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General information

2

Contacts

1

Industries

Ei

VAT liability

4 - 6

Annual reports

Unsubmitted declarations

??
???

Credit rating

34

Tax data

830€

Tax debts

1

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

1

Enforcement proceedings

4

Payment orders

Furmance OÜ

Legal form:
Private limited company
Registry code:
12777490
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.01.2015 (11)
Capital:
2 500 EUR
Address:
Suve tee 18, Naage küla, Harku vald, Harju maakond, 76919
Status:
In liquidation
Contacts
Industries
  • PROFESSIONAL, SCIENTIFIC AND TECHNICAL ACTIVITIES
  • Other professional, scientific and technical activities
  • 74101 - Design activities
VAT liability
Start End
EE10188237601.06.201629.10.2023
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
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
830€

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

4

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q30 €0 €
0 €
-
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €
-
2022 Q20 €0 €
0 €
-
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Value-added tax480,00 €0,00 €0,00 €
Income tax in special cases100,00 €0,00 €0,00 €
Total830,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Elmet Treier37107XXXXXX28.07.1971 (54)Board-member liquidator25.06.2024-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Elmet Treier37107XXXXXX28.07.1971 (54)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
Elmet Treier37107XXXXXX28.07.1971 (54)Founder02.01.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Elmet Treier37107XXXXXX28.07.1971 (54)Direct holding23.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q3
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
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 50000071 / M831.07.2024Repeat reporting-fine order15.08.2024Entered into force (19.08.2024)
Ä 50000071 / 525.06.2024Entry - Dissolution entryEntered into force (25.06.2024)
Ä 50000071 / M723.04.2024Repeat reporting-fine order24.05.2024Entered into force (25.05.2024)
Ä 50000071 / M614.01.2024Reporting-fine order16.02.2024Entered into force (17.02.2024)
Ä 50000071 / M524.11.2023Fine-warning order – annual report not filed24.12.2023Entered into force (24.11.2023)

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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
SOMA jewellery OÜKohtutäitur Hille Kudu18.09.20192 279,96 €1 751,96 €72,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-103144Osaühing HEPTER GRUPPPärnu Maakohtu maksekäsuosakond28.04.2021839,00 €388,00 €386,00 €45,00 €20,00 €
2-20-100997Capital Inkasso OÜPärnu Maakohtu maksekäsuosakond23.04.20205 617,00 €3 049,00 €2 365,00 €183,00 €20,00 €
2-19-137791OÜ DeMoogPärnu Maakohtu maksekäsuosakond13.04.2020688,00 €534,00 €89,00 €45,00 €20,00 €
2-19-113873SOMA jewellery OÜPärnu Maakohtu maksekäsuosakond21.08.20191 752,00 €1 680,00 €0,00 €52,00 €20,00 €