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General information

1

Contacts

1

Industries

Ei

VAT liability

4 - 6

Annual reports

Unsubmitted declarations

??
???

Credit rating

37

Tax data

10.3K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

1

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

9

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Sinu Hind

Legal form:
Private limited company
Registry code:
12861960
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
08.06.2015 (10)
Capital:
2 500 EUR
Address:
Siili tn 21/1, Mustamäe linnaosa, Tallinn, Harju maakond, 13422
Status:
Registered
Contacts
Industries
  • TRANSPORTATION AND STORAGE
  • Land transport and pipeline transport
  • Other passenger land transport
  • 49321 - Taxi operation
VAT liability
Start End
EE10223885102.03.202030.08.2023
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 04.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.10.202517.02.2026130 days overdue
Income- and social-tax return10.11.202517.02.202699 days overdue
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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
10.3K€

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

9

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

24

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €100 €
0 €
-
Kokku 2026:0 €100 €
0 €
2025 Q40 €53 €
0 €
-
2025 Q30 €0 €
0 €
1
2025 Q20 €0 €
0 €
1
2025 Q10 €0 €
0 €
1
Kokku 2025:0 €53 €
0 €
Revenue by industry
2019
Taxi operation 18 638 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Social tax6 804,60 €0,00 €0,00 €
Motor vehicle tax134,75 €0,00 €0,00 €
Income tax in special cases199,41 €0,00 €0,00 €
Unemployment insurance contributions475,20 €0,00 €0,00 €
Mandatory funded pension contributions242,68 €0,00 €0,00 €
Withheld income tax2 111,72 €0,00 €0,00 €
Total10 268,36 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Anton Kebekov38504XXXXXX02.04.1985 (41)Board member07.12.2017-
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
Oleg Kebekov36110XXXXXX17.10.1961 (64)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
2 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
Anastassia Pjatnitsa--Founder05.06.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Anton Kebekov38504XXXXXX02.04.1985 (41)Other form of control/influence (contractual, family etc.)31.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
33 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2019
Current assets15 500 €
Non-current assets-
Total assets15 500 €
Financial ratios
 2019  2017  2016  2015
Profit and cash flow
EBITDA - - - -
Liquidity
Current ratio - - - -
Quick ratio - - - -
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 50009535 / 1621.03.2025Entry - Amendment entry under NSPA § 595¹ (1)Entered into force (21.03.2025)
Ä 50009535 / M821.02.2025Fine-warning order – annual report not filed23.03.2025Entered into force (21.02.2025)
Ä 50009535 / 1521.11.2024Entry - Amendment entryEntered into force (21.11.2024)
Ä 50009535 / 1421.10.2024Entry - Amendment entryEntered into force (21.10.2024)
Ä 50009535 / M701.10.2024Reporting-fine order24.10.2024Entered into force (25.10.2024)

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

Official announcements
Official announcements
Subject
Date
Notice of delivery of a Tax-and-Customs-Board document25.02.2026
Notice of delivery of a Tax-and-Customs-Board document05.01.2026
Notice of delivery of a Tax-and-Customs-Board document05.12.2025
Notice of delivery of a Tax-and-Customs-Board document24.09.2025
Notice of delivery of a Tax-and-Customs-Board document18.09.2025
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