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??
???

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Tax data

Tax debts

3

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Holdings in companies

Statistics

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Summary of reports

0

Licenses

5

Regulations

0

Real estate

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A.K. HOOLDUS & EHITUS OÜ

Legal form:
Private limited company
Registry code:
14065457
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
13.06.2016 (9)
Former business names:
Kaubaks OÜ
Capital:
2 500 EUR
Address:
Pae tn 66-81, Lasnamäe linnaosa, Tallinn, Harju maakond, 13620
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10188627520.06.201609.04.2018
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 06.06.2026.

??
???
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

8

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

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2018 Q2346 €381 €
0 €100.0%
1
2018 Q12 327 €1 601 €
33 144 €6.8%
1
Kokku 2018:2 673 €1 982 €
33 144 €
2017 Q43 618 €2 916 €
35 566 €13.3%
2
2017 Q32 318 €1 540 €
41 032 €24.3%
2
2017 Q22 174 €1 229 €
54 196 €12.4%
2
2017 Q12 099 €1 243 €
48 227 €45.0%
2
Tax debts
No tax debt found

No tax debt as of 06.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Aleksandr Korenkov39502XXXXXX26.02.1995 (31)Board member04.04.2019-
4 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
Aleksandr Korenkov39502XXXXXX26.02.1995 (31)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
5 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
Merle Hunt48708XXXXXX16.08.1987 (38)Founder10.06.2016-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Aleksei Panin38712XXXXXX26.12.1987 (38)Direct holding26.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2018 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
110,12%
Monthly average
127 €
Per employee
127 €
State taxes
Monthly average
115 €
Turnover ratio
0,00%
Estimated salary
Gross salary
456 €
Net salary
483 €

Aggregate data
Summary data not found

Company has no submitted annual reports

Financial ratios
 2016
Profit and cash flow
EBITDA -
Liquidity
Current ratio B.D
Quick ratio M.F
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 50031889 / M1014.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50031889 / M917.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50031889 / M802.05.2024Repeat reporting-fine order02.06.2024Entered into force (03.06.2024)
Ä 50031889 / M724.01.2024Reporting-fine order24.02.2024Entered into force (25.02.2024)
Ä 50031889 / M630.11.2023Fine-warning order – annual report not filed30.12.2023Entered into force (30.11.2023)

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
1-21-3518/12Criminal caseCourt judgmentEconomic offencesMerle PartsECLI:EE:HMK:2021:1.21.3518.985101.06.2021
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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders