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Halchok Swayambhu OÜ

Legal form:

Private limited company

Registry code:

12941647

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.11.2015 (10)

Former business names:

LRS Team OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

transatlantic.international@contractor.net

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

VAT liability

	Start	End
EE101848006	01.02.2016	11.11.2019

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	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	Not submitted (deadline 30.06.2020)
2018	01.01.2018 - 31.12.2018	30.06.2019	Valid
2017	01.01.2017 - 31.12.2017	26.04.2018	Valid
2016	01.01.2016 - 31.12.2016	26.06.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 06.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	08.04.2026	1064 days overdue
Income- and social-tax return	12.06.2023	08.04.2026	1031 days overdue
Income- and social-tax return	10.07.2023	08.04.2026	1003 days overdue
Income- and social-tax return	10.08.2023	08.04.2026	972 days overdue
Income- and social-tax return	11.09.2023	08.04.2026	940 days overdue
Income- and social-tax return	10.10.2023	08.04.2026	911 days overdue
Income- and social-tax return	10.11.2023	08.04.2026	880 days overdue
Income- and social-tax return	11.12.2023	08.04.2026	849 days overdue
Income- and social-tax return	10.01.2024	08.04.2026	819 days overdue
Income- and social-tax return	12.02.2024	08.04.2026	786 days overdue
Income- and social-tax return	11.03.2024	08.04.2026	758 days overdue
Income- and social-tax return	10.04.2024	08.04.2026	728 days overdue
Income- and social-tax return	10.05.2024	08.04.2026	698 days overdue
Income- and social-tax return	10.06.2024	08.04.2026	667 days overdue
Income- and social-tax return	10.04.2023	29.03.2026	1084 days overdue
Income- and social-tax return	10.03.2023	01.03.2026	1087 days overdue
Income- and social-tax return	10.02.2023	29.01.2026	1084 days overdue
Income- and social-tax return	10.01.2023	30.12.2025	1085 days overdue
Income- and social-tax return	12.12.2022	02.12.2025	1086 days overdue
Income- and social-tax return	10.11.2022	01.11.2025	1087 days overdue
Income- and social-tax return	10.10.2022	01.10.2025	1087 days overdue

???

Credit rating

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Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2019 Q4	0 €	0 €	37 401 €75.6%	0
2019 Q3	22 610 €	7 767 €	153 514 €18.6%	20
2019 Q2	16 619 €	7 042 €	188 578 €26.6%	15
2019 Q1	15 988 €	13 551 €	148 941 €10.8%	18
Kokku 2019:	55 217 €	28 360 €	528 434 €16.4%
2018 Q4	16 001 €	8 903 €	134 440 €21.2%	20
2018 Q3	23 024 €	12 550 €	170 604 €15.9%	16
2018 Q2	24 894 €	15 855 €	202 776 €62.7%	15
2018 Q1	21 747 €	5 859 €	124 612 €1.7%	22
Kokku 2018:	85 666 €	43 167 €	632 432 €91.9%
2017 Q4	13 069 €	6 066 €	122 542 €31.7%	9
2017 Q3	6 622 €	3 365 €	93 018 €54.7%	7
2017 Q2	7 882 €	3 948 €	60 125 €11.7%	13
2017 Q1	5 284 €	3 888 €	53 829 €62.8%	6
Kokku 2017:	32 857 €	17 267 €	329 514 €73.0%
2016 Q4	5 031 €	2 819 €	144 659 €215.4%	2
2016 Q3	4 773 €	894 €	45 865 €	2
2016 Q2	540 €	0 €	0 €	2
2016 Q1	0 €	0 €	0 €	2
Kokku 2016:	10 344 €	3 713 €	190 524 €

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
No results found

2 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
Babaturde Omorinre OÜ	12951XXX	23.11.2015 (10)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

2 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
Aleksei Terehhov	38404XXXXXX	26.04.1984 (42)	Founder	30.10.2015	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raul Pint	36809XXXXXX	22.09.1968 (57)	Member of higher governing body (board or supervisory board)	12.06.2023	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2019 Q4

Turnover

Amount

37 401 €

Monthly average

12 467 €

Per employee

0 €

Equity ratio

498,68%

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

Summary data not found

Company has no submitted annual reports

Financial ratios

	2018	2017	2016
Profit and cash flow
EBITDA	2 804	-	-
Liquidity
Current ratio	E.F	Y.D	B.W
Quick ratio	U.A	X.V	Z.U
Cash ratio	Q.I	W.G	I.O
Efficiency
Days sales outstanding (dso)	FX.Q	TG.Q	CM.Y
Asset turnover	Y.E	D.B	J.J
Structure
Debt ratio	V.O	E.L	V.C
Profitability
Operating margin	O.E%	IL.V%	A.L%
Net profit margin	Z.W%	AM.J%	S.L%
Return on assets (roa)	S.Y%	ZRT.Q%	UB.I%
Return on equity (roe)	A.P%	FV.M%	IM.B%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50017910 / M8	14.10.2024	Repeat reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50017910 / M7	03.06.2024	Reporting-fine order	04.07.2024	Entered into force (05.07.2024)
Ä 50017910 / M6	11.04.2024	Fine-warning order – annual report not filed	11.05.2024	Entered into force (11.04.2024)
Ä 50017910 / M5	19.02.2024	Order demanding payment of fee (NAP) - Amendment entry	19.03.2024	Entered into force (04.03.2024)
Ä 50017910 / 7	22.01.2024	Entry order ex-officio - Amendment entry		Entered into force (22.01.2024)

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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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-19-122961/13	Civil case	Court judgment (Default judgment)	Law of obligations	Kadi Kark	ECLI:EE:HMK:2020:2.19.122961.2827	15.01.2020

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued 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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Eesti Liikluskindlustuse Fond MTÜ	Kohtutäitur Risto Sepp	19.06.2024	300,40 €	154,00 €	91,50 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders