General information

Contacts

Industries

VAT liability

6 - 4

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

✓

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Pustak Investments OÜ

Legal form:

Private limited company

Registry code:

12939863

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

03.11.2015 (10)

Capital:

2 500 EUR

Address:

Aleksandri tn 1-36, Tartu linn, Tartu linn, Tartu maakond, 51004

Status:

In liquidation

Contacts

Email:

hiid@hiid.ee

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68101 - Buying and selling of own real estate

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

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	15.09.2022	Valid
2019	01.01.2019 - 31.12.2019	04.02.2021	Valid
2018	01.01.2018 - 31.12.2018	02.07.2019	Valid
2017	01.01.2017 - 31.12.2017	29.06.2018	Valid
2016	03.11.2015 - 31.12.2016	27.08.2018	Valid
2016	01.01.2016 - 31.12.2016	29.06.2018	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

???

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

✓

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Employees
2022 Q4	50 €	-
2022 Q3	2 438 €	-
Kokku 2022:	2 488 €
2019 Q2	64 €	0
Kokku 2019:	64 €
2018 Q2	51 €	0
Kokku 2018:	51 €

Tax debts

No tax debt found

No tax debt as of 06.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Piret Punt	48504XXXXXX	21.04.1985 (41)	Liquidator	03.11.2022	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
OÜ Pustak	-	28.02.2002 (24)	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
OÜ Pustak	-	-	Founder	02.11.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Naresh Mody	34011XXXXXX	30.11.1940 (85)	Direct holding	31.10.2018	-

1 - 1 / 1 rows

Holdings in companies

Company	Registered	Role	Share	%	Type	Start	End
OÜ KVA Arendus	04.09.2019	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

2022 Q4

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

17 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2020	2019
Current assets	96 712 €24.6%	128 296 €
Non-current assets	910 €	910 €
Total assets	97 622 €24.4%	129 206 €
Short-term liabilities	166 710 €17.2%	201 454 €
Long-term liabilities	-	-
Total liabilities	166 710 €17.2%	201 454 €
Share or stock capital	2 500 €	2 500 €
Retained earnings	-71 594 €51 238.6%	140 €
Net profit	6 €100.0%	-74 888 €
Equity	-69 088 €4.4%	-72 248 €
Turnover	-	-
Profit margin	0.00%	0.00%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50018073 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50018073 / 7	03.11.2022	Entry - Dissolution entry		Entered into force (03.11.2022)
Ä 50018073 / M5	21.10.2022	Order to remedy deficiencies - Dissolution entry	15.11.2022	Deficiencies remedied (03.11.2022)
Ä 50018073 / M4	13.09.2022	Reporting-fine order	29.09.2022	Deficiencies remedied (03.10.2022)
Ä 50018073 / M3	03.05.2022	Fine-warning order – annual report not filed	02.06.2022	Deficiencies remedied (03.10.2022)

1 - 5 / 13 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

Subject	Date
Notice of a private-limited-company liquidation proceedings	11.11.2022

Pustak Investments OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

Holdings in companies

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found