General information

Contacts

Industries

Jah

VAT liability

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

4K€

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

Referte Group OÜ

Legal form:

Private limited company

Registry code:

12990574

VAT no.:

EE101852568

Fiscal-year period:

01.01 - 31.12

Established:

05.02.2016 (10)

Capital:

2 500 EUR

Address:

Kadaka tee 86a-207, Mustamäe linnaosa, Tallinn, Harju maakond, 12618

Status:

Registered

Contacts

Email:

refertegroup@gmail.com

Industries

CONSTRUCTION
41001 - Construction of residential and non-residential buildings

VAT liability

	Start	End
EE101852568	05.02.2016

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	29.07.2025	Valid
2023	01.01.2023 - 31.12.2023	27.07.2024	Valid
2022	01.01.2022 - 31.12.2022	24.08.2023	Valid
2021	01.01.2021 - 31.12.2021	06.07.2022	Valid
2020	01.01.2020 - 31.12.2020	18.10.2021	Valid
2019	01.01.2019 - 31.12.2019	02.10.2020	Valid
2018	01.01.2018 - 31.12.2018	29.06.2019	Valid
2017	01.01.2017 - 31.12.2017	08.06.2018	Valid
2016	05.02.2016 - 31.12.2016	02.07.2017	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.04.2026	13.04.2026	3 days overdue
Income- and social-tax return	10.03.2026	15.03.2026	5 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

4K€

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
2026 Q1	1 919 €	2 014 €	62 825 €42.8%	3
Kokku 2026:	1 919 €	2 014 €	62 825 €
2025 Q4	4 640 €	4 381 €	43 999 €56.6%	3
2025 Q3	11 574 €	6 672 €	101 312 €39.6%	2
2025 Q2	9 728 €	7 062 €	167 867 €64.0%	3
2025 Q1	16 451 €	12 922 €	102 344 €47.7%	3
Kokku 2025:	42 393 €	31 037 €	415 522 €40.6%
2024 Q4	15 239 €	14 405 €	195 847 €6.0%	5
2024 Q3	20 225 €	11 292 €	184 692 €57.6%	7
2024 Q2	13 953 €	12 108 €	117 164 €41.9%	7
2024 Q1	12 049 €	11 813 €	201 797 €34.1%	7
Kokku 2024:	61 466 €	49 618 €	699 500 €61.2%
2023 Q4	23 123 €	13 693 €	306 206 €29.7%	7
2023 Q3	31 055 €	15 858 €	435 534 €22.5%	8
2023 Q2	38 538 €	15 241 €	562 099 €12.8%	9
2023 Q1	28 654 €	11 385 €	498 457 €26.3%	9
Kokku 2023:	121 371 €	56 177 €	1 802 295 €39.6%
2022 Q4	40 369 €	13 046 €	675 959 €0.5%	6
2022 Q3	21 312 €	13 603 €	672 280 €24.8%	7
2022 Q2	17 366 €	13 684 €	893 945 €20.8%	7
2022 Q1	40 091 €	15 148 €	740 240 €47.1%	9
Kokku 2022:	119 138 €	55 482 €	2 982 423 €3.8%
2021 Q4	29 169 €	11 421 €	1 399 984 €122.1%	10
2021 Q3	20 697 €	11 476 €	630 444 €44.9%	8
2021 Q2	21 301 €	13 152 €	435 234 €6.8%	7
2021 Q1	13 780 €	10 846 €	407 419 €11.9%	9
Kokku 2021:	84 947 €	46 895 €	2 873 081 €52.8%
2020 Q4	12 719 €	8 007 €	364 093 €4.1%	8
2020 Q3	23 047 €	10 050 €	379 720 €18.1%	6
2020 Q2	21 369 €	15 955 €	463 376 €31.1%	8
2020 Q1	31 229 €	17 190 €	672 543 €25.7%	10
Kokku 2020:	88 364 €	51 202 €	1 879 732 €28.8%
2019 Q4	16 654 €	14 352 €	905 121 €20.2%	10
2019 Q3	16 247 €	12 007 €	753 325 €60.3%	13
2019 Q2	15 514 €	10 314 €	469 804 €8.0%	10
2019 Q1	20 984 €	14 407 €	510 516 €43.6%	9
Kokku 2019:	69 399 €	51 080 €	2 638 766 €63.8%
2018 Q4	15 093 €	7 458 €	904 613 €112.5%	9
2018 Q3	21 192 €	6 041 €	425 660 €254.0%	6
2018 Q2	10 495 €	3 848 €	120 232 €25.1%	5
2018 Q1	4 267 €	1 833 €	160 593 €49.3%	4
Kokku 2018:	51 047 €	19 180 €	1 611 098 €1 143.3%
2017 Q4	2 473 €	0 €	107 589 €528.1%	4
2017 Q3	477 €	0 €	17 129 €1 174.5%	0
2017 Q2	301 €	305 €	1 344 €61.9%	1
2017 Q1	1 109 €	919 €	3 523 €37.3%	1
Kokku 2017:	4 360 €	1 224 €	129 585 €823.6%
2016 Q4	357 €	308 €	2 566 €66.7%	1
2016 Q3	1 655 €	925 €	7 697 €104.3%	1
2016 Q2	1 163 €	453 €	3 768 €	1
2016 Q1	52 €	0 €	0 €	1
Kokku 2016:	3 227 €	1 686 €	14 031 €

