General information
3
Contacts
1
Industries
Ei
VAT liability
7 - 3
Annual reports
17
Unsubmitted declarations
??
Credit rating
44
Tax data
350.9K€
Tax debts
9
Related persons
0
Holdings in companies
Statistics
3
Summary of reports
0
Licenses
5
Regulations
0
Real estate
0
TTJA decisions
11
Court decisions
14
Official announcements
0
Public transactions
0
.ee domains
✓
Enforcement proceedings
✓
Payment orders
Heavy Industry Estonia OÜ
Legal form:
Private limited company
Registry code:
12869341
VAT no.:
-
Fiscal-year period:
01.07 - 30.06
Established:
25.06.2015 (10)
Former business names:
cruting OÜ
Capital:
2 500 EUR
Address:
Suur-Sõjamäe tn 12a, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Bankrupt
VAT liability
| Start | End | |
|---|---|---|
| EE101801153 | 18.04.2019 | 04.11.2024 |
| EE101801153 | 01.07.2015 | 01.01.2018 |
Annual reports
| Period | Submitted | |||
|---|---|---|---|---|
| 2025 | 01.07.2025 - 30.06.2026 | Due date 31.12.2026 | ||
| 2024 | 01.07.2024 - 30.06.2025 | Not submitted (deadline 31.12.2025) | ||
| 2023 | 01.07.2023 - 30.06.2024 | Not submitted (deadline 31.12.2024) |
Unsubmitted declarations
| Deadline | ||
|---|---|---|
| Income- and social-tax return | 10.04.2026 | 58 days overdue |
| Income- and social-tax return | 10.03.2026 | 89 days overdue |
| Income- and social-tax return | 10.02.2026 | 117 days overdue |
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| Income- and social-tax return | 11.05.2026 | 14.05.2026 | 3 days overdue |
350.9K€
Tax debt
3
Unsubmitted reports
17
Unsubmitted declarations
11
Court decisions
14
Official announcements
0
TTJA decisions
0
Real estate
0
.ee domains
0
Licenses
22
Regulations
0
Public transactions
0
Holdings in companies
✓
Enforcement proceedings
✓
Payment orders
Tax data
| State taxes | Labour taxes | Taxable turnover | Employees | |
|---|---|---|---|---|
| 2026 Q1 | 0 € | 0 € | 0 € | 4 |
| Kokku 2026: | 0 € | 0 € | 0 € | |
| 2025 Q4 | 0 € | 0 € | 0 € | 4 |
| 2025 Q3 | 0 € | 0 € | 0 € | 4 |
| 2025 Q2 | 0 € | 0 € | 0 € | 4 |
| 2025 Q1 | 0 € | 0 € | 0 € | 4 |
| Kokku 2025: | 0 € | 0 € | 0 €100.0% |
Revenue by industry
| 2019 | 2020 | 2021 | |
|---|---|---|---|
| Machining | 983 447 € | 3 528 682 € | 6 217 771 € |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Pollution charge (air) | 2 014,04 € | 0,00 € | 0,00 € |
| Interest | 70 863,33 € | 0,00 € | 0,00 € |
| Social tax | 173 640,28 € | 0,00 € | 0,00 € |
| Value-added tax | 20 886,79 € | 0,00 € | 0,00 € |
| Income tax in special cases | 1 619,39 € | 0,00 € | 0,00 € |
| Unemployment insurance contributions | 8 489,02 € | 0,00 € | 0,00 € |
| Withheld income tax | 73 421,34 € | 0,00 € | 0,00 € |
| Total | 350 934,19 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
| Kristjan Aava | 37912XXXXXX | 29.12.1979 (46) | Bankruptcy trustee | 04.11.2024 | - |
| André Tedre | 37006XXXXXX | 29.06.1970 (55) | Board member | 26.09.2024 | - |
3 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 |
|---|---|---|---|---|---|
| Kaidar Sultson | 36610XXXXXX | 03.10.1966 (59) | Bankruptcy-committee member | 27.11.2024 | - |
| Kärol Kibena | - | - | Bankruptcy-committee member | 27.11.2024 | - |
| Marko Kaevando | 37302XXXXXX | 24.02.1973 (53) | Bankruptcy-committee member | 27.11.2024 | - |
| Siim Rebane | 38603XXXXXX | 11.03.1986 (40) | Founder | 23.06.2015 | - |
| Dinero OÜ | 11662XXX | - | Founder | 23.06.2015 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Kerli Kase | 48203XXXXXX | 04.03.1982 (44) | Indirect holding | 21.11.2024 | - |
3 inactive record hidden, extended access to the information portal is required to view history!
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
0 €
Per employee
0 €
State taxes
Monthly average
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €
Aggregate data
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Current assets | 1 427 497 €107.0% | 689 617 €42.0% | 1 189 393 € |
| Non-current assets | 565 411 €8.3% | 522 105 €10 413.6% | 4 966 € |
| Total assets | 1 992 908 €64.5% | 1 211 722 €1.5% | 1 194 359 € |
Financial ratios
Financial data not found
The company lacks the necessary data to calculate financial ratios
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 50010325 / 15 | 04.11.2024 | Entry - Bankruptcy declaration entry | Entered into force (04.11.2024) | |
| K 50010325 / 14 | 09.10.2024 | Entry - Commercial-pledge amendment entry | Entered into force (09.10.2024) | |
| Ä 50010325 / 13 | 26.09.2024 | Entry - Amendment entry | Entered into force (26.09.2024) | |
| Ä 50010325 / M7 | 09.08.2024 | Fine-warning order – annual report not filed | Entered into force (14.08.2024) | |
| Ä 50010325 / M6 | 23.04.2024 | Repeat reporting-fine order | 24.05.2024 | Entered into force (25.05.2024) |
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
Court decisions
Court decisions
Official announcements
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
No enforcement proceedings found
Company has no active debts with bailiffs
Payment orders
No payment orders found
Company has no court-ordered payment orders