Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

6 - 5

Annual reports

Unsubmitted declarations

??
???

Credit rating

33

Tax data

7.6K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

2

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Bepza Muddafarga OÜ

Legal form:
Private limited company
Registry code:
12778940
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.01.2015 (11)
Former business names:
Lano Grupp OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10177498921.02.201513.03.2023
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 05.06.2026.

Delayed declarations
Deadline Submitted
VAT return20.04.202320.04.20261096 days overdue
VAT return20.03.202320.03.20261096 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
7.6K€

Tax debt

5

Unsubmitted reports

Unsubmitted declarations

2

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

18

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q11 279 €769 €
9 900 €44.6%
-
Kokku 2023:1 279 €769 €
9 900 €
2022 Q4314 €791 €
17 877 €8.2%
2
2022 Q30 €0 €
16 520 €120.7%
1
2022 Q2718 €994 €
7 484 €7.2%
1
2022 Q10 €0 €
6 980 €25.4%
2
Kokku 2022:1 032 €1 785 €
48 861 €8.0%
Revenue by industry
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Interest62,00 €0,00 €0,00 €
Social tax4 494,60 €0,00 €0,00 €
Value-added tax998,20 €0,00 €0,00 €
Unemployment insurance contributions168,00 €0,00 €0,00 €
Withheld income tax1 748,30 €0,00 €0,00 €
Total7 571,10 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

2 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
Gerbavoltanto Lefantequila OÜ16351XXX27.10.2021 (4)Shareholder2 500,00 EUR100Sole ownership29.01.2025-
4 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
Enno Laul38209XXXXXX17.09.1982 (43)Founder07.01.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Enno Laul38209XXXXXX17.09.1982 (43)Direct holding07.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 Q1
Turnover
Amount
9 900 €
Monthly average
3 300 €
Per employee
0 €
Equity ratio
132,00%
Labour taxes
Turnover ratio
7,76%
Tax ratio
60,08%
Monthly average
256 €
Per employee
256 €
State taxes
Monthly average
426 €
Turnover ratio
12,92%
Estimated salary
Gross salary
674 €
Net salary
645 €

Aggregate data
2019
Current assets113 759 €
Non-current assets-
Total assets113 759 €
Financial ratios
 2019  2018  2017  2016  2015
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio - AB.Q H.E 3.6 3.1
Quick ratio - DI.B T.E 3.6 3.1
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 50000308 / 929.01.2025Entry - Amendment entryEntered into force (29.01.2025)
Ä 50000308 / M929.07.2024Reporting-fine order29.08.2024Entered into force (30.08.2024)
Ä 50000308 / M805.06.2024Fine-warning order – annual report not filed05.07.2024Entered into force (05.06.2024)
Ä 50000308 / M701.03.2024Warning for deletion from register – annual report not filed04.06.2024Entered into force (01.03.2024)
Ä 50000308 / M610.01.2024Order demanding payment of fee (NAP)08.02.2024Entered into force (08.02.2024)

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
2-19-6002/55Civil caseCourt ruling (Compromise ruling)Labour lawMargit VuttECLI:EE:TMK:2022:2.19.6002.329816.03.2022
2-18-105602/6Civil caseCourt judgment (Default judgment)Law of obligationsGerty PauECLI:EE:TMK:2018:2.18.105602.1972804.10.2018
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