Heavy Industry Estonia OÜ (12869341)

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 (9)

Former business names:

cruting OÜ

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Lasnamäe linnaosa, Suur-Sõjamäe tn 12a

Status:

Bankrupt

Industries

MANUFACTURING
Manufacture of fabricated metal products, excl. machinery
Treatment and coating of metals; machining
25621 - Machining

VAT liability

	Start	End
EE101801153	18.04.2019	04.11.2024
EE101801153	01.07.2015	01.01.2018

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 01.07.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 01.07.2023)
2021	01.01.2021 - 31.12.2021	23.11.2022	Valid
2020	01.01.2020 - 31.12.2020	29.04.2022	Valid
2019	01.01.2019 - 31.12.2019	18.05.2020	Valid
2018	01.01.2018 - 31.12.2018	27.02.2019	Valid
2017	01.01.2017 - 31.12.2017	27.02.2019	Valid
2016	01.01.2016 - 31.12.2016	16.06.2018	Valid
2015	25.06.2015 - 31.12.2015	18.04.2016	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.06.2025	13 days overdue

Tax debt

337K€

Unsubmitted reports

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €	4
Kokku 2025:	0 €	0 €	0 €
2024 Q4	0 €	0 €	0 €100.0%	5
2024 Q3	0 €	0 €	367 155 €71.9%	31
2024 Q2	134 821 €	140 059 €	1 307 159 €51.9%	31
2024 Q1	126 506 €	134 394 €	860 701 €46.2%	34
Kokku 2024:	261 327 €	274 453 €	2 535 015 €59.0%
2023 Q4	190 421 €	198 943 €	1 600 240 €16.2%	34
2023 Q3	125 715 €	134 121 €	1 909 313 €17.7%	36
2023 Q2	36 024 €	71 543 €	1 621 912 €54.1%	37
2023 Q1	77 080 €	80 985 €	1 052 697 €10.1%	32
Kokku 2023:	429 240 €	485 592 €	6 184 161 €14.6%
2022 Q4	100 352 €	109 176 €	956 151 €53.2%	36
2022 Q3	200 784 €	208 871 €	2 043 060 €22.5%	42
2022 Q2	215 516 €	200 492 €	1 668 386 €35.2%	41
2022 Q1	128 776 €	133 633 €	2 572 896 €49.1%	51
Kokku 2022:	645 428 €	652 170 €	7 240 494 €7.7%
2021 Q4	294 797 €	304 110 €	1 725 984 €57.1%	51
2021 Q3	0 €	147 942 €	1 098 344 €54.4%	54
2021 Q2	70 676 €	208 448 €	2 406 941 €7.9%	60
2021 Q1	73 070 €	189 882 €	2 614 817 €136.2%	52
Kokku 2021:	438 543 €	850 382 €	7 846 087 €119.6%
2020 Q4	87 023 €	165 320 €	1 106 856 €75.7%	47
2020 Q3	71 955 €	137 104 €	630 023 €37.2%	46
2020 Q2	98 181 €	70 089 €	1 004 004 €20.7%	43
2020 Q1	43 077 €	127 174 €	832 132 €	42
Kokku 2020:	300 236 €	499 687 €	3 573 016 €

Revenue by industry

	2019	2020	2021
Manufacture of locks and hinges	983 447 €	3 528 682 €	6 217 771 €

Debts to the tax authority

	Amount	Deferred	Disputed
Pollution charge (air)	2 014,04 €	0,00 €	0,00 €
Unemployment insurance contribution	8 489,02 €	0,00 €	0,00 €
Interest	70 863,33 €	0,00 €	0,00 €
Social tax	173 640,28 €	0,00 €	0,00 €
Special-case income tax	1 619,39 €	0,00 €	0,00 €
Value-added tax	6 929,29 €	0,00 €	0,00 €
Withheld income tax	73 421,34 €	0,00 €	0,00 €
Total	336 976,69 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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

	2019	2020	2021
Current assets	1 189 393 €	689 617 €42.0%	1 427 497 €107.0%
Non-current assets	4 966 €	522 105 €10 413.6%	565 411 €8.3%
Varad kokku	1 194 359 €	1 211 722 €1.5%	1 992 908 €64.5%
Short-term liabilities	418 670 €	954 097 €127.9%	2 146 113 €124.9%
Pikaajalised kohustised	-	22 400 €	138 358 €517.7%
Kohustised kokku	418 670 €	976 497 €133.2%	2 284 471 €133.9%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	672 011 €	1 123 189 €67.1%	731 935 €34.8%
Puhaskasum	101 178 €	-890 464 €980.1%	-1 025 998 €15.2%
Omakapital	775 689 €	235 225 €69.7%	-291 563 €224.0%
Turnover	983 447 €	3 528 682 €258.8%	6 217 771 €76.2%
Kasumimarginaal	10.29%	-25.24%345.3%	-16.50%34.6%

	Date of birth	Role	Start	Valid
André Tedre	29.06.1970 (54)	Board member	26.09.2024	yes
Kristjan Aava	29.12.1979 (45)	Bankruptcy trustee	04.11.2024	yes

