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General information

4

Contacts

1

Industries

Jah

VAT liability

11

Annual reports

Unsubmitted declarations

??
???

Credit rating

45

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TOV „LIEMAN-NV” Eesti Filiaal

Legal form:
Branch of a foreign company
Registry code:
12683292
VAT no.:
EE101729824
Fiscal-year period:
01.01 - 31.12
Established:
02.07.2014 (11)
Former business names:
Tovarõstvo z obmeženoju vidpovidalnistju „LIEMAN-NV” Eesti Filiaal
Capital:
54 500 UAH
Address:
Printsu tee 1/3-7, Haabersti linnaosa, Tallinn, Harju maakond, 13516
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10172982407.07.2014
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 - 31.12.202306.03.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.11.202525.11.20255 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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

8

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q1100 190 €46 843 €
375 378 €1.7%
21
Kokku 2026:100 190 €46 843 €
375 378 €
2025 Q479 198 €49 624 €
381 890 €16.0%
20
2025 Q387 503 €50 994 €
329 328 €7.0%
20
2025 Q275 605 €48 860 €
354 252 €6.7%
21
2025 Q165 927 €37 714 €
331 986 €15.0%
19
Kokku 2025:308 233 €187 192 €
1 397 456 €10.3%
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mykola Bantysh36404XXXXXX06.04.1964 (62)Statutory representative02.07.2014-
Mykola Bantysh36404XXXXXX06.04.1964 (62)Branch manager02.07.2014-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
375 378 €
Monthly average
125 126 €
Per employee
5 958 €
Equity ratio
229,59%
Labour taxes
Turnover ratio
12,48%
Tax ratio
46,75%
Monthly average
15 614 €
Per employee
762 €
State taxes
Monthly average
33 397 €
Turnover ratio
26,69%
Estimated salary
Gross salary
1 525 €
Net salary
1 278 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 10197554 / 720.02.2024Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (20.02.2024)
Ä 10197554 / 603.04.2023Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (03.04.2023)
Ä 10197554 / 518.01.2018Entry - Amendment entryEntered into force (18.01.2018)
Ä 10197554 / 407.12.2017Entry - Amendment entryEntered into force (07.12.2017)
Ä 10197554 / 316.09.2016Entry - Amendment entryEntered into force (16.09.2016)

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

Official announcements
No official announcements found

Company has no issued official announcements

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
No payment orders found

Company has no court-ordered payment orders