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1

Industries

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VAT liability

2 - 7

Annual reports

Unsubmitted declarations

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???

Credit rating

8

Tax data

Tax debts

3

Related persons

1

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

1

Enforcement proceedings

1

Payment orders

Walballas OÜ

Legal form:
Private limited company
Registry code:
12959274
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
07.12.2015 (10)
Former business names:
Osaühing Sinu & Minu Transport
Capital:
2 600 EUR
Address:
Rävala pst 8-241c, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

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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

7

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

18

Regulations

0

Public transactions

1

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2017 Q40 €0 €
0 €
0
2017 Q30 €0 €
0 €
0
2017 Q20 €0 €
0 €
0
2017 Q10 €0 €
0 €
0
Kokku 2017:0 €0 €
0 €
2016 Q40 €0 €
0 €
0
2016 Q30 €0 €
0 €
0
Tax debts
No tax debt found

No tax debt as of 03.06.2026


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
Stonfix OÜ14469XXX12.04.2018 (8)Shareholder2 600,00 EUR100Sole ownership03.09.2023-
4 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
All Fresh OÜ--Founder01.12.2015-
O-Logistic OÜ--Founder01.12.2015-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
Poskomboni OÜ10.07.2017Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
2017 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
Summary data not found

Company has no submitted annual reports

Financial ratios
 2017  2016
Profit and cash flow
EBITDA - -
Liquidity
Current ratio - -
Quick ratio - -
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 50020179 / M1002.03.2026Order demanding payment of fee (NAP)26.03.2026Entered into force (26.03.2026)
Ä 50020179 / 803.02.2026Entry order ex-officio - Amendment entryEntered into force (03.02.2026)
Ä 50020179 / M930.01.2026Directive order13.02.2026Entered into force (30.01.2026)
Ä 50020179 / M822.12.2024Warning for compulsory dissolution – management-board composition non-compliance20.06.2025Entered into force (22.12.2024)
Ä 50020179 / M705.12.2024Directive orderEntered into force (05.12.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-18-7826/8Civil caseCourt ruling (Compromise ruling)Law of obligationsMai GraubergECLI:EE:HMK:2018:2.18.7826.1500012.06.2018
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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Mati Roodes07.06.2024328,10 €200,00 €73,20 €36,60 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-20-103207Osaühing EUROPARK ESTONIAPärnu Maakohtu maksekäsuosakond29.04.2020156,00 €91,00 €0,00 €45,00 €20,00 €