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General information

0

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

5

Tax data

1K€

Tax debts

4

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

4

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

DUKKHOTA PAMUCCATI OÜ

Legal form:
Private limited company
Registry code:
14158673
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
28.11.2016 (9)
Former business names:
ESTablish OÜ
Capital:
2 500 EUR
Address:
Tartu mnt 2, Kesklinna linnaosa, Tallinn, Harju maakond, 10145
Status:
Bankrupt
Industries
VAT liability
Start End
EE10193628002.01.201710.01.2018
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)
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
1K€

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

3

Court decisions

4

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
2017 Q41 546 €1 546 €
0 €100.0%
1
2017 Q34 719 €4 914 €
60 275 €37.9%
1
2017 Q211 632 €13 104 €
97 013 €477.8%
9
2017 Q12 661 €2 901 €
16 790 €
11
Kokku 2017:20 558 €22 465 €
174 078 €
2016 Q40 €0 €
0 €
0
Kokku 2016:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Interest125,53 €0,00 €0,00 €
Social tax495,00 €0,00 €0,00 €
Withheld income tax300,00 €0,00 €0,00 €
Total1 020,53 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Martin Krupp37011XXXXXX10.11.1970 (55)Bankruptcy trustee22.05.2023-
Sten Raidsalu38510XXXXXX01.10.1985 (40)Board member21.12.2017-
2 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
MAGIC MONEY OÜ16497XXX10.05.2022 (4)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
4 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
Jaak Voll39006XXXXXX19.06.1990 (35)Founder25.11.2016-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2017 Q4
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
100,00%
Monthly average
515 €
Per employee
515 €
State taxes
Monthly average
515 €
Turnover ratio
0,00%
Estimated salary
Gross salary
1 110 €
Net salary
970 €

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 50042116 / M826.09.2025Order demanding payment of fee (NAP)11.10.2025Entered into force (13.10.2025)
Ä 50042116 / 1025.09.2025Entry order ex-officio - Amendment entryEntered into force (25.09.2025)
Ä 50042116 / M714.11.2024Directive orderEntered into force (14.11.2024)
Ä 50042116 / 901.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50042116 / 822.05.2023Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (22.05.2023)

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
2-23-4664/13Civil caseCourt ruling (Non-declaration of bankruptcy due to lapse)Bankruptcy lawHiie LindmetsECLI:EE:TMK:2023:2.23.4664.2013725.10.2023
2-22-17086/927.02.2023
2-20-141472/5Civil caseCourt judgment (Default judgment)Law of obligationsKalev KuningasECLI:EE:TMK:2021:2.20.141472.301904.02.2021
Official announcements
Official announcements
Subject
Date
Notice of approval of the list of creditors09.10.2024
Notice of opportunity to examine the list of creditors30.05.2023
Notice of declaration of bankruptcy27.02.2023
Notice of entry of a disposition prohibition28.11.2022
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