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General information

2

Contacts

1

Industries

Ei

VAT liability

10 - 1

Annual reports

4

Unsubmitted declarations

??
???

Credit rating

43

Tax data

16.8K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

1

Licenses

5

Regulations

1

Real estate

0

TTJA decisions

4

Court decisions

1

Official announcements

7

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

KIVIARKS Ehitus OÜ

Legal form:
Private limited company
Registry code:
12669820
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
03.06.2014 (12)
Capital:
2 500 EUR
Address:
Kraavi tn 4, Kiviõli linn, Lüganuse vald, Ida-Viru maakond, 43125
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10172198703.03.202502.04.2025
EE10172198704.06.201421.01.2025
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 - 31.12.202330.06.2024Valid
Unsubmitted declarations
Deadline
Income- and social-tax return12.01.2026145 days overdue
Income- and social-tax return10.10.2025239 days overdue
Income- and social-tax return10.09.2025269 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
? Strengths
View summary
16.8K€

Tax debt

1

Unsubmitted reports

4

Unsubmitted declarations

4

Court decisions

1

Official announcements

0

TTJA decisions

1

Real estate

0

.ee domains

1

Licenses

11

Regulations

7

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q30 €0 €
0 €
1
2025 Q263 €58 €
0 €100.0%
1
2025 Q12 561 €1 070 €
11 927 €58.5%
-
Kokku 2025:2 624 €1 128 €
11 927 €
2024 Q47 784 €2 491 €
28 717 €11.6%
6
2024 Q33 674 €2 209 €
32 473 €3.9%
5
2024 Q24 306 €2 209 €
33 804 €14.7%
3
Revenue by industry
2021 2022 2023
Construction of residential and non-residential buildings 159 170 € 148 431 € 162 954 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Interest1 253,00 €0,00 €0,00 €
Social tax957,00 €0,00 €0,00 €
Land tax62,50 €0,00 €0,00 €
Value-added tax4 159,85 €0,00 €0,00 €
Income tax in special cases9 909,18 €0,00 €0,00 €
Unemployment insurance contributions69,60 €0,00 €0,00 €
Withheld income tax39,52 €0,00 €0,00 €
Total16 750,65 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Svetlana Kozlov48506XXXXXX06.06.1985 (41)Board member21.11.2024-
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
Svetlana Kozlov48506XXXXXX06.06.1985 (41)Shareholder2 500,00 EUR100Sole ownership21.11.2024-
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
Arkadi Kozlov38604XXXXXX27.04.1986 (40)Founder02.06.2014-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Svetlana Kozlov48506XXXXXX06.06.1985 (41)Direct holding08.01.2026-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2023 2022 2021 2020 2019
Current assets47 725 €33.9%35 632 €10.4%39 782 €159.9%15 305 €92.4%7 954 €
Non-current assets54 186 €13.7%47 666 €77.3%26 890 €18.1%22 767 €23.4%29 706 €
Total assets101 911 €22.3%83 298 €24.9%66 672 €75.1%38 072 €1.1%37 660 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA IX GJI PB INJ QW LAG 5 545 1 806
Liquidity
Current ratio S.S VB.T C.L 2.9 2.6
Quick ratio Y.F OH.N T.A 2.9 2.6
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 activityKJK053770Commerce > Retail tradeValid08.01.2015-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 40037419 / 921.11.2024Entry - Amendment entryEntered into force (21.11.2024)
Ä 40037419 / 828.10.2024Entry - Amendment entryEntered into force (28.10.2024)
Ä 40037419 / 701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 40037419 / 616.07.2020Entry - Amendment entryEntered into force (16.07.2020)
Ä 40037419 / 519.01.2018Entry - Amendment entryEntered into force (19.01.2018)

Real estate
Real estate
Address
Area
Purpose
Lüganuse tee 49, Lüganuse alevik, Lüganuse vald, Ida-Viru maakond1170 m²Industrial land 100%
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
2-26-3440/405.03.2026
2-25-20928/305.02.2026
2-20-143988/9Civil caseCourt ruling (Ruling to leave the appeal unexamined)Law of obligationsTarmo TinaECLI:EE:VMK:2021:2.20.143988.1240602.07.2021
2-20-108353/23Civil caseCourt judgmentLaw of obligationsPiret RaikECLI:EE:VMK:2020:2.20.108353.1880123.09.2020
Official announcements
Official announcements
Subject
Date
Notice of an enforcement action23.03.2026
Public transactions
Public transactions
Date
Party
Amount
Classification
28.06.2024Eesti Töötukassa291.60 €
Received
OTHER GRANTS
Social protection of the unemployed
18.06.2024Eesti Töötukassa738.72 €
Received
OTHER GRANTS
Social protection of the unemployed
15.05.2024Eesti Töötukassa388.80 €
Received
OTHER GRANTS
Social protection of the unemployed
20.07.2023Eesti Töötukassa550.40 €
Received
OTHER GRANTS
Social protection of the unemployed
20.07.2023Eesti Töötukassa756.80 €
Received
OTHER GRANTS
Social protection of the unemployed
.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