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General information

1

Contacts

1

Industries

Ei

VAT liability

9

Annual reports

Unsubmitted declarations

??
???

Credit rating

17

Tax data

Tax debts

2

Related persons

0

Holdings in companies

Statistics

6

Summary of reports

0

Licenses

5

Regulations

0

Real estate

1

TTJA decisions

3

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

9

Payment orders

Kurvi Kaubandus OÜ

Legal form:
Private limited company
Registry code:
12950652
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
20.11.2015 (10)
Capital:
3 700 EUR
Address:
Kukermiidi tn 5, Nõmme linnaosa, Tallinn, Harju maakond, 11216
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10183866301.12.201514.01.2020
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202426.06.2025Valid
202301.01.2023 - 31.12.202313.07.2024Valid
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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???
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

3

Court decisions

0

Official announcements

1

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

9

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2019 Q40 €0 €
0 €100.0%
1
2019 Q31 589 €0 €
27 866 €66.4%
2
2019 Q2417 €409 €
83 011 €47.4%
3
2019 Q11 933 €876 €
56 317 €45.2%
2
Kokku 2019:3 939 €1 285 €
167 194 €23.9%
2018 Q43 725 €1 367 €
38 775 €114.7%
3
2018 Q35 621 €403 €
18 061 €68.7%
3
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Karin Tilga46911XXXXXX03.11.1969 (56)Board member03.02.2020-
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
Karin Tilga46911XXXXXX03.11.1969 (56)Shareholder3 700,00 EUR100Sole ownership01.09.2023-
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
Andri Tilga--Founder18.11.2015-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Karin Tilga46911XXXXXX03.11.1969 (56)Direct holding21.01.2020-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2019 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
0 €
Turnover ratio
0,00%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets51 668 €51 668 €51 668 €51 668 €51 668 €
Non-current assets31 818 €31 818 €31 818 €31 818 €31 818 €
Total assets83 486 €83 486 €83 486 €83 486 €83 486 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio X.Z W.E Q.I 1.4 1.4
Quick ratio W.X X.T S.K 1.4 1.4
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50019110 / M511.07.2024Fine-warning order – annual report not filed10.08.2024Deficiencies remedied (15.07.2024)
Ä 50019110 / M427.11.2023Fine-warning order – annual report not filed27.12.2023Deficiencies remedied (30.12.2023)
Ä 50019110 / 701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50019110 / 603.02.2020Entry - Amendment entryEntered into force (03.02.2020)
Ä 50019110 / M327.01.2020Order to remedy deficiencies - Amendment entry10.02.2020Deficiencies remedied (03.02.2020)

Real estate
No real estate found

Company has no real estate

Consumer Disputes Committee decisions
Consumer Disputes Committee decisions
Document no.
Composition
Decision
Date
19-1/20-08588-015Aase SammelselgIn favour of the consumer12.10.2020
Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-21-11822/5Civil caseCourt judgment (Default judgment)Law of obligationsLiisi VernikECLI:EE:HMK:2022:2.21.11822.192103.01.2022
2-20-14448/18Civil caseCourt judgment (Default judgment)Law of obligationsRuth SildECLI:EE:PMK:2021:2.20.14448.603509.03.2021
2-19-16113/4Civil caseCourt judgment (Judgment based on admission of claim)Law of obligationsNele SepingECLI:EE:HMK:2019:2.19.16113.2813810.12.2019
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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-103588Holm Bank ASPärnu Maakohtu maksekäsuosakond07.05.20215 742,00 €5 295,00 €260,00 €167,00 €20,00 €
2-20-143700Swedbank ASPärnu Maakohtu maksekäsuosakond16.03.20216 612,00 €6 400,00 €0,00 €192,00 €20,00 €
2-20-103961AS LHV PankPärnu Maakohtu maksekäsuosakond13.05.20206 612,00 €6 400,00 €0,00 €192,00 €20,00 €
2-20-103979AS LHV PankPärnu Maakohtu maksekäsuosakond29.04.20203 520,00 €3 177,00 €221,00 €102,00 €20,00 €
2-20-103495City Motors AktsiaseltsPärnu Maakohtu maksekäsuosakond29.04.20201 552,00 €1 018,00 €461,00 €53,00 €20,00 €