General information

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Industries

VAT liability

4 - 6

Annual reports

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Unsubmitted declarations

???

Credit rating

Tax data

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Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

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Osaühing The Lider Groupp

Legal form:

Private limited company

Registry code:

12861078

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.06.2015 (11)

Capital:

2 500 EUR

Address:

Hariduse tn 12-36, Jõhvi linn, Jõhvi vald, Ida-Viru maakond, 41534

Status:

Registered

Contacts

Email:

arur@bk.ru

Phone:

+372 58416192

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
46311 - Wholesale of fruit and vegetables

VAT liability

	Start	End
EE101800138	16.06.2015	13.04.2016

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	19.03.2019	Valid
2017	01.01.2017 - 31.12.2017	19.03.2019	Valid
2016	01.01.2016 - 31.12.2016	19.03.2019	Valid
2015	04.06.2015 - 31.12.2015	19.03.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

Enforcement proceedings

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Payment orders

Tax data

	State taxes	Labour taxes	Employees
2019 Q1	668 €	748 €	1
Kokku 2019:	668 €	748 €
2018 Q3	663 €	748 €	1
2018 Q2	496 €	561 €	1
2018 Q1	210 €	230 €	1
Kokku 2018:	1 369 €	1 539 €
2017 Q4	420 €	461 €	1
2017 Q3	0 €	0 €	1
2017 Q2	0 €	0 €	0
2017 Q1	0 €	0 €	0
Kokku 2017:	420 €	461 €
2016 Q1	0 €	0 €	0
Kokku 2016:	0 €	0 €
2015 Q4	46 €	148 €	1
2015 Q3	889 €	1 000 €	1
2015 Q2	0 €	0 €	0
Kokku 2015:	935 €	1 148 €

Tax debts

No tax debt found

No tax debt as of 05.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Artjom Urb	39107XXXXXX	20.07.1991 (34)	Board member	04.06.2015	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Artjom Urb	39107XXXXXX	20.07.1991 (34)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Artjom Urb	39107XXXXXX	20.07.1991 (34)	Founder	02.06.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Artjom Urb	39107XXXXXX	20.07.1991 (34)	Direct holding	18.10.2018	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

111,98%

Monthly average

249 €

Per employee

249 €

State taxes

Monthly average

223 €

Turnover ratio

0,00%

Estimated salary

Gross salary

662 €

Net salary

636 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016	2015
Profit and cash flow
EBITDA	-	-	-	-
Liquidity
Current ratio	-	-	V.M	-
Quick ratio	-	-	Q.M	-
Cash ratio	-	-	L.R	-
Efficiency
Days sales outstanding (dso)	-	-	-	-
Asset turnover	EJ.S	NM.E	-	37.4
Structure
Debt ratio	G.U	V.L	V.F	1.0
Profitability
Operating margin	O.H%	K.C%	-	2.7%
Net profit margin	T.L%	U.C%	-	2.7%
Return on assets (roa)	J.K%	GFX.U%	-XRL.R%	100.0%
Return on equity (roe)	GQH.G%	XCZ.T%	-HEO.M%	100.0%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50009324 / 5	13.01.2025	Entry - Amendment entry		Entered into force (13.01.2025)
Ä 50009324 / M12	11.12.2024	Reporting-fine order	22.03.2025	Entered into force (06.03.2025)
Ä 50009324 / M11	20.10.2024	Fine-warning order – annual report not filed	02.01.2025	Entered into force (03.12.2024)
Ä 50009324 / M10	01.08.2024	Fine-warning order – annual report not filed	31.08.2024	Entered into force (01.08.2024)
Ä 50009324 / M9	23.04.2024	Repeat reporting-fine order	24.05.2024	Entered into force (25.05.2024)

1 - 5 / 17 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

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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Raigo Pärs	12.09.2024	346,40 €	200,00 €	91,50 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders