Heavy Industry Estonia OÜ (12869341)

Heavy Industry Estonia OÜ

Legal form:

Private limited company

Registration code:

12869341

VAT number:

Financial 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

Fields of activity

MANUFACTURING
Manufacture of fabricated metal products, except machinery and equipment
Metalworking and metal surface coating; mechanical metalworking
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)

Unfiled declarations

	Deadline
Income and social tax declaration	10.04.2025	23 days overdue
Income and social tax declaration	10.03.2025	54 days overdue
Income and social tax declaration	10.02.2025	82 days overdue
Income and social tax declaration	10.01.2025	113 days overdue
Income and social tax declaration	10.12.2024	144 days overdue
VAT return	20.11.2024	164 days overdue
Income and social tax declaration	11.11.2024	173 days overdue
VAT return	21.10.2024	194 days overdue
Income and social tax declaration	10.10.2024	205 days overdue
VAT return	20.09.2024	225 days overdue
Income and social tax declaration	10.09.2024	235 days overdue
VAT return	21.08.2024	255 days overdue
Income and social tax declaration	12.08.2024	264 days overdue
Income and social tax declaration	10.07.2024	297 days overdue

Tax debt

337K€

Unfiled reports

Unfiled declarat.

Court decisions

Official notices

TTJA decisions

Real estate

.EE domains

Tax data

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

ⓘ Data is rounded!

Sales revenue by area of activity

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

Debts to the Tax and Customs Board

	Amount	Deferred	Disputed
Pollution fee (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 €
Income tax in special cases	1 619,39 €	0,00 €	0,00 €
Value-added tax (VAT)	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 €

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

	Date of birth or registration	Role	Share	%	Type	Start
AKG Lootsi OÜ	-	Partner	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

Orders / Decrees

	Date	Type	Deadline	Condition / State
Ä 50010325 / 15	04.11.2024	Entry - Bankruptcy declaration entry		In force (04.11.2024)
K 50010325 / 14	09.10.2024	Entry - Amendment entry of a commercial pledge		In force (09.10.2024)
Ä 50010325 / 13	26.09.2024	Entry - Amendment entry		In force (26.09.2024)
Ä 50010325 / M7	09.08.2024	Fine warning order: annual report not submitted		In force (14.08.2024)
Ä 50010325 / M6	23.04.2024	Repeated fine order for missing annual report	24.05.2024	In force (25.05.2024)
Ä 50010325 / M5	12.01.2024	Fine order for missing annual report	16.02.2024	In force (17.02.2024)
Ä 50010325 / M4	25.11.2023	Fine warning order: annual report not submitted	25.12.2023	In force (25.11.2023)
Ä 50010325 / 12	25.10.2023	Entry - Amendment entry		In force (25.10.2023)
Ä 50010325 / 11	23.11.2022	Entry - Amendment entry		In force (23.11.2022)
Ä 50010325 / 10	29.04.2022	Entry - Amendment entry		In force (29.04.2022)
Ä 50010325 / 9	30.03.2022	Entry - Amendment entry		In force (30.03.2022)
Ä 50010325 / 8	30.12.2021	Entry - Amendment entry		In force (30.12.2021)
Ä 50010325 / 7	21.10.2021	Entry - Amendment entry		In force (21.10.2021)
K 50010325 / 6	29.04.2020	Entry - Opening entry of a commercial pledge		In force (29.04.2020)
K 50010325 / M3	24.04.2020	Administrative / regulatory order - Opening entry of a commercial pledge	04.05.2020	Deficiencies remedied (29.04.2020)
Ä 50010325 / 5	17.04.2019	Entry - Amendment entry		In 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 order for deletion from the register: annual report not submitted - Deletion entry without a keeper of documents	09.10.2018	Deficiencies remedied (18.06.2018)
Ä 50010325 / 4	19.01.2018	Entry - Amendment entry		In force (19.01.2018)
Ä 50010325 / 3	10.12.2017	Entry - Amendment entry		In force (10.12.2017)
Ä 50010325 / 2	12.12.2016	Entry - Amendment entry under § 525 (2) of the Companies Act		In force (12.12.2016)
Ä 50010325	25.06.2015	Entry - Initial entry		In force (25.06.2015)

Court decisions

	Type of proceeding	Type of decision	Category	Judges	ECLI	Date
2-24-12770/25	Civil matter	Court order (Bankruptcy ruling)	Bankruptcy law	Priit Lember	ECLI:EE:HMK:2024:2.24.12770.18847	01.11.2024
2-23-7731/33	Civil matter	Court judgment	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2024:2.23.7731.11873	05.06.2024
2-24-4129/4	Civil matter	Court order (Ruling on compromise)	Law of obligations	Janek Väli	ECLI:EE:HMK:2024:2.24.4129.6737	05.04.2024
2-21-18362/32	Civil matter	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 matter	Court judgment	Law of obligations	Ann Meriluht	ECLI:EE:HMK:2022:2.21.18362.27256	23.11.2022
2-22-123053/10	Civil matter	Court order (Ruling on compromise)	Law of obligations	Janek Väli	ECLI:EE:HMK:2022:2.22.123053.15193	02.09.2022
2-22-5798/8	Civil matter	Court order (Ruling on compromise)	Law of obligations	Anu Uritam	ECLI:EE:HMK:2022:2.22.5798.13093	08.08.2022
2-21-120828/22	Civil matter	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 matter	Court order (Ruling on compromise)	Law of obligations	Liili Lauri	ECLI:EE:HMK:2022:2.22.4132.12147	17.05.2022
2-21-19463/8	Civil matter	Court order (Ruling on compromise)	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2022:2.21.19463.8557	27.04.2022
2-21-120828/12	Civil matter	Court judgment	Law of obligations	Kai Härmand	ECLI:EE:HMK:2022:2.21.120828.12777	18.02.2022

Official notices

	Date
Notice of auctioning movable property in bankruptcy proceedings	24.03.2025
Notice of auctioning movable property in bankruptcy proceedings	24.03.2025
Notice of auctioning movable property in bankruptcy proceedings	24.03.2025
Notice of providing access to the list of creditors	07.03.2025
Notice of declaring bankruptcy	01.11.2024
Notice of informing about a disposal restriction	26.09.2024
Notice of granting or refusing an environmental permit	15.09.2021
Notice of publication of the draft environmental permit	30.08.2021
Notice of initiating proceedings for an environmental permit	22.04.2020