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2

Contacts

1

Industries

Jah

VAT liability

8 - 2

Annual reports

14

Unsubmitted declarations

??
???

Credit rating

41

Tax data

355.9€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

1

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

TORBO SERVIS OÜ

Legal form:
Private limited company
Registry code:
12714399
VAT no.:
EE101761507
Fiscal-year period:
01.01 - 31.12
Established:
03.09.2014 (11)
Capital:
2 500 EUR
Address:
Raua tn 2-12, Tartu linn, Tartu linn, Tartu maakond, 50104
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10176150708.12.2014
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 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
VAT return20.05.202616 days overdue
VAT return20.04.202646 days overdue
VAT return20.03.202677 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
355.9€

Tax debt

2

Unsubmitted reports

14

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

1

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €
-
2024 Q30 €0 €
0 €
-
2024 Q20 €0 €
0 €
-
2024 Q155 €8 €
0 €
-
Kokku 2024:55 €8 €
0 €
Revenue by industry
2019 2020 2021
Other building completion and finishing 206 753 € 187 039 € 215 044 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Income tax in special cases55,90 €0,00 €0,00 €
Total355,90 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Hardikov36904XXXXXX18.04.1969 (57)Board member03.09.2014-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Rando Kibus37903XXXXXX11.03.1979 (47)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Rando Kibus37903XXXXXX11.03.1979 (47)Founder02.09.2014-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

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

Aggregate data
2022 2021 2020 2019
Current assets282 301 €2.3%288 915 €15.2%250 826 €0.1%250 975 €
Non-current assets22 833 €22 833 €52.7%48 295 €15.8%41 708 €
Total assets305 134 €2.1%311 748 €4.2%299 121 €2.2%292 683 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA - OY ANT YP JGZ 19 272 72 270
Liquidity
Current ratio Z.U A.K IU.U 17.7 30.4
Quick ratio M.M W.V Q.D 11.3 26.4
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 20068738 / M617.03.2025Repeat reporting-fine order02.04.2025Entered into force (03.04.2025)
Ä 20068738 / M502.09.2024Reporting-fine order03.10.2024Entered into force (04.10.2024)
Ä 20068738 / M410.07.2024Fine-warning order – annual report not filed09.08.2024Entered into force (10.07.2024)
Ä 20068738 / M326.02.2024Repeat reporting-fine order12.03.2024Deficiencies remedied (14.03.2024)
Ä 20068738 / M206.12.2023Reporting-fine order21.12.2023Deficiencies remedied (14.03.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-23-152635/10Civil caseCourt judgment (Default judgment)Law of obligationsPiret RõukECLI:EE:HMK:2025:2.23.152635.253020.01.2025
Official announcements
No official announcements found

Company has no issued official announcements

Public transactions
Public transactions
Date
Party
Amount
Classification
24.05.2021Kadrioru Park5 670.00 €
Received
OPERATING EXPENSES
Cleaning of public areas
.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