KMI Grupp OÜ
Legal form:
Private limited company
Registry code:
12681732
VAT no.:
EE101728993
Fiscal-year period:
01.01 - 31.12
Established:
01.07.2014 (10)
Former business names:
OÜ Traspaso
Capital:
2 500 EUR
Address:
Ida-Viru maakond, Narva linn, Kivilinna tn 9-75
Status:
Registered
Contacts
Email:
Phone:
Industries
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE101728993 | 26.05.2021 | |
| EE101728993 | 02.07.2014 | 14.08.2018 |
Annual reports
Unsubmitted declarations
Tax debt
✓ None
Unsubmitted reports
✓ Missing
Unsubmitted decl.
✓ Missing
Court decisions
0
Official notices
0
TTJA decisions
0
Real estate
0
.ee domains
1
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2025 Q1 | 22 349 € | 7 430 € | 246 328 €47.6% | - |
| Kokku 2025: | 22 349 € | 7 430 € | 246 328 € | |
| 2024 Q4 | 38 831 € | 9 180 € | 470 338 €60.8% | 9 |
| 2024 Q3 | 35 679 € | 7 910 € | 292 498 €72.7% | 10 |
| 2024 Q2 | 27 113 € | 9 270 € | 1 070 207 €98.9% | 8 |
| 2024 Q1 | 42 221 € | 10 260 € | 538 034 €39.9% | 9 |
| Kokku 2024: | 143 843 € | 36 620 € | 2 371 078 €81.4% |
Revenue by industry
| 2021 | 2022 | 2023 | |
|---|---|---|---|
| Construction of residential and non-residential buildings | 552 898 € | 121 000 € | 960 227 € |
Debts to the tax authority
2025 Q1
Turnover
Amount
246 328 €
Monthly average
82 109 €
Per employee
0 €
Equity ratio
3 284,37%
Labour taxes
Turnover ratio
3,02%
Tax ratio
33,24%
Monthly average
2 477 €
Per employee
550 €
State taxes
Monthly average
7 450 €
Turnover ratio
9,07%
Estimated salary
Gross salary
1 169 €
Net salary
1 013 €
Aggregate data
| 2019 | 2020 | 2021 | 2022 | 2023 | |
|---|---|---|---|---|---|
| Current assets | 291 398 € | 251 326 €13.8% | 645 760 €156.9% | 676 340 €4.7% | 846 720 €25.2% |
| Non-current assets | - | - | - | - | - |
| Varad kokku | 291 398 € | 251 326 €13.8% | 645 760 €156.9% | 676 340 €4.7% | 846 720 €25.2% |
| Date of birth | Role | Start | Valid | |
|---|---|---|---|---|
| Alexey Neprimerov | 02.04.1983 (42) | Board member | 01.07.2014 | yes |
| Alexey Neprimerov | - | Board member | 01.07.2014 | yes |
| Date of birth | Control | Start | |
|---|---|---|---|
| Alexey Neprimerov | 02.04.1983 (42) | Direct holding | 18.10.2018 |
| Alexey Neprimerov | - | Direct holding | 18.10.2018 |
Licences & notices
| Number | Field | Status | Start | End | |
|---|---|---|---|---|---|
| Majandustegevusteade | EEH013522 | Construction > Construction | Valid | 22.11.2023 | - |
Regulations
| Date | Type | Deadline | Status | |
|---|---|---|---|---|
| Ä 40037531 / 7 | 13.09.2023 | Entry - Amendment entry | Entered into force (13.09.2023) | |
| Ä 40037531 / 6 | 01.09.2023 | Entry - Amendment entry | Entered into force (01.09.2023) | |
| Ä 40037531 / 5 | 21.03.2023 | Entry - Amendment entry | Entered into force (21.03.2023) |
Public transactions
| Party | Amount | Classification | |
|---|---|---|---|
| 31.01.2024 | Narva Kultuurimaja Rugodiv | 1 680.00 € Saadud | OPERATING EXPENSES Folk culture |
.ee domains
| Status | Registered | Expires | |
|---|---|---|---|
| metalus.ee | ok (paid and in zone) | 25.05.2015 | 26.05.2026 |