Revenue by industry

	2022	2023	2024
Construction of residential and non-residential buildings	2 996 534 €	1 661 963 €	656 780 €

Tax debts

	Amount	Deferred	Disputed
Social tax	2 865,37 €	0,00 €	0,00 €
Land tax	10,52 €	0,00 €	0,00 €
Value-added tax	452,24 €	0,00 €	0,00 €
Unemployment insurance contributions	154,00 €	0,00 €	0,00 €
Withheld income tax	539,06 €	0,00 €	0,00 €
Total	4 021,19 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Jevgeni Maksimov	38511XXXXXX	17.11.1985 (40)	Board member	31.10.2016	-

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
Jevgeni Maksimov	38511XXXXXX	17.11.1985 (40)	Shareholder	2 500,00 EUR	100	Sole ownership	03.09.2023	-

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
Juri Tabotšenko	38310XXXXXX	22.10.1983 (42)	Founder	03.02.2016	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Jevgeni Maksimov	38511XXXXXX	17.11.1985 (40)	Direct holding	18.06.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

Turnover

Amount

62 825 €

Monthly average

20 942 €

Per employee

6 981 €

Equity ratio

837,67%

Labour taxes

Turnover ratio

3,21%

Tax ratio

104,95%

Monthly average

671 €

Per employee

224 €

State taxes

Monthly average

640 €

Turnover ratio

3,05%

Estimated salary

Gross salary

619 €

Net salary

604 €

Aggregate data

	2024	2023	2022	2021	2020	2019
Current assets	229 294 €18.7%	193 110 €51.9%	401 085 €18.9%	337 431 €286.5%	87 307 €31.0%	126 470 €
Non-current assets	59 145 €6.2%	63 043 €6.2%	67 232 €21.5%	55 335 €22.1%	45 309 €0.4%	45 109 €
Total assets	288 439 €12.6%	256 153 €45.3%	468 317 €19.2%	392 766 €196.2%	132 616 €22.7%	171 579 €
Short-term liabilities	236 061 €12.6%	209 653 €42.8%	366 729 €5.8%	346 701 €259.4%	96 468 €19.9%	120 464 €
Long-term liabilities	-	-	-	-	-	-
Total liabilities	236 061 €12.6%	209 653 €42.8%	366 729 €5.8%	346 701 €259.4%	96 468 €19.9%	120 464 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	44 000 €36.3%	69 088 €58.6%	43 565 €29.5%	33 648 €30.8%	48 615 €209.6%	15 704 €
Net profit	5 878 €123.4%	-25 088 €145.2%	55 523 €459.9%	9 917 €166.3%	-14 967 €145.5%	32 911 €
Equity	52 378 €12.6%	46 500 €54.2%	101 588 €120.5%	46 065 €27.4%	36 148 €29.3%	51 115 €
Turnover	656 780 €60.5%	1 661 963 €44.5%	2 996 534 €4.1%	2 878 218 €64.3%	1 751 573 €36.8%	2 769 841 €
Profit margin	0.89%159.3%	-1.51%181.5%	1.85%437.8%	0.34%140.3%	-0.85%171.9%	1.19%

