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VAT liability

5 - 3

Annual reports

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???

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Tax data

21.5K€

Tax debts

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Statistics

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Raihan Group OÜ

Legal form:

Private limited company

Registry code:

14137748

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

21.10.2016 (9)

Capital:

2 500 EUR

Address:

Kibuvitsa põik 10-2, Karla küla, Rae vald, Harju maakond, 75326

Status:

Registered

Contacts

Email:

est.raihan.group@gmail.com

Phone:

+372 5142008

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
46391 - Non-specialised wholesale of food, beverages and tobacco

VAT liability

	Start	End
EE101964100	19.04.2017	09.03.2023

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	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	16.03.2023	Valid
2020	01.01.2020 - 31.12.2020	01.07.2021	Valid
2019	01.01.2019 - 31.12.2019	30.10.2020	Valid
2018	01.01.2018 - 31.12.2018	24.09.2019	Valid
2017	21.10.2016 - 31.12.2017	11.04.2018	Valid

Unsubmitted declarations

	Deadline
Income- and social-tax return	11.05.2026	26 days overdue
Income- and social-tax return	10.04.2026	57 days overdue
Income- and social-tax return	10.03.2026	88 days overdue
Income- and social-tax return	10.02.2026	116 days overdue
Income- and social-tax return	12.01.2026	145 days overdue
Income- and social-tax return	10.12.2025	178 days overdue
Income- and social-tax return	10.11.2025	208 days overdue
Income- and social-tax return	10.10.2025	239 days overdue
Income- and social-tax return	10.09.2025	269 days overdue
Income- and social-tax return	11.08.2025	299 days overdue
Income- and social-tax return	10.07.2025	331 days overdue
Income- and social-tax return	10.06.2025	361 days overdue
Income- and social-tax return	12.05.2025	390 days overdue
Income- and social-tax return	10.04.2025	422 days overdue
Income- and social-tax return	10.03.2025	453 days overdue
Income- and social-tax return	10.02.2025	481 days overdue
Income- and social-tax return	10.01.2025	512 days overdue
Income- and social-tax return	10.12.2024	543 days overdue
Income- and social-tax return	11.11.2024	572 days overdue
Income- and social-tax return	10.10.2024	604 days overdue
Income- and social-tax return	10.09.2024	634 days overdue
Income- and social-tax return	12.08.2024	663 days overdue
Income- and social-tax return	10.07.2024	696 days overdue
Income- and social-tax return	10.06.2024	726 days overdue
Income- and social-tax return	10.05.2024	757 days overdue
Income- and social-tax return	10.04.2024	787 days overdue
Income- and social-tax return	11.03.2024	817 days overdue
Income- and social-tax return	12.02.2024	845 days overdue
Income- and social-tax return	10.01.2024	878 days overdue
Income- and social-tax return	11.12.2023	908 days overdue
Income- and social-tax return	10.11.2023	939 days overdue
Income- and social-tax return	10.10.2023	970 days overdue
Income- and social-tax return	10.08.2023	1031 days overdue
Income- and social-tax return	10.07.2023	1062 days overdue
Income- and social-tax return	12.06.2023	1090 days overdue

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.05.2023	20.04.2026	1076 days overdue
VAT return	20.04.2023	20.04.2026	1096 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

21.5K€

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 Q1	1 338 €	1 217 €	0 €	-
Kokku 2023:	1 338 €	1 217 €	0 €
2022 Q4	0 €	63 €	0 €100.0%	3
2022 Q3	6 441 €	2 560 €	133 500 €64.3%	3
2022 Q2	471 €	4 953 €	374 418 €5.9%	3
2022 Q1	0 €	2 042 €	398 040 €65.8%	3
Kokku 2022:	6 912 €	9 618 €	905 958 €66.5%
2021 Q4	14 977 €	2 349 €	1 164 145 €272.1%	3
2021 Q3	0 €	2 349 €	312 862 €49.1%	2
2021 Q2	0 €	2 349 €	614 510 €0.0%	2
2021 Q1	0 €	2 349 €	614 427 €38.4%	2
Kokku 2021:	14 977 €	9 397 €	2 705 942 €157.3%
2020 Q4	0 €	2 349 €	444 096 €46.2%	2
2020 Q3	0 €	4 034 €	303 733 €99.2%	2
2020 Q2	0 €	0 €	152 510 €0.8%	1
2020 Q1	0 €	2 087 €	151 295 €65.7%	2
Kokku 2020:	0 €	8 470 €	1 051 634 €43.4%
2019 Q4	0 €	1 956 €	441 176 €2.8%	2
2019 Q3	0 €	1 956 €	453 868 €27.8%	2
2019 Q2	0 €	1 956 €	628 423 €87.0%	2
2019 Q1	0 €	1 615 €	336 126 €46.2%	2
Kokku 2019:	0 €	7 483 €	1 859 593 €63.8%
2018 Q4	0 €	1 333 €	625 102 €608.3%	2
2018 Q3	11 034 €	802 €	88 253 €71.5%	2
2018 Q2	15 648 €	774 €	309 147 €173.9%	1
2018 Q1	0 €	826 €	112 886 €60.4%	1
Kokku 2018:	26 682 €	3 735 €	1 135 388 €178.6%
2017 Q4	0 €	940 €	285 412 €156.7%	1
2017 Q3	12 110 €	811 €	111 186 €923.5%	1
2017 Q2	46 €	0 €	10 863 €	1
Kokku 2017:	12 156 €	1 751 €	407 461 €

