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VAT liability

8 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

29.9K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Regulations

Real estate

TTJA decisions

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✓

Payment orders

Tufavaforvino Valfolanti OÜ

Legal form:

Private limited company

Registry code:

12801805

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

17.02.2015 (11)

Former business names:

EstEhitusEkspert Grupp OÜ

Capital:

3 000 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

likvideerimisamet.just@gmail.com

Industries

CONSTRUCTION
Specialised construction activities
Building completion and finishing
Installation of builders’ carpentry and joinery
43321 - Installation of windows, doors and staircases of any material

VAT liability

	Start	End
EE101816258	20.07.2015	01.02.2025

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	10.09.2023	Valid
2021	01.01.2021 - 31.12.2021	06.07.2022	Valid
2020	01.01.2020 - 31.12.2020	06.08.2021	Valid
2019	01.01.2019 - 31.12.2019	21.11.2020	Valid
2018	01.01.2018 - 31.12.2018	06.11.2019	Valid
2017	01.01.2017 - 31.12.2017	09.10.2018	Valid
2016	01.01.2016 - 31.12.2016	01.07.2017	Valid
2015	17.02.2015 - 31.12.2015	06.06.2016	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.09.2025	274 days overdue
VAT return	20.02.2025	476 days overdue
VAT return	20.01.2025	507 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

29.9K€

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
2025 Q3	30 064 €	18 584 €	0 €	-
2025 Q1	99 €	33 €	0 €100.0%	-
Kokku 2025:	30 163 €	18 617 €	0 €
2024 Q4	0 €	0 €	1 510 €72.1%	1
2024 Q3	379 €	289 €	5 407 €63.8%	1
2024 Q2	1 201 €	802 €	14 932 €39.0%	1
2024 Q1	4 846 €	2 571 €	24 484 €52.3%	6
Kokku 2024:	6 426 €	3 662 €	46 333 €86.1%
2023 Q4	862 €	184 €	51 321 €55.8%	8
2023 Q3	18 292 €	9 744 €	116 175 €7.3%	12
2023 Q2	15 286 €	8 395 €	108 226 €91.8%	12
2023 Q1	11 241 €	9 636 €	56 419 €61.9%	12
Kokku 2023:	45 682 €	27 959 €	332 142 €50.5%
2022 Q4	20 014 €	10 783 €	148 254 €11.1%	12
2022 Q3	22 250 €	11 900 €	166 772 €11.1%	13
2022 Q2	34 763 €	18 343 €	187 671 €11.4%	17
2022 Q1	33 557 €	18 031 €	168 506 €37.0%	16
Kokku 2022:	110 585 €	59 057 €	671 203 €3.2%
2021 Q4	44 716 €	21 932 €	267 559 €81.7%	19
2021 Q3	48 033 €	21 874 €	147 243 €10.2%	18
2021 Q2	21 487 €	11 446 €	163 992 €43.5%	15
2021 Q1	17 484 €	10 099 €	114 282 €38.9%	16
Kokku 2021:	131 720 €	65 352 €	693 077 €14.1%
2020 Q4	22 903 €	13 504 €	186 990 €3.6%	18
2020 Q3	29 922 €	12 418 €	194 053 €57.8%	19
2020 Q2	12 578 €	4 427 €	122 941 €19.0%	16
2020 Q1	9 169 €	8 801 €	103 307 €27.7%	13
Kokku 2020:	74 572 €	39 150 €	607 292 €34.5%
2019 Q4	19 770 €	9 502 €	142 911 €0.6%	13
2019 Q3	26 549 €	11 348 €	142 017 €37.4%	12
2019 Q2	16 847 €	8 050 €	103 366 €63.4%	10
2019 Q1	5 116 €	4 836 €	63 241 €30.5%	10
Kokku 2019:	68 282 €	33 736 €	451 535 €66.6%
2018 Q4	7 261 €	5 502 €	90 998 €24.8%	7
2018 Q3	6 184 €	4 065 €	72 928 €2.0%	5
2018 Q2	1 902 €	2 244 €	71 512 €100.9%	4
2018 Q1	4 201 €	1 838 €	35 588 €33.5%	4
Kokku 2018:	19 548 €	13 649 €	271 026 €59.9%
2017 Q4	4 282 €	2 841 €	53 515 €25.4%	3
2017 Q3	5 297 €	1 730 €	42 676 €10.2%	3
2017 Q2	3 967 €	754 €	47 526 €84.4%	3
2017 Q1	2 049 €	714 €	25 768 €11.7%	2
Kokku 2017:	15 595 €	6 039 €	169 485 €54.3%
2016 Q4	4 376 €	686 €	29 198 €0.0%	2
2016 Q3	1 807 €	686 €	29 198 €18.0%	2
2016 Q2	2 533 €	582 €	24 747 €7.2%	2
2016 Q1	1 775 €	627 €	26 664 €42.7%	2
Kokku 2016:	10 491 €	2 581 €	109 807 €135.9%
2015 Q4	2 242 €	388 €	46 555 €	2
2015 Q3	441 €	0 €	0 €	2
Kokku 2015:	2 683 €	388 €	46 555 €

Revenue by industry

	2020	2021	2022
Installation of windows, doors and staircases of any material	579 546 €	733 558 €	609 156 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Interest	12 603,00 €	0,00 €	0,00 €
Social tax	11 889,26 €	0,00 €	0,00 €
Land tax	34,84 €	0,00 €	0,00 €
Value-added tax	2 010,22 €	0,00 €	0,00 €
Motor vehicle tax	131,69 €	0,00 €	0,00 €
Unemployment insurance contributions	758,80 €	0,00 €	0,00 €
Withheld income tax	2 193,08 €	0,00 €	0,00 €
Total	29 870,89 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
No results found

