Advanced search

General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

✓

Unsubmitted declarations

??
???

Credit rating

19

Tax data

23.8K€

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

0

Official announcements

0

Public transactions

0

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Torusan OÜ

Legal form:
Private limited company
Registry code:
14152179
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
15.11.2016 (9)
Former business names:
Santeks Invest UÜ
Capital:
2 500 EUR
Address:
Rehepapi, Sõmeru küla, Paide linn, Järva maakond, 72614
Status:
In liquidation
Contacts
Email:
taavi.tougu@gmail.com
Phone:
+372 53033975
Industries
  • CONSTRUCTION
  • Specialised construction activities
  • Electrical installation and plumbing and other construction installation works
  • Plumbing, heating and air-conditioning installation
  • 43222 - Plumbing installation
VAT liability
Start End
EE10199515310.08.201730.09.2021
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Show more
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations
Deadline Submitted
Income- and social-tax return10.02.202309.02.20261095 days overdue
Income- and social-tax return10.01.202308.01.20261094 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
23.8K€

Tax debt

8

Unsubmitted reports

✓

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

16

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q40 €0 €
0 €100.0%
1
Kokku 2022:0 €0 €
0 €
2021 Q4314 €0 €
6 325 €65.6%
-
2021 Q30 €975 €
18 388 €196.6%
1
2021 Q21 112 €1 130 €
6 200 €
2
2021 Q10 €0 €
0 €100.0%
2
Kokku 2021:1 426 €2 105 €
30 913 €20.4%
Show more
Tax debts
Amount Deferred Disputed
Interest55,00 €0,00 €0,00 €
Social tax788,41 €0,00 €0,00 €
Value-added tax13 885,09 €0,00 €0,00 €
Income tax in special cases8 869,45 €0,00 €0,00 €
Unemployment insurance contributions57,34 €0,00 €0,00 €
Mandatory funded pension contributions47,78 €0,00 €0,00 €
Withheld income tax58,18 €0,00 €0,00 €
Total23 761,25 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Taavi Tõugu38608XXXXXX31.08.1986 (39)Liquidator29.08.2023-
5 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
Taavi Tõugu38608XXXXXX31.08.1986 (39)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Taavi Tõugu38608XXXXXX31.08.1986 (39)Direct holding21.10.2018-
1 - 1 / 1 rows
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2022 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
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
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
Loading…
Loading…
Regulations
Loading…
Loading…
Regulation no.
Date
Type
Deadline
Status
Ä 50041396 / 1001.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50041396 / 929.08.2023Entry - Dissolution entryEntered into force (29.08.2023)
Ä 50041396 / M628.08.2023Order to remedy deficiencies - Dissolution entry12.09.2023Deficiencies remedied (29.08.2023)
Ä 50041396 / M523.08.2023Order to remedy deficiencies - Dissolution entry07.09.2023Deficiencies remedied (29.08.2023)
Ä 50041396 / M406.06.2022Publication of deletion warning in official noticesEntered into force (06.06.2022)
1 - 5 / 16 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

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