General information

Contacts

Industries

VAT liability

6 - 3

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

7.3K€

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

ELEH OÜ

Legal form:

Private limited company

Registry code:

12975474

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.01.2016 (10)

Capital:

2 500 EUR

Address:

Sõpruse pst 242-27, Mustamäe linnaosa, Tallinn, Harju maakond, 13412

Status:

Registered

Contacts

Email:

mihhail.maltsenko@gmail.com

Phone:

+372 58509977

Industries

CONSTRUCTION
Construction of buildings
41201 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE101935016	20.12.2016	08.06.2023

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	29.01.2023	Valid
2020	01.01.2020 - 31.12.2020	29.06.2021	Valid
2019	01.01.2019 - 31.12.2019	29.04.2021	Valid
2018	01.01.2018 - 31.12.2018	20.06.2019	Valid
2017	01.01.2017 - 31.12.2017	15.08.2018	Valid
2016	11.01.2016 - 31.12.2016	29.06.2017	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.10.2023	968 days overdue
VAT return	20.07.2023	1050 days overdue

???

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

7.3K€

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	Labour taxes	Taxable turnover	Employees
2023 Q3	0 €	0 €	0 €100.0%	1
2023 Q2	2 804 €	479 €	12 393 €42.7%	1
2023 Q1	6 230 €	2 036 €	21 646 €68.0%	1
Kokku 2023:	9 034 €	2 516 €	34 039 €
2022 Q4	5 623 €	2 131 €	67 618 €289.1%	3
2022 Q3	591 €	616 €	17 376 €1 488.7%	2
2022 Q2	624 €	664 €	1 094 €	1
2022 Q1	717 €	802 €	0 €	1
Kokku 2022:	7 555 €	4 214 €	86 088 €18.6%
2021 Q4	935 €	1 016 €	0 €100.0%	1
2021 Q3	2 083 €	2 170 €	2 730 €89.2%	1
2021 Q2	4 047 €	4 174 €	25 297 €43.2%	4
2021 Q1	5 980 €	6 303 €	44 533 €57.1%	8
Kokku 2021:	13 044 €	13 662 €	72 560 €20.3%
2020 Q4	4 711 €	4 632 €	28 340 €11.2%	9
2020 Q3	4 311 €	4 044 €	31 909 €50.6%	6
2020 Q2	2 596 €	1 621 €	21 187 €121.3%	6
2020 Q1	2 553 €	302 €	9 575 €0.9%	3
Kokku 2020:	14 172 €	10 599 €	91 010 €46.6%
2019 Q4	2 555 €	0 €	9 662 €14.6%	3
2019 Q3	4 011 €	1 415 €	11 316 €55.2%	3
2019 Q2	6 674 €	1 639 €	25 284 €59.8%	2
2019 Q1	878 €	925 €	15 827 €40.5%	3
Kokku 2019:	14 118 €	3 979 €	62 089 €68.1%
2018 Q4	1 038 €	1 111 €	26 607 €68.4%	3
2018 Q3	1 242 €	1 375 €	84 084 €46.5%	4
2018 Q2	782 €	682 €	57 411 €115.5%	6
2018 Q1	1 212 €	1 303 €	26 647 €39.4%	4
Kokku 2018:	4 274 €	4 471 €	194 749 €179.3%
2017 Q4	1 427 €	1 525 €	19 111 €17.6%	6
2017 Q3	977 €	1 059 €	23 197 €4.3%	2
2017 Q2	412 €	422 €	24 227 €658.3%	2
2017 Q1	66 €	0 €	3 195 €	4
Kokku 2017:	2 882 €	3 006 €	69 730 €
2016 Q4	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €

Revenue by industry

	2019	2020	2021
Construction of residential and non-residential buildings	55 812 €	104 347 €	59 282 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	250,00 €	0,00 €	0,00 €
Interest	410,11 €	0,00 €	0,00 €
Social tax	76,45 €	0,00 €	0,00 €
Value-added tax	6 578,29 €	0,00 €	0,00 €
Income tax in special cases	0,47 €	0,00 €	0,00 €
Total	7 315,32 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Deniss Iljinõhh	38003XXXXXX	13.03.1980 (46)	Board member	22.05.2023	-

1 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
Mihhail Maltšenko	38704XXXXXX	28.04.1987 (39)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

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
Mihhail Maltšenko	38704XXXXXX	28.04.1987 (39)	Founder	08.01.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Deniss Iljinõhh	38003XXXXXX	13.03.1980 (46)	Direct holding	07.01.2025	-

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

2023 Q3

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

	2021	2020	2019
Current assets	8 008 €50.5%	16 162 €126.7%	7 129 €
Non-current assets	1 899 €25.9%	2 563 €75.2%	1 463 €
Total assets	9 907 €47.1%	18 725 €117.9%	8 592 €
Short-term liabilities	8 196 €52.0%	17 074 €32.5%	25 281 €
Long-term liabilities	-	-	-
Total liabilities	8 196 €52.0%	17 074 €32.5%	25 281 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	-849 €95.6%	-19 189 €228.8%	14 897 €
Net profit	60 €99.7%	18 340 €153.8%	-34 086 €
Equity	1 711 €3.6%	1 651 €109.9%	-16 689 €
Turnover	59 282 €43.2%	104 347 €87.0%	55 812 €
Profit margin	0.10%99.4%	17.58%128.8%	-61.07%

Financial ratios

	2021	2020	2019	2018	2017
Profit and cash flow
EBITDA	MZU	UJ NZM	-QQ EXF	9 991	-
Liquidity
Current ratio	L.S	D.S	B.A	1.2	2.5
Quick ratio	L.Z	N.C	L.Z	0.9	2.5
Cash ratio	S.J	I.O	J.E	0.0	0.1
Efficiency
Days sales outstanding (dso)	YZ.H	VN.N	OGA.V	73.9	40.7
Asset turnover	F.C	C.P	P.A	3.7	8.6
Structure
Debt ratio	P.I	G.V	U.N	0.8	0.4
Profitability
Operating margin	Y.P%	KV.G%	-SU.G%	5.3%	9.0%
Net profit margin	H.S%	GW.Z%	-ZH.Y%	5.3%	9.0%
Return on assets (roa)	F.C%	PEM.J%	-LS.K%	19.6%	77.4%
Return on equity (roe)	R.Y%	N MOT.H%	-	56.9%	75.0%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	EEO004069	- > Owner’s supervision	Valid	30.08.2018	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50021988 / M5	07.01.2025	Reporting-fine order	22.01.2025	Entered into force (23.01.2025)
Ä 50021988 / M4	01.11.2024	Fine-warning order – annual report not filed	19.12.2024	Entered into force (19.11.2024)
Ä 50021988 / M3	30.04.2024	Repeat reporting-fine order	24.05.2024	Entered into force (25.05.2024)
Ä 50021988 / M2	24.01.2024	Reporting-fine order	23.02.2024	Entered into force (24.02.2024)
Ä 50021988 / 7	13.12.2023	Entry - Amendment entry		Entered into force (13.12.2023)

ELEH OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found