Financial ratios

	2024	2023	2022	2021	2020
Profit and cash flow
EBITDA	AK YKI	-OA RKX	RA XXZ	14 611	-12 261
Liquidity
Current ratio	E.V	S.F	D.A	1.0	0.9
Quick ratio	C.N	E.K	R.D	1.0	0.9
Cash ratio	J.D	E.N	K.R	0.2	0.2
Efficiency
Days sales outstanding (dso)	XJH.P	PJ.K	CX.Q	21.6	17.8
Asset turnover	E.C	C.Q	L.X	11.0	11.5
Structure
Debt ratio	O.I	G.W	W.E	0.9	0.7
Profitability
Operating margin	E.F%	-C.I%	J.W%	0.4%	-0.8%
Net profit margin	I.P%	-L.O%	D.K%	0.3%	-0.9%
Return on assets (roa)	L.U%	-Z.C%	UH.G%	3.8%	-9.8%
Return on equity (roe)	ZU.U%	-NG.N%	RL.I%	21.5%	-41.4%

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	TGT000512	- > Gas works	Valid	21.02.2019	-
Notice of economic activity	TST000277	- > Pressure-equipment works	Valid	13.03.2018	-
Notice of economic activity	EEH009924	- > Construction	Valid	03.05.2017	-

1 - 3 / 3 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50023525 / 10	17.11.2025	Entry - Amendment entry		Entered into force (17.11.2025)
Ä 50023525 / 9	10.11.2025	Entry - Amendment entry		Entered into force (10.11.2025)
Ä 50023525 / 8	23.07.2024	Entry - Amendment entry		Entered into force (23.07.2024)
Ä 50023525 / 7	22.07.2024	Entry - Amendment entry		Entered into force (22.07.2024)
Ä 50023525 / M3	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Deficiencies remedied (28.07.2024)

1 - 5 / 13 rows

Real estate

Address	Area	Purpose
Aaviku, Naage küla, Harku vald, Harju maakond	30476 m²	Agricultural land 100%

1 - 1 / 1 rows

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
2-24-6574/9	Civil case	Court judgment (Default judgment)	Law of obligations	Karin Sonntak	ECLI:EE:HMK:2024:2.24.6574.13084	05.06.2024
2-20-1999/68	Civil case	Court ruling		Liis Arrak, Gea Lepik, Maris Kuurberg	ECLI:EE:TLRK:2024:2.20.1999.8923	20.03.2024
2-20-1999/65	Civil case	Court ruling	Law of obligations	Tiia Bergson	ECLI:EE:HMK:2022:2.20.1999.27298	22.11.2022
2-20-1999/62	Civil case	Court judgment	Law of obligations	Ulvi Loonurm, Mati Maksing, Krista Kirspuu	ECLI:EE:TLRK:2022:2.20.1999.8321	22.04.2022
2-19-12043/21	Civil case	Court judgment	Law of obligations, property law	Anu Uritam	ECLI:EE:HMK:2020:2.19.12043.15788	10.08.2020

1 - 5 / 5 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
15.03.2022	Eesti Töötukassa	514.72 € Received	OTHER GRANTS Social protection of the unemployed
15.03.2022	Eesti Töötukassa	600.00 € Received	OTHER GRANTS Social protection of the unemployed
14.02.2022	Eesti Töötukassa	600.00 € Received	OTHER GRANTS Social protection of the unemployed
14.01.2022	Eesti Töötukassa	584.00 € Received	OTHER GRANTS Social protection of the unemployed
14.12.2021	Eesti Töötukassa	354.55 € Received	OTHER GRANTS Social protection of the unemployed

1 - 5 / 10 rows

.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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-133545	Fennec LIS's OÜ	Pärnu Maakohtu maksekäsuosakond	07.12.2021	466,00 €	259,00 €	0,00 €	45,00 €	162,00 €

1 - 1 / 1 rows