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2

Contacts

1

Industries

Ei

VAT liability

3 - 6

Annual reports

Unsubmitted declarations

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???

Credit rating

7

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Oiu Enterprise OÜ

Legal form:
Private limited company
Registry code:
12995134
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
15.02.2016 (10)
Capital:
2 500 EUR
Address:
Põllu tn 22-4, Särevere alevik, Türi vald, Järva maakond, 72101
Status:
In liquidation
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 04.06.2026.

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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

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

7

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2018 Q4330 €354 €
0 €
1
2018 Q3613 €657 €
0 €
1
2018 Q2196 €211 €
0 €
2
2018 Q1122 €130 €
0 €
1
Kokku 2018:1 261 €1 352 €
0 €
2017 Q40 €0 €
0 €
1
Kokku 2017:0 €0 €
0 €
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Iqbal Sahota36102XXXXXX01.02.1961 (65)Liquidator21.01.2019-
1 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
Iqbal Sahota36102XXXXXX01.02.1961 (65)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 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
Iqbal Sahota36102XXXXXX01.02.1961 (65)Founder12.02.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Iqbal Sahota36102XXXXXX01.02.1961 (65)Direct holding24.09.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2018 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
107,27%
Monthly average
118 €
Per employee
118 €
State taxes
Monthly average
110 €
Turnover ratio
0,00%
Estimated salary
Gross salary
441 €
Net salary
472 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
Financial data not found

The company lacks the necessary data to calculate financial ratios

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 50024146 / 502.09.2023Entry - Amendment entryEntered into force (02.09.2023)
Ä 50024146 / M220.04.2022Fine-warning order – annual report not filed20.05.2022Entered into force (20.04.2022)
Ä 50024146 / 421.01.2019Entry - Dissolution entryEntered into force (21.01.2019)
Ä 50024146 / M111.04.2018Warning for deletion from register – annual report not filed11.10.2018Deficiencies remedied (05.10.2018)
Ä 50024146 / 320.01.2018Entry - Amendment entryEntered into force (20.01.2018)

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

Official announcements
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings05.03.2019
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
No payment orders found

Company has no court-ordered payment orders