 €	0 €	0 €	0
2015 Q3	0 €	0 €	0 €	0
2015 Q2	0 €	0 €	0 €	0
2015 Q1	0 €	0 €	0 €	0
Kokku 2015:	0 €	0 €	0 €

Revenue by industry

	2021	2022	2023
Freight transport by road	3 402 €	4 459 €	844 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	350,00 €	0,00 €	0,00 €
Heavy-van tax	212,10 €	0,00 €	0,00 €
Interest	70,00 €	0,00 €	0,00 €
Social tax	8 410,64 €	0,00 €	0,00 €
Value-added tax	61 767,75 €	0,00 €	0,00 €
Income tax in special cases	75,50 €	0,00 €	0,00 €
Unemployment insurance contributions	599,30 €	0,00 €	0,00 €
Withheld income tax	3 698,46 €	0,00 €	0,00 €
Total	75 183,75 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

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
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	2 500,00 EUR	100	Sole ownership	18.02.2025	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
A-Levasia OÜ	-	-	Founder	06.05.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Rando Saarepere	39602XXXXXX	21.02.1996 (30)	Member of higher governing body (board or supervisory board)	20.02.2025	-

4 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

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

2 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	28 865 €3.6%	27 852 €23.8%	22 501 €19.6%	18 819 €296.3%	4 749 €
Non-current assets	23 597 €	23 597 €	23 597 €	23 597 €	23 597 €
Total assets	52 462 €2.0%	51 449 €11.6%	46 098 €8.7%	42 416 €49.6%	28 346 €
Short-term liabilities	88 684 €3.2%	85 948 €7.3%	80 126 €6.1%	75 515 €259.4%	21 013 €
Long-term liabilities	6 226 €	6 226 €	6 226 €	6 226 €172.4%	2 286 €
Total liabilities	94 910 €3.0%	92 174 €6.7%	86 352 €5.6%	81 741 €250.8%	23 299 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-43 224 €1.1%	-42 754 €2.2%	-41 824 €1 742.1%	2 547 €74.1%	9 840 €
Net profit	-1 724 €266.0%	-471 €49.4%	-930 €97.9%	-44 372 €508.4%	-7 293 €
Equity	-42 448 €4.2%	-40 725 €1.2%	-40 254 €2.4%	-39 325 €879.2%	5 047 €
Turnover	844 €81.1%	4 459 €31.1%	3 402 €90.0%	33 914 €12.4%	30 185 €
Profit margin	-204.27%1 833.8%	-10.56%61.4%	-27.34%79.1%	-130.84%441.5%	-24.16%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	V.F	O.W	I.Q	0.2	0.2
Quick ratio	X.X	K.I	G.Q	0.2	0.2
Cash ratio	K.Z	M.H	A.W	0.1	0.2
Efficiency
Days sales outstanding (dso)	H RKN.C	I DKM.Z	U NZO.A	41.3	3.0
Asset turnover	V.Y	H.J	Y.V	1.0	1.1
Structure
Debt ratio	U.I	U.A	M.U	1.9	0.8
Profitability
Operating margin	-KZM.A%	-ZE.Z%	-BL.P%	-130.8%	-24.2%
Net profit margin	-VCJ.J%	-FC.W%	-YG.J%	-130.8%	-24.2%
Return on assets (roa)	-W.U%	-Q.I%	-H.O%	-125.4%	-27.8%
Return on equity (roe)	-	-	-	-	-144.5%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
License	RVSK043333	Transport > Certified copy of Community licence (freight transport)	Valid	31.01.2017	28.06.2026
License	RVTL004081	Transport > Freight transport	Valid	29.06.2016	28.06.2026

1 - 2 / 2 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20067601 / M6	09.05.2025	Order demanding payment of fee (NAP)	03.06.2025	Entered into force (02.05.2025)
Ä 20067601 / 10	11.04.2025	Entry order ex-officio - Amendment entry		Entered into force (11.04.2025)
Ä 20067601 / 9	20.02.2025	Entry - Amendment entry		Entered into force (20.02.2025)
Ä 20067601 / 8	18.02.2025	Entry - Amendment entry		Entered into force (18.02.2025)
Ä 20067601 / 7	26.03.2024	Entry - Amendment entry		Entered into force (26.03.2024)

1 - 5 / 16 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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-13403/4	Civil case	Court ruling (Compromise ruling)	Law of obligations	Hele Kaldma	ECLI:EE:TMK:2021:2.21.13403.27312	13.10.2021
2-20-9726/5	Civil case	Court judgment (Default judgment)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2020:2.20.9726.27522	01.12.2020

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	02.02.2026
Notice of delivery of a Tax-and-Customs-Board document	08.08.2025

1 - 2 / 2 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-115574	PLACET GROUP OÜ	Pärnu Maakohtu maksekäsuosakond	19.12.2019	6 612,00 €	3 766,00 €	2 634,00 €	192,00 €	20,00 €

1 - 1 / 1 rows