General information

Contacts

Industries

VAT liability

7 - 2

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

6.2K€

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

SVBM OÜ

Legal form:

Private limited company

Registry code:

14070145

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

22.06.2016 (9)

Capital:

2 500 EUR

Address:

Soldina tn 10, Narva linn, Ida-Viru maakond, 21004

Status:

Registered

Contacts

Email:

vadims@hot.ee

Phone:

+372 58270617

Phone:

+372 58585612

Industries

CONSTRUCTION
Specialised construction activities
Building completion and finishing
43391 - Other building completion and finishing

VAT liability

	Start	End
EE102647633	15.08.2023	17.10.2023

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	16.05.2023	Valid
2021	01.01.2021 - 31.12.2021	16.05.2023	Valid
2020	01.01.2020 - 31.12.2020	16.05.2023	Valid
2019	01.01.2019 - 31.12.2019	16.05.2023	Valid
2018	01.01.2018 - 31.12.2018	08.01.2019	Valid
2017	01.01.2017 - 31.12.2017	08.01.2019	Valid
2016	22.06.2016 - 31.12.2016	08.01.2019	Valid

Unsubmitted declarations

	Deadline
VAT return	20.11.2023	929 days overdue
Income- and social-tax return	10.10.2023	970 days overdue
VAT return	20.09.2023	990 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

6.2K€

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 Q4	0 €	0 €	11 380 €	-
2023 Q3	106 €	123 €	0 €	3
2023 Q2	0 €	0 €	0 €	9
Kokku 2023:	106 €	123 €	11 380 €
2016 Q4	0 €	0 €	0 €	0
2016 Q3	0 €	0 €	0 €	0
2016 Q2	0 €	0 €	0 €	0
Kokku 2016:	0 €	0 €	0 €

Tax debts

	Amount	Deferred	Disputed
Social tax	3 277,58 €	0,00 €	0,00 €
Value-added tax	2 276,00 €	0,00 €	0,00 €
Unemployment insurance contributions	235,23 €	0,00 €	0,00 €
Mandatory funded pension contributions	131,70 €	0,00 €	0,00 €
Withheld income tax	288,54 €	0,00 €	0,00 €
Total	6 209,05 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Ksenia Trofimenko	49802XXXXXX	12.02.1998 (28)	Board member	11.07.2016	-
Vadim Steptšenko	38911XXXXXX	10.11.1989 (36)	Board member	22.06.2016	-

1 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ksenia Trofimenko	49802XXXXXX	12.02.1998 (28)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Vadim Steptšenko	38911XXXXXX	10.11.1989 (36)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

3 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Maxim Bezgachev	-	-	Founder	22.06.2016	-
Vadim Steptšenko	38911XXXXXX	10.11.1989 (36)	Founder	22.06.2016	-

1 - 2 / 2 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Vadim Steptšenko	38911XXXXXX	10.11.1989 (36)	Direct holding	08.01.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q4

Turnover

Amount

11 380 €

Monthly average

3 793 €

Per employee

0 €

Equity ratio

151,73%

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

	2022	2021	2020	2019
Current assets	2 500 €	2 500 €	2 500 €	2 500 €
Non-current assets	-	-	-	-
Total assets	2 500 €	2 500 €	2 500 €	2 500 €
Short-term liabilities	-	-	-	-
Long-term liabilities	-	-	-	-
Total liabilities	-	-	-	-
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-	-	-	-
Net profit	-	-	-	-
Equity	2 500 €	2 500 €	2 500 €	2 500 €
Turnover	-	-	-	-
Profit margin	0.00%	0.00%	0.00%	0.00%

Financial ratios

	2022	2021	2020	2019	2018
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	-	-	-	-	-
Quick ratio	-	-	-	-	-
Cash ratio	-	-	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-	-	-
Asset turnover	-	-	-	-	-
Structure
Debt ratio	O.E	Q.W	F.W	1.0	1.0
Profitability
Operating margin	-	-	-	-	-
Net profit margin	-	-	-	-	-
Return on assets (roa)	D.U%	K.L%	H.A%	0.0%	0.0%
Return on equity (roe)	U.T%	H.B%	L.C%	0.0%	0.0%

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

Regulation no.	Date	Type	Deadline	Status
Ä 50032415 / M8	13.01.2025	Repeat reporting-fine order	08.02.2025	Entered into force (13.02.2025)
Ä 50032415 / M7	02.09.2024	Reporting-fine order	03.10.2024	Entered into force (04.10.2024)
Ä 50032415 / M6	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Entered into force (11.07.2024)
Ä 50032415 / 9	08.11.2023	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (26.12.2023)
Ä 50032415 / 8	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)

1 - 5 / 17 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-23-11949/75	Civil case	Court judgment (Default judgment)	Labour law	Liina Naaber-Kivisoo	ECLI:EE:VMK:2024:2.23.11949.20801	13.11.2024
2-23-13660/30	Civil case	Court judgment (Default judgment)	Labour law	Liina Naaber-Kivisoo	ECLI:EE:VMK:2024:2.23.13660.19513	23.10.2024
2-23-14381/15	Civil case	Court judgment	Labour law	Liina Naaber-Kivisoo	ECLI:EE:VMK:2024:2.23.14381.12465	08.07.2024
2-23-13450/33	Civil case	Court judgment (Default judgment)	Labour law	Liina Naaber-Kivisoo	ECLI:EE:VMK:2024:2.23.13450.5999	03.04.2024

1 - 4 / 4 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
15.09.2023	Eesti Töötukassa	362.50 € Received	OTHER GRANTS Social protection of the unemployed

1 - 1 / 1 rows

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
PJOTR VTJURIN	Kohtutäitur Andrei Krek	08.01.2025	9 808,37 €	8 844,57 €	500,20 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders