Referte Group OÜ

Legal formLegal form:: Private limited company
Registry codeRegistry code:: 12990574
VAT no.VAT no.:: EE101852568
Fiscal-year periodFiscal-year period:: 01.01 - 31.12
EstablishedEstablished:: 05.02.2016 (10 y)
CapitalCapital:: 2 500 EUR
AddressAddress:: Kadaka tee 86a-207, Mustamäe linnaosa, Tallinn, Harju maakond, 12618
StatusStatus:: Registered

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Contacts

EmailEmail:: refertegroup@gmail.com

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Industries

CONSTRUCTION
Construction of residential and non-residential buildings
Construction of residential and non-residential buildings
Construction of residential and non-residential buildings
41001 – Construction of residential and non-residential buildings

VAT liability

VAT no.	Start	End
EE101852568	05.02.2016	-

Annual reports

Aggregate data

Year	Period	Submitted	Status
2025	01.01.2025 – 31.12.2025	20.07.2026	Valid	PDF
2024	01.01.2024 – 31.12.2024	29.07.2025	Valid	PDF
2023	01.01.2023 – 31.12.2023	27.07.2024	Valid	PDF
2022	01.01.2022 – 31.12.2022	24.08.2023	Valid	PDF
2021	01.01.2021 – 31.12.2021	06.07.2022	Valid	PDF
2020	01.01.2020 – 31.12.2020	18.10.2021	Valid	PDF
2019	01.01.2019 – 31.12.2019	02.10.2020	Valid	PDF
2018	01.01.2018 – 31.12.2018	29.06.2019	Valid	PDF
2017	01.01.2017 – 31.12.2017	08.06.2018	Valid	PDF
2016	05.02.2016 – 31.12.2016	02.07.2017	Valid	PDF

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 30.09.2026.

Delayed declarations

VAT return	21.08.2026	23.08.2026	2 d overdue
Income- and social-tax return	10.04.2026	13.04.2026	3 d overdue
Income- and social-tax return	10.03.2026	15.03.2026	5 d overdue

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Tax debt4.6k€Reports Declarations Court decisions5 Official announcements–TTJA decisions–Real estate1 .ee domains–Licenses2 Regulations13 Public transactions10 Grants–State aid3 Public procurement–Holdings in companies–Enforcement proceedings Payment orders1

Tax data

Period	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q2	4 737 €	2 818 €	50 310 €−19,9%	3
2026 Q1	1 919 €	2 014 €	62 825 €+42,8%	3
Total 2026:	6 656 €	4 832 €	113 135 €
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
Total 2025:	42 393 €	31 037 €	415 522 €
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
Total 2024:	61 466 €	49 618 €	699 500 €
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%	8
2023 Q1	28 654 €	11 385 €	498 457 €−26,3%	9
Total 2023:	121 370 €	56 177 €	1,80 M €
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
Total 2022:	119 138 €	55 481 €	2,98 M €
2021 Q4	29 169,03 €	11 421,05 €	1,40 M €+122%	10
2021 Q3	20 696,65 €	11 475,98 €	630 443,99 €+44,9%	8
2021 Q2	21 300,78 €	13 151,55 €	435 234,30 €+6,8%	7
2021 Q1	13 780,49 €	10 846,48 €	407 419,32 €+11,9%	9
Total 2021:	84 946,95 €	46 895,06 €	2,87 M €
2020 Q4	12 718,92 €	8 006,72 €	364 093,28 €−4,1%	8
2020 Q3	23 046,60 €	10 050,42 €	379 720,43 €−18,1%	6
2020 Q2	21 369,35 €	15 954,95 €	463 375,57 €−31,1%	8
2020 Q1	31 229 €	17 190 €	672 543 €−25,7%	10
Total 2020:	88 363,87 €	51 202,09 €	1,88 M €
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
Total 2019:	69 399 €	51 080 €	2,64 M €
2018 Q4	15 093 €	7 458 €	904 613 €+113%	9
2018 Q3	21 192 €	6 041 €	425 660 €+254%	6
2018 Q2	10 495 €	3 848 €	120 232 €−25,1%	5
2018 Q1	4 267 €	1 833 €	160 593 €+49,3%	4
Total 2018:	51 047 €	19 180 €	1,61 M €
2017 Q4	2 473 €	0 €	107 589 €+528%	4
2017 Q3	477 €	0 €	17 129 €+1 174%	0
2017 Q2	301 €	305 €	1 344 €−61,9%	1
2017 Q1	1 109 €	919 €	3 523 €+37,3%	1
Total 2017:	4 360 €	1 224 €	129 585 €
2016 Q4	357 €	308 €	2 566 €−66,7%	1
2016 Q3	1 655 €	925 €	7 697 €+104%	1
2016 Q2	1 163 €	453 €	3 768 €	1
2016 Q1	52 €	0 €	0 €	1
Total 2016:	3 227 €	1 686 €	14 031 €

Revenue by industry

	2023	2024	2025
Construction of residential and non-residential buildings	1 661 963 €	656 780 €	423 977 €

Tax debts

Type	Amount	Deferred	Disputed
Interest	257 €	0 €	0 €
Social tax	3 217,78 €	0 €	0 €
Motor vehicle tax	46,99 €	0 €	0 €
Income tax in special cases	25,53 €	0 €	0 €
Unemployment insurance contributions	222,39 €	0 €	0 €
Withheld income tax	791,45 €	0 €	0 €
Total	4 561,14 €	0 €	0 €

Representatives

	Personal ID code
Jevgeni Maksimov	38511XXXXXX	17.11.1985 (40)	Board member	31.10.2016	-

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Shareholders

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

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Other persons

	Personal ID code
Juri Tabotšenko	38310XXXXXX	22.10.1983 (42)	Founder	03.02.2016	-

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Ultimate beneficial owners

	Personal ID code
Jevgeni Maksimov	38511XXXXXX	17.11.1985 (40)	Direct holding	18.06.2020	-

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Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q2

Turnover

Amount: 50 310 €
Monthly average: 16 770 €
Per employee: 5 590 €
Equity ratio: 670,80%

Labour taxes

Turnover ratio: 5,60%
Tax ratio: 59,49%
Monthly average: 939 €
Per employee: 313 €

State taxes

Monthly average: 1 579 €
Turnover ratio: 9,42%

Estimated salary

Gross salary: 726 €
Net salary: 700 €

Aggregate data

Last 5 yrsAll

	2025	2024	2023	2022	2021	2020	2019
Current assets	215 929 €−5,8%	229 294 €+18,7%	193 110 €−51,9%	401 085 €+18,9%	337 431 €+286%	87 307 €−31,0%	126 470 €
Non-current assets	55 074 €−6,9%	59 145 €−6,2%	63 043 €−6,2%	67 232 €+21,5%	55 335 €+22,1%	45 309 €+0,4%	45 109 €
Total assets	271 003 €−6,0%	288 439 €+12,6%	256 153 €−45,3%	468 317 €+19,2%	392 766 €+196%	132 616 €−22,7%	171 579 €
Short-term liabilities	210 476 €−10,8%	236 061 €+12,6%	209 653 €−42,8%	366 729 €+5,8%	346 701 €+259%	96 468 €−19,9%	120 464 €
Long-term liabilities	-	-	-	-	-	-	-
Total liabilities	210 476 €−10,8%	236 061 €+12,6%	209 653 €−42,8%	366 729 €+5,8%	346 701 €+259%	96 468 €−19,9%	120 464 €
Share or stock capital	-	-	-	-	-	-	-
Retained earnings	52 378 €+12,6%	46 500 €−35,0%	71 588 €+55,4%	46 065 €+27,4%	36 148 €−29,3%	51 115 €+181%	18 204 €
Net profit	8 149 €+38,6%	5 878 €+123%	-25 088 €−145%	55 523 €+460%	9 917 €+166%	-14 967 €−145%	32 911 €
Equity	60 527 €+15,6%	52 378 €+12,6%	46 500 €−54,2%	101 588 €+121%	46 065 €+27,4%	36 148 €−29,3%	51 115 €
Turnover	423 977 €−35,4%	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	1,9%	0,9%	-1,5%	1,9%	0,3%	-0,9%	1,2%

Financial ratios

	2022	2021
Profit and cash flow
EBITDA	59 920 €	14 611 €
Liquidity
Current ratio	1,1	1,0
Quick ratio	1,1	1,0
Cash ratio	0,2	0,2
Efficiency
Days sales outstanding (dso)	37,2	21,6
Asset turnover	7,0	11,0
Structure
Debt ratio	0,8	0,9
Profitability
Operating margin	1,9%	0,4%
Net profit margin	1,9%	0,3%
Return on assets (roa)	12,9%	3,8%
Return on equity (roe)	54,7%	21,5%

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Licences & notices


Notice of economic activity	TGT000512	Equipment works	Valid	21.02.2019	-
Notice of economic activity	TST000277	Equipment works	Valid	13.03.2018	-

Regulations


Ä 50023525 / 10	17.11.2025	Entry – Amendment entry	-	Entered into force17.11.2025
Ä 50023525 / 9	10.11.2025	Entry – Amendment entry	-	Entered into force10.11.2025
Ä 50023525 / 8	23.07.2024	Entry – Amendment entry	-	Entered into force23.07.2024
Ä 50023525 / 7	22.07.2024	Entry – Amendment entry	-	Entered into force22.07.2024
Ä 50023525 / M3	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Deficiencies remedied28.07.2024

Real estate

		Purpose
Aaviku, Naage küla, Harku vald, Harju maakond	30 476 m²	Agricultural land 100%

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions


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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions


15.03.2022	Eesti Töötukassa	514,72 €Received	OTHER GRANTSSocial protection of the unemployed
15.03.2022	Eesti Töötukassa	600 €Received	OTHER GRANTSSocial protection of the unemployed
14.02.2022	Eesti Töötukassa	600 €Received	OTHER GRANTSSocial protection of the unemployed
14.01.2022	Eesti Töötukassa	584 €Received	OTHER GRANTSSocial protection of the unemployed
14.12.2021	Eesti Töötukassa	354,55 €Received	OTHER GRANTSSocial protection of the unemployed

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid


23.08.2021	Eesti TöötukassaAid measure 20985	Palgatoetus VTA › Palgatoetus VTAGrant	3 046,73 €	20985/2200840
23.08.2021	Eesti TöötukassaAid measure 20985	Palgatoetus VTA › Palgatoetus VTAGrant	2 526,88 €	20985/2200841
31.12.2017	Põllumajanduse Registrite ja Informatsiooni AmetAid measure 18714	EK grupierandi määrus 651/2014 Keskkonnakaitseks antav abi (artiklid 36 - 49) › Direktiivi 2003/96/EÜ kohaselt keskkonnamaksu vähendustena antav abi (artikkel 44)Tax rate reduction	18,19 €	18714/1802662

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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


2-21-133545	Fennec LIS's OÜ	Pärnu Maakohtu maksekäsuosakond	07.12.2021	466 €	259 €	0 €	45 €	162 €

Data comes from public registers.