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Metolong Putsoa OÜ

Legal form:

Private limited company

Registry code:

12820116

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

23.03.2015 (11)

Former business names:

Guttormsen Transport OÜ, Optimal Group UÜ

Capital:

24 008 EUR

Address:

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

Status:

Bankrupt

Industries

TRANSPORTATION AND STORAGE
Land transport and pipeline transport
Freight transport by road and removal services
49411 - Freight transport by road

VAT liability

	Start	End
EE101849801	01.02.2016	21.02.2019

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	26.06.2018	Valid
2016	01.01.2016 - 31.12.2016	19.05.2017	Valid
2015	23.03.2015 - 31.12.2015	25.04.2016	Valid
2015	23.03.2015 - 31.12.2015	22.04.2016	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

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Tax debt

Unsubmitted reports

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TTJA decisions

Real estate

.ee domains

Licenses

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q4	0 €	0 €	0 €	0
2019 Q2	588 €	0 €	0 €100.0%	0
2019 Q1	8 901 €	7 790 €	359 417 €40.1%	1
Kokku 2019:	9 489 €	7 790 €	359 417 €
2018 Q4	0 €	14 148 €	600 310 €24.7%	11
2018 Q3	0 €	21 337 €	797 272 €2.4%	14
2018 Q2	0 €	19 148 €	778 358 €3.2%	20
2018 Q1	19 270 €	22 786 €	804 415 €9.2%	19
Kokku 2018:	19 270 €	77 419 €	2 980 355 €9.4%
2017 Q4	0 €	28 555 €	886 393 €32.2%	19
2017 Q3	34 167 €	32 397 €	670 355 €36.2%	22
2017 Q2	7 477 €	38 311 €	1 050 349 €53.7%	23
2017 Q1	0 €	45 321 €	683 293 €23.2%	25
Kokku 2017:	41 644 €	144 584 €	3 290 390 €38.6%
2016 Q4	0 €	51 382 €	889 836 €25.1%	25
2016 Q3	-41 127 €	41 073 €	711 301 €36.6%	25
2016 Q2	27 663 €	30 071 €	520 764 €106.2%	25
2016 Q1	13 464 €	14 581 €	252 506 €45.1%	25
Kokku 2016:	0 €	137 107 €	2 374 407 €1 264.4%
2015 Q4	1 229 €	1 308 €	174 022 €	8
Kokku 2015:	1 229 €	1 308 €	174 022 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Martin Krupp	37011XXXXXX	10.11.1970 (55)	Bankruptcy trustee	18.05.2020	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Babaturde Omorinre OÜ	12951XXX	23.11.2015 (10)	Shareholder	24 008,00 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
Jaak Kütt	37212XXXXXX	02.12.1972 (53)	Bankruptcy-committee member	17.10.2019	-
Krista Arraste	48004XXXXXX	04.04.1980 (46)	Bankruptcy-committee member	17.10.2019	-
Rando Maisvee	37902XXXXXX	08.02.1979 (47)	Bankruptcy-committee member	17.10.2019	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Aet Sildveer	46502XXXXXX	17.02.1965 (61)	Direct holding	26.09.2018	-
Riiko Kaseorg	38110XXXXXX	28.10.1981 (44)	Direct holding	26.09.2018	-

1 - 2 / 2 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

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

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50004871 / 16	10.10.2023	Entry order ex-officio - Amendment entry		Entered into force (10.10.2023)
Ä 50004871 / 15	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50004871 / M5	27.07.2023	Directive order	10.08.2023	Entered into force (27.07.2023)
Ä 50004871 / 14	18.05.2020	Entry order to enforce another court judgment - Amendment entry		Entered into force (18.05.2020)
Ä 50004871 / 13	17.10.2019	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (17.10.2019)

1 - 5 / 21 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	Participants
2-22-7156/37	Civil case	Court judgment	Bankruptcy law	Ants Mailend	ECLI:EE:HMK:2023:2.22.7156.5819	20.02.2023
2-19-8963/29	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Liili Lauri	ECLI:EE:HMK:2019:2.19.8963.27968	17.10.2019

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of payment of a deposit to cover bankruptcy-proceedings costs	15.03.2022
Notice of approval of the distribution proposal	07.04.2021
Notice of opportunity to examine the distribution proposal	26.03.2021
Notice of the meeting for protection of creditors’ claims	06.03.2020
Notice of declaration of bankruptcy	17.10.2019

Metolong Putsoa OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

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

No payment orders found