3 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
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	3 000,00 EUR	100	Sole ownership	09.01.2025	-

3 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
Aleksandr Polištšuk	-	-	Founder	17.02.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Rando Saarepere	39602XXXXXX	21.02.1996 (30)	Member of higher governing body (board or supervisory board)	17.01.2025	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q3

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

61,81%

Monthly average

6 195 €

Per employee

0 €

State taxes

Monthly average

10 021 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2022	2021	2020	2019
Current assets	246 084 €6.0%	261 711 €60.5%	163 065 €18.3%	137 805 €
Non-current assets	131 498 €406.2%	25 975 €48.2%	17 529 €47.5%	11 881 €
Total assets	377 582 €31.2%	287 686 €59.3%	180 594 €20.6%	149 686 €
Short-term liabilities	180 326 €9.0%	165 391 €21.0%	136 641 €66.2%	82 198 €
Long-term liabilities	78 491 €	-	-	-
Total liabilities	258 817 €56.5%	165 391 €21.0%	136 641 €66.2%	82 198 €
Share or stock capital	3 000 €	3 000 €	3 000 €	3 000 €
Retained earnings	107 295 €246.6%	30 953 €52.0%	64 488 €52.9%	42 182 €
Net profit	8 470 €90.4%	88 342 €475.4%	-23 535 €205.5%	22 306 €
Equity	118 765 €2.9%	122 295 €178.2%	43 953 €34.9%	67 488 €
Turnover	609 156 €17.0%	733 558 €26.6%	579 546 €38.0%	419 821 €
Profit margin	1.39%88.5%	12.04%396.6%	-4.06%176.4%	5.31%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	CG BMZ	VV TZP	-ZI LKP	26 633	19 240
Liquidity
Current ratio	T.J	L.S	R.T	1.7	1.6
Quick ratio	I.R	N.U	H.V	0.3	0.4
Cash ratio	W.P	K.A	U.F	0.1	0.1
Efficiency
Days sales outstanding (dso)	TN.R	WW.K	TJ.A	15.2	16.7
Asset turnover	I.N	D.N	W.A	3.4	3.4
Structure
Debt ratio	R.C	G.Y	X.D	0.5	0.5
Profitability
Operating margin	R.E%	TK.O%	-Z.O%	5.8%	6.4%
Net profit margin	N.N%	FU.W%	-V.B%	5.3%	6.0%
Return on assets (roa)	Q.R%	PK.M%	-ZZ.T%	17.9%	20.6%
Return on equity (roe)	E.Z%	WE.C%	-HM.Z%	33.1%	35.9%

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 50002854 / M3	16.05.2025	Order demanding payment of fee (NAP)	13.06.2025	Entered into force (13.06.2025)
Ä 50002854 / 12	11.04.2025	Entry order ex-officio - Amendment entry		Entered into force (11.04.2025)
Ä 50002854 / 11	17.01.2025	Entry - Amendment entry		Entered into force (17.01.2025)
Ä 50002854 / 10	09.01.2025	Entry - Amendment entry		Entered into force (09.01.2025)
Ä 50002854 / 9	16.09.2024	Entry - Amendment entry		Entered into force (16.09.2024)

1 - 5 / 15 rows

Real estate

No real estate found

Company has no real estate

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

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
2-24-10564/8	Civil case	Court judgment (Default judgment)	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2024:2.24.10564.23098	12.11.2024
2-24-3806/9	Civil case	Court judgment (Default judgment)	Law of obligations	Aarne Lõhmus	ECLI:EE:VMK:2024:2.24.3806.19526	21.10.2024
2-24-11309/4	Civil case	Court judgment (Default judgment)	Law of obligations	Tamara Šabarova	ECLI:EE:VMK:2024:2.24.11309.16671	29.08.2024
2-21-16339/24	Civil case	Court judgment	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2024:2.21.16339.10829	31.05.2024
2-24-111621/5	Civil case	Court ruling (Compromise ruling)	Law of obligations	Andres Hallmägi	ECLI:EE:VMK:2024:2.24.111621.8163	16.05.2024

1 - 5 / 7 rows

Official announcements

Subject	Date
Collection notice	13.08.2025
Notice of auction of immovable property in enforcement proceedings	30.04.2025
Notice of auction of immovable property in enforcement proceedings	19.03.2025
Notice of auction of immovable property in enforcement proceedings	27.01.2025
Notice of auction of immovable property in enforcement proceedings	02.12.2024

1 - 5 / 7 rows

Public transactions

Date	Party	Amount	Classification
30.11.2022	Sihtasutus Narva Linnaelamu	542.00 € Received	OPERATING EXPENSES Other housing and municipal-services activities
12.04.2022	Eesti Töötukassa	277.61 € Received	OTHER GRANTS Social protection of the unemployed
14.03.2022	Eesti Töötukassa	411.50 € Received	OTHER GRANTS Social protection of the unemployed
15.02.2022	Eesti Töötukassa	375.00 € Received	OTHER GRANTS Social protection of the unemployed
12.01.2022	Eesti Töötukassa	415.09 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 20 rows

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Viru Elektrivõrgud OÜ	Kohtutäitur Andrei Krek	13.08.2025	1 660,41 €	1 251,21 €	223,20 €	37,20 €
VERONIKA SOLOVJOVA	Kohtutäitur Andrei Krek	21.04.2025	930,10 €	680,00 €	143,35 €	36,60 €

1 - 2 / 2 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders