General information

Contacts

Industries

VAT liability

4 - 4

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

10.2K€

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

Payment orders

StarboCon OÜ

Legal form:

Private limited company

Registry code:

12702026

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

08.08.2014 (11)

Former business names:

Suvila Maja OÜ

Capital:

3 000 EUR

Address:

Lauliku tn 3, Nõmme linnaosa, Tallinn, Harju maakond, 10919

Status:

Registered

Contacts

Email:

peeter.raag@gmail.com

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE102023024	13.11.2017	24.09.2024

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	20.10.2022	Valid
2019	01.01.2019 - 31.12.2019	15.03.2021	Valid
2018	01.01.2018 - 31.12.2018	15.03.2021	Valid
2017	01.01.2017 - 31.12.2017	07.03.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	21.10.2024	592 days overdue
VAT return	20.09.2024	623 days overdue
VAT return	21.08.2024	653 days overdue
VAT return	22.07.2024	683 days overdue
VAT return	20.06.2024	715 days overdue
VAT return	20.05.2024	746 days overdue
VAT return	22.04.2024	774 days overdue
VAT return	20.03.2024	807 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

10.2K€

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
2024 Q2	0 €	0 €	0 €	-
2024 Q1	0 €	10 €	0 €	-
Kokku 2024:	0 €	10 €	0 €
2023 Q4	0 €	0 €	0 €	2
2023 Q3	0 €	5 €	0 €100.0%	2
2023 Q2	0 €	0 €	54 150 €44.6%	2
2023 Q1	0 €	1 559 €	37 445 €53.2%	2
Kokku 2023:	0 €	1 564 €	91 595 €79.7%
2022 Q4	3 057 €	1 403 €	80 022 €41.0%	2
2022 Q3	6 816 €	1 871 €	135 692 €9.8%	2
2022 Q2	859 €	935 €	150 361 €78.6%	2
2022 Q1	1 552 €	1 702 €	84 205 €13.8%	2
Kokku 2022:	12 284 €	5 911 €	450 280 €107.8%
2021 Q4	6 754 €	1 913 €	97 689 €20.0%	1
2021 Q3	6 475 €	1 871 €	81 404 €283.9%	-
2021 Q2	645 €	695 €	21 207 €29.5%	-
2021 Q1	1 450 €	683 €	16 372 €63.5%	1
Kokku 2021:	15 324 €	5 161 €	216 672 €44.7%
2020 Q4	1 386 €	0 €	44 799 €57.4%	1
2020 Q3	954 €	0 €	28 470 €53.3%	1
2020 Q2	2 625 €	0 €	60 960 €293.1%	1
2020 Q1	0 €	0 €	15 508 €812.2%	1
Kokku 2020:	4 965 €	0 €	149 737 €6 087.5%
2019 Q4	2 671 €	1 819 €	1 700 €	1
2019 Q3	595 €	0 €	0 €	1
2019 Q2	93 €	2 €	0 €100.0%	1
2019 Q1	875 €	228 €	720 €94.7%	1
Kokku 2019:	4 234 €	2 049 €	2 420 €96.8%
2018 Q4	1 103 €	1 138 €	13 703 €8.6%	1
2018 Q3	1 023 €	497 €	12 622 €28.9%	1
2018 Q2	974 €	653 €	17 752 €45.2%	1
2018 Q1	1 031 €	0 €	32 390 €	0
Kokku 2018:	4 131 €	2 288 €	76 467 €
2017 Q4	0 €	0 €	0 €	0
2017 Q3	0 €	0 €	0 €	0
2017 Q2	0 €	0 €	0 €	0
2017 Q1	0 €	0 €	0 €	0
Kokku 2017:	0 €	0 €	0 €

Revenue by industry

	2019	2020
Construction of residential and non-residential buildings	4 980 €	170 583 €

Tax debts

	Amount	Deferred	Disputed
Social tax	1 386,00 €	0,00 €	0,00 €
Value-added tax	8 686,14 €	0,00 €	0,00 €
Unemployment insurance contributions	50,40 €	0,00 €	0,00 €
Mandatory funded pension contributions	68,69 €	0,00 €	0,00 €
Withheld income tax	31,68 €	0,00 €	0,00 €
Total	10 222,91 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Peeter Raag	36611XXXXXX	23.11.1966 (59)	Board member	08.08.2014	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Peeter Raag	36611XXXXXX	23.11.1966 (59)	Shareholder	3 000,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Peeter Raag	36611XXXXXX	23.11.1966 (59)	Founder	08.08.2014	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Peeter Raag	36611XXXXXX	23.11.1966 (59)	Direct holding	10.12.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

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

2024 Q2

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

	2020	2019
Current assets	30 686 €45.9%	21 038 €
Non-current assets	-	-
Total assets	30 686 €45.9%	21 038 €
Short-term liabilities	23 672 €57.8%	15 000 €
Long-term liabilities	-	-
Total liabilities	23 672 €57.8%	15 000 €
Share or stock capital	3 000 €	3 000 €
Retained earnings	3 038 €80.2%	15 309 €
Net profit	976 €108.0%	-12 271 €
Equity	7 014 €16.2%	6 038 €
Turnover	170 583 €3 325.4%	4 980 €
Profit margin	0.57%100.2%	-246.41%

Financial ratios

	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	W.S	J.Q	N.M	2.3
Quick ratio	R.W	Y.L	L.V	1.9
Cash ratio	I.C	C.Z	Q.O	0.5
Efficiency
Days sales outstanding (dso)	-	-	ZI.I	411.3
Asset turnover	W.O	U.P	F.D	0.6
Structure
Debt ratio	G.Y	U.A	F.U	0.4
Profitability
Operating margin	O.P%	-EBZ.L%	-J.I%	5.5%
Net profit margin	S.B%	-QZV.F%	-Q.H%	5.5%
Return on assets (roa)	M.C%	-QZ.O%	-E.F%	3.0%
Return on equity (roe)	DA.S%	-QGP.D%	-R.M%	5.4%

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

Regulation no.	Date	Type	Deadline	Status
Ä 10198792 / M9	11.11.2024	Reporting-fine order	15.12.2024	Entered into force (16.12.2024)
Ä 10198792 / M8	22.09.2024	Fine-warning order – annual report not filed	05.12.2024	Entered into force (05.11.2024)
Ä 10198792 / M7	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 10198792 / M6	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 10198792 / M5	08.11.2023	Fine-warning order – annual report not filed	08.12.2023	Entered into force (08.11.2023)

1 - 5 / 15 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
2-22-10080/19	Civil case	Court judgment	Law of obligations	Maili Riisenberg	ECLI:EE:TMK:2023:2.22.10080.8611	20.04.2023
2-21-126168/13	Civil case	Court judgment	Law of obligations	Andra Pärsimägi, Margit Vutt, Kersti Kerstna-Vaks	ECLI:EE:TRRK:2022:2.21.126168.24588	22.12.2022
2-22-2071/10	Civil case	Court ruling (Compromise ruling)	Property law	Anna Liiv	ECLI:EE:HMK:2022:2.22.2071.2526	01.03.2022
2-21-126168/10	Civil case	Court judgment (Supplementary decision)	Law of obligations	Lea Aavastik	ECLI:EE:TMK:2022:2.21.126168.25354	28.01.2022

1 - 4 / 4 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-19-100078	Cramo Estonia AS	Pärnu Maakohtu maksekäsuosakond	18.04.2019	706,00 €	641,00 €	0,00 €	45,00 €	20,00 €

1 - 1 / 1 rows