	Birth or registration date	Role	Share	%	Type	Start
AKG Lootsi OÜ	28.06.2005 (19)	Shareholder	2 500,00 EUR	100	Sole ownership	16.08.2023

	Date of birth	Control	Start
Kerli Kase	04.03.1982 (43)	Indirect holding	21.11.2024

Regulations

	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)
Ä 50010325 / M5	12.01.2024	Reporting-fine order	16.02.2024	Entered into force (17.02.2024)
Ä 50010325 / M4	25.11.2023	Fine-warning order – annual report not filed	25.12.2023	Entered into force (25.11.2023)
Ä 50010325 / 12	25.10.2023	Entry - Amendment entry		Entered into force (25.10.2023)
Ä 50010325 / 11	23.11.2022	Entry - Amendment entry		Entered into force (23.11.2022)
Ä 50010325 / 10	29.04.2022	Entry - Amendment entry		Entered into force (29.04.2022)
Ä 50010325 / 9	30.03.2022	Entry - Amendment entry		Entered into force (30.03.2022)
Ä 50010325 / 8	30.12.2021	Entry - Amendment entry		Entered into force (30.12.2021)
Ä 50010325 / 7	21.10.2021	Entry - Amendment entry		Entered into force (21.10.2021)
K 50010325 / 6	29.04.2020	Entry - Commercial-pledge opening entry		Entered into force (29.04.2020)
K 50010325 / M3	24.04.2020	Directive order - Commercial-pledge opening entry	04.05.2020	Deficiencies remedied (29.04.2020)
Ä 50010325 / 5	17.04.2019	Entry - Amendment entry		Entered into force (17.04.2019)
Ä 50010325 / M2	12.04.2019	Order to remedy deficiencies - Amendment entry	02.05.2019	Deficiencies remedied (17.04.2019)
Ä 50010325 / M1	09.04.2018	Warning for deletion from register – annual report not filed - Deletion entry due to missing document custodian	09.10.2018	Deficiencies remedied (18.06.2018)
Ä 50010325 / 4	19.01.2018	Entry - Amendment entry		Entered into force (19.01.2018)
Ä 50010325 / 3	10.12.2017	Entry - Amendment entry		Entered into force (10.12.2017)
Ä 50010325 / 2	12.12.2016	Entry - Amendment entry under CRA § 525 (2)		Entered into force (12.12.2016)
Ä 50010325	25.06.2015	Entry - Initial entry		Entered into force (25.06.2015)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-12770/25	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Priit Lember	ECLI:EE:HMK:2024:2.24.12770.18847	01.11.2024
2-23-7731/33	Civil case	Court judgment	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2024:2.23.7731.11873	05.06.2024
2-24-4129/4	Civil case	Court ruling (Compromise ruling)	Law of obligations	Janek Väli	ECLI:EE:HMK:2024:2.24.4129.6737	05.04.2024
2-21-18362/32	Civil case	Court judgment	Law of obligations	Margo Klaar, Imbi Sidok-Toomsalu, Ele Liiv	ECLI:EE:TLRK:2024:2.21.18362.6092	26.01.2024
2-21-18362/25	Civil case	Court judgment	Law of obligations	Ann Meriluht	ECLI:EE:HMK:2022:2.21.18362.27256	23.11.2022
2-22-123053/10	Civil case	Court ruling (Compromise ruling)	Law of obligations	Janek Väli	ECLI:EE:HMK:2022:2.22.123053.15193	02.09.2022
2-22-5798/8	Civil case	Court ruling (Compromise ruling)	Law of obligations	Anu Uritam	ECLI:EE:HMK:2022:2.22.5798.13093	08.08.2022
2-21-120828/22	Civil case	Court judgment	Law of obligations	Margo Klaar, Imbi Sidok-Toomsalu, Gea Lepik	ECLI:EE:TLRK:2022:2.21.120828.12384	21.06.2022
2-22-4132/7	Civil case	Court ruling (Compromise ruling)	Law of obligations	Liili Lauri	ECLI:EE:HMK:2022:2.22.4132.12147	17.05.2022
2-21-19463/8	Civil case	Court ruling (Compromise ruling)	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2022:2.21.19463.8557	27.04.2022
2-21-120828/12	Civil case	Court judgment	Law of obligations	Kai Härmand	ECLI:EE:HMK:2022:2.21.120828.12777	18.02.2022

Official announcements

	Date
Notice of auction of movable property in bankruptcy proceedings	11.06.2025
Notice of auction of movable property in bankruptcy proceedings	27.05.2025
Notice of auction of movable property in bankruptcy proceedings	27.05.2025
Notice of auction of movable property in bankruptcy proceedings	27.05.2025
Notice of auction of movable property in bankruptcy proceedings	24.03.2025
Notice of auction of movable property in bankruptcy proceedings	24.03.2025
Notice of auction of movable property in bankruptcy proceedings	24.03.2025
Notice of opportunity to examine the list of creditors	07.03.2025
Notice of declaration of bankruptcy	01.11.2024
Notice of entry of a disposition prohibition	26.09.2024
Notice of granting or refusal of an environmental permit	15.09.2021
Notice of disclosure of the draft environmental permit	30.08.2021
Notice of initiation of proceedings for an environmental permit	22.04.2020