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General information

1

Contacts

2

Industries

Ei

VAT liability

10 - 2

Annual reports

37

Unsubmitted declarations

??
???

Credit rating

39

Tax data

202.5K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

4

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

4

Official announcements

6

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Fongohaibongo Kababuktu OÜ

Legal form:
Private limited company
Registry code:
12839558
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
23.04.2015 (11)
Former business names:
Bewell OÜ, OÜ Casa KV
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Industries
VAT liability
Start End
EE10180651427.07.201520.04.2026
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
Deadline
VAT return20.05.202618 days overdue
Income- and social-tax return11.05.202627 days overdue
VAT return20.04.202648 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
202.5K€

Tax debt

2

Unsubmitted reports

37

Unsubmitted declarations

4

Court decisions

4

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

19

Regulations

6

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2025 Q10 €0 €
0 €
-
Kokku 2025:0 €0 €
0 €
2024 Q40 €0 €
0 €
-
2024 Q30 €0 €
0 €
1
2024 Q20 €0 €
0 €
1
2024 Q13 €0 €
0 €
1
Kokku 2024:3 €0 €
0 €100.0%
Revenue by industry
2020 2021 2022
Non-specialised wholesale trade 822 495 € 3 956 742 €
General cleaning of buildings 32 523 € 231 795 € 46 798 €
Landscape maintenance and upkeep 32 021 €
Tax debts
Amount Deferred Disputed
Interest22 595,00 €0,00 €0,00 €
Social tax3 847,59 €0,00 €0,00 €
Value-added tax175 297,35 €0,00 €0,00 €
Motor vehicle tax89,60 €0,00 €0,00 €
Income tax in special cases53,00 €0,00 €0,00 €
Unemployment insurance contributions217,01 €0,00 €0,00 €
Withheld income tax366,50 €0,00 €0,00 €
Total202 466,05 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

5 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 OÜ16948XXX21.03.2024 (2)Shareholder2 500,00 EUR100Sole ownership15.11.2024-
6 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
Jan Kerem38612XXXXXX08.12.1986 (39)Founder23.04.2015-
Virgo Veiman38605XXXXXX05.05.1986 (40)Founder23.04.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Rando Saarepere39602XXXXXX21.02.1996 (30)Member of higher governing body (board or supervisory board)21.11.2024-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2025 Q1
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
2022 2021 2020 2019
Current assets444 828 €1 134.0%36 047 €2.8%35 079 €19.5%43 559 €
Non-current assets1 801 €---
Total assets446 629 €1 139.0%36 047 €2.8%35 079 €19.5%43 559 €
Financial ratios
 2022  2021  2020  2019  2018
Profit and cash flow
EBITDA -IT LMV OG YUF - - -
Liquidity
Current ratio W.G N.I M.J 1.5 -
Quick ratio S.K F.L T.N 1.5 -
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 50007038 / M729.07.2025Order demanding payment of fee (NAP)21.08.2025Entered into force (22.08.2025)
Ä 50007038 / M630.04.2025Public service of order in Official AnnouncementsEntered into force (30.04.2025)
Ä 50007038 / 1224.04.2025Entry order ex-officio - Amendment entryEntered into force (24.04.2025)
Ä 50007038 / M518.03.2025Directive order01.04.2025Entered into force (18.03.2025)
Ä 50007038 / M407.01.2025Repeat reporting-fine order22.01.2025Entered into force (23.01.2025)

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
2-20-126443/10Civil caseCourt judgment (Default judgment)Law of obligationsToomas VentsliECLI:EE:HMK:2020:2.20.126443.2644814.12.2020
2-19-106903/4Civil caseCourt ruling (Compromise ruling)Law of obligationsIfret MamedguseinovECLI:EE:VMK:2019:2.19.106903.836030.05.2019
3-19-803/2Administrative caseCourt rulingTax lawJanek LaidveeECLI:EE:TLHK:2019:3.19.803.1385502.05.2019
2-18-14702/17Civil caseCourt ruling (Compromise ruling)Law of obligationsTiia BergsonECLI:EE:HMK:2019:2.18.14702.993331.01.2019
Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document30.04.2026
Notice of delivery of a Tax-and-Customs-Board document07.01.2026
Notice of delivery of a Tax-and-Customs-Board document11.09.2025
Notice of delivery of an order from the court’s registration department30.04.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
15.11.2022Eesti Töötukassa654.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.10.2022Eesti Töötukassa654.00 €
Received
OTHER GRANTS
Social protection of the unemployed
13.09.2022Eesti Töötukassa654.00 €
Received
OTHER GRANTS
Social protection of the unemployed
16.08.2022Eesti Töötukassa654.00 €
Received
OTHER GRANTS
Social protection of the unemployed
14.07.2022Eesti Töötukassa654.00 €
Received
OTHER GRANTS
Social protection of the unemployed
.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