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4 - 7

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8.3K€

Tax debts

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OÜ Ortunc Fikretbey

Legal form:

Private limited company

Registry code:

12731045

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

06.10.2014 (11)

Former business names:

Meritus Infra OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Bankrupt

Industries

CONSTRUCTION
Construction of civil engineering projects
Construction of roads and railways
42111 - Construction of roads and motorways

VAT liability

	Start	End
EE101773320	23.02.2015	16.08.2018

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)
2017	01.01.2017 - 31.12.2017	12.04.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2017	Valid
2015	06.10.2014 - 31.12.2015	18.07.2016	Valid
2015	06.10.2014 - 31.12.2015	19.02.2016	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

???

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

8.3K€

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
2019 Q4	5 187 €	934 €	0 €100.0%	1
Kokku 2019:	5 187 €	934 €	0 €
2018 Q3	105 €	105 €	45 545 €22.1%	1
2018 Q2	0 €	1 552 €	37 299 €37.1%	2
2018 Q1	7 445 €	3 688 €	59 333 €87.4%	3
Kokku 2018:	7 550 €	5 345 €	142 177 €
2017 Q4	15 295 €	3 317 €	469 100 €112.4%	3
2017 Q3	6 358 €	2 876 €	220 850 €100.6%	3
2017 Q2	0 €	2 520 €	110 117 €69.9%	3
2017 Q1	0 €	2 609 €	64 817 €74.5%	3
Kokku 2017:	21 653 €	11 322 €	864 884 €25.3%
2016 Q4	0 €	3 467 €	253 848 €96.5%	3
2016 Q3	0 €	1 764 €	129 190 €54.0%	3
2016 Q2	0 €	1 146 €	83 910 €62.4%	3
2016 Q1	0 €	3 051 €	223 408 €71.6%	3
Kokku 2016:	0 €	9 428 €	690 356 €23.9%
2015 Q4	11 459 €	2 280 €	787 179 €554.6%	1
2015 Q3	1 228 €	348 €	120 247 €	1
2015 Q2	2 421 €	0 €	0 €	0
Kokku 2015:	15 108 €	2 628 €	907 426 €

Tax debts

	Amount	Deferred	Disputed
Interest	3 233,49 €	0,00 €	0,00 €
Value-added tax	5 112,92 €	0,00 €	0,00 €
Total	8 346,41 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Indrek Naur	37204XXXXXX	09.04.1972 (54)	Bankruptcy trustee	24.01.2020	-
Ly Müürsoo	46208XXXXXX	22.08.1962 (63)	Board member	18.09.2019	-

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

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Awudu Ogunniyi OÜ	12907XXX	04.09.2015 (10)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

8 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
Martin Merbach	38403XXXXXX	20.03.1984 (42)	Founder	06.10.2014	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 Q4

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

18,01%

Monthly average

311 €

Per employee

311 €

State taxes

Monthly average

1 729 €

Turnover ratio

0,00%

Estimated salary

Gross salary

766 €

Net salary

714 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 20069094 / M8	10.02.2025	Order demanding payment of fee (NAP) - Amendment entry	27.02.2025	Entered into force (12.02.2025)
Ä 20069094 / 19	22.01.2025	Entry order ex-officio - Amendment entry		Entered into force (22.01.2025)
Ä 20069094 / M7	07.01.2025	Directive order - Amendment entry	21.01.2025	Entered into force (07.01.2025)
Ä 20069094 / 18	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 20069094 / 17	06.05.2020	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (21.05.2020)

1 - 5 / 27 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
2-19-4131/40	Civil case	Court ruling	Law of obligations	Üllar Roostoja, Viivi Tomson, Indrek Parrest	ECLI:EE:TRRK:2021:2.19.4131.16119	10.05.2021
2-19-17760/11	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Hannes Olev	ECLI:EE:HMK:2020:2.19.17760.3085	23.01.2020
2-18-118016/11	Civil case	Court judgment	Law of obligations	Eveli Vavrenjuk	ECLI:EE:TMK:2019:2.18.118016.7883	30.04.2019
2-18-7387/25	Civil case	Court judgment	Law of obligations	Andrus Miilaste	ECLI:EE:TMK:2018:2.18.7387.24483	26.11.2018
2-17-13662/11	Civil case	Court ruling (Compromise ruling)	Law of obligations	Vahur-Peeter Liin	ECLI:EE:TMK:2018:2.17.13662.995	12.01.2018

1 - 5 / 6 rows

Official announcements

Subject	Date
Notice of termination of bankruptcy proceedings upon approval of the final report	15.04.2026
Notice of opportunity to examine the final report in bankruptcy proceedings	03.12.2025
Notice of the general meeting of creditors	22.12.2020
Notice of approval of the distribution proposal	02.09.2020
Notice of opportunity to examine the distribution proposal	06.08.2020

1 - 5 / 9 rows

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
2-18-124753	Circle K Eesti Aktsiaselts	Pärnu Maakohtu maksekäsuosakond	07.01.2019	1 062,00 €	0,00 €	924,00 €	117,00 €	20,00 €

1 - 1 / 1 rows

OÜ Ortunc Fikretbey

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

Payment orders