Revenue by industry

	2019	2020	2021
Non-specialised wholesale of food, beverages and tobacco			65 795 €
Sale of passenger cars and light vans (gross weight under 3.5 t)	1 924 598 €	1 032 793 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Social tax	713,76 €	0,00 €	0,00 €
Value-added tax	11 171,64 €	0,00 €	0,00 €
Motor vehicle tax	9 144,02 €	0,00 €	0,00 €
Income tax in special cases	76,32 €	0,00 €	0,00 €
Unemployment insurance contributions	51,92 €	0,00 €	0,00 €
Mandatory funded pension contributions	29,29 €	0,00 €	0,00 €
Withheld income tax	249,19 €	0,00 €	0,00 €
Total	21 536,14 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Henry Niinlaub	39210XXXXXX	15.10.1992 (33)	Board member	03.04.2023	-

2 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
Jevgenija Sivkova	48309XXXXXX	15.09.1983 (42)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Hannes Lehtoja	37812XXXXXX	15.12.1978 (47)	Founder	20.10.2016	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

90,92%

Monthly average

406 €

Per employee

270 €

State taxes

Monthly average

446 €

Turnover ratio

0,00%

Estimated salary

Gross salary

698 €

Net salary

663 €

Aggregate data

	2021	2020	2019
Current assets	16 745 €84.9%	110 728 €34.4%	168 873 €
Non-current assets	16 958 €1 412.8%	1 121 €32.9%	1 670 €
Total assets	33 703 €69.9%	111 849 €34.4%	170 543 €
Short-term liabilities	12 731 €77.5%	56 653 €3.0%	55 000 €
Long-term liabilities	-	-	-
Total liabilities	12 731 €77.5%	56 653 €3.0%	55 000 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	52 696 €53.4%	113 044 €41.5%	79 889 €
Net profit	-34 224 €43.3%	-60 348 €282.0%	33 154 €
Equity	20 972 €62.0%	55 196 €52.2%	115 543 €
Turnover	65 795 €93.6%	1 032 793 €46.3%	1 924 598 €
Profit margin	-52.02%790.2%	-5.84%439.2%	1.72%

Financial ratios

	2021	2020	2019	2018	2017
Profit and cash flow
EBITDA	-	-ED NZX	OY NHR	-	-
Liquidity
Current ratio	D.B	K.N	A.U	1.4	1.2
Quick ratio	N.C	G.F	V.Q	0.3	0.2
Cash ratio	X.A	X.X	L.R	0.0	0.1
Efficiency
Days sales outstanding (dso)	UP.M	P.X	L.Q	9.7	3.5
Asset turnover	S.G	Z.E	P.C	6.8	4.6
Structure
Debt ratio	F.H	X.X	E.W	0.7	0.8
Profitability
Operating margin	-SY.I%	-U.Z%	E.F%	6.3%	4.0%
Net profit margin	-SL.D%	-W.S%	Q.L%	5.8%	3.7%
Return on assets (roa)	-FE.H%	-BE.J%	EV.S%	39.6%	17.4%
Return on equity (roe)	-KKQ.L%	-VNM.D%	LN.C%	83.2%	100.0%

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 50039764 / M5	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50039764 / M4	20.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 50039764 / M3	02.05.2024	Repeat reporting-fine order	02.06.2024	Entered into force (03.06.2024)
Ä 50039764 / M2	24.01.2024	Reporting-fine order	24.02.2024	Entered into force (25.02.2024)
Ä 50039764 / M1	02.12.2023	Fine-warning order – annual report not filed	01.01.2024	Entered into force (02.12.2023)

1 - 5 / 12 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/22-14322-018	Alar Urm	In favour of the consumer	02.02.2023

1 - 1 / 1 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
2-21-14353/30	Civil case	Court judgment	Law of obligations	Liisi Vernik	ECLI:EE:HMK:2023:2.21.14353.21927	30.10.2023
2-19-9880/17	Civil case	Court ruling (Compromise ruling)	Law of obligations	Mai Grauberg	ECLI:EE:HMK:2019:2.19.9880.21446	18.11.2019

1 - 2 / 2 rows

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

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
AKTSIASELTS PÜRAMIID GRUPP	Kohtutäitur Elin Vilippus	14.09.2022	0,00 €	36,00 €	0,00 €	0,00 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders