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???

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76.9K€

Tax debts

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Polarum Kaup OÜ

Legal form:

Private limited company

Registry code:

14179020

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

04.01.2017 (9)

Former business names:

ÕIGEKAUP OÜ

Capital:

2 500 EUR

Address:

Paekaare tn 30-13, Lasnamäe linnaosa, Tallinn, Harju maakond, 13613

Status:

Registered

Contacts

Email:

dimo@list.ru

Phone:

+372 5238583

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
Wholesale of beverages
46341 - Wholesale of alcoholic beverages

VAT liability

	Start	End
EE101938958	29.09.2020	12.06.2023
EE101938958	16.01.2017	27.09.2020

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	06.08.2024	Valid
2022	01.01.2022 - 31.12.2022	13.05.2024	Valid
2021	01.01.2021 - 31.12.2021	14.06.2022	Valid
2020	01.01.2020 - 31.12.2020	20.05.2021	Valid
2019	01.01.2019 - 31.12.2019	02.10.2020	Valid
2019	01.01.2019 - 31.12.2019	01.10.2020	Expired
2019	01.01.2019 - 31.12.2019	31.08.2020	Expired
2018	01.01.2018 - 31.12.2018	12.08.2020	Valid
2017	04.01.2017 - 31.12.2017	12.08.2020	Valid

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

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View summary

76.9K€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

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Regulations

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Holdings in companies

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q3	0 €	0 €	0 €	2
2023 Q2	797 €	44 €	0 €	2
2023 Q1	5 234 €	29 €	0 €100.0%	1
Kokku 2023:	6 031 €	73 €	0 €
2022 Q4	12 359 €	276 €	480 €97.5%	1
2022 Q3	0 €	940 €	19 328 €40.1%	-
2022 Q2	3 045 €	848 €	32 278 €67.4%	6
2022 Q1	39 143 €	0 €	98 901 €2.6%	10
Kokku 2022:	54 547 €	2 064 €	150 987 €76.5%
2021 Q4	0 €	0 €	96 420 €51.6%	7
2021 Q3	0 €	1 354 €	199 380 €717.3%	7
2021 Q2	0 €	1 817 €	24 393 €92.4%	3
2021 Q1	0 €	1 791 €	323 061 €2 275.7%	2
Kokku 2021:	0 €	4 962 €	643 254 €275.2%
2020 Q4	1 547 €	1 050 €	13 599 €89.0%	2
2020 Q3	3 615 €	952 €	123 604 €573.1%	2
2020 Q2	1 420 €	819 €	18 364 €15.5%	1
2020 Q1	1 445 €	888 €	15 896 €31.7%	1
Kokku 2020:	8 027 €	3 708 €	171 463 €148.6%
2019 Q4	954 €	897 €	23 278 €13.6%	1
2019 Q3	3 425 €	888 €	20 486 €78.9%	1
2019 Q2	935 €	886 €	11 454 €16.7%	1
2019 Q1	1 013 €	909 €	13 749 €33.0%	1
Kokku 2019:	6 327 €	3 580 €	68 967 €86.3%
2018 Q4	2 607 €	1 394 €	20 519 €77.3%	1
2018 Q3	10 385 €	3 703 €	90 454 €46.4%	2
2018 Q2	15 309 €	4 837 €	168 705 €24.8%	3
2018 Q1	11 148 €	3 968 €	224 465 €38.3%	7
Kokku 2018:	39 449 €	13 902 €	504 143 €1.8%
2017 Q4	10 444 €	1 676 €	162 263 €80.4%	8
2017 Q3	5 790 €	1 678 €	89 968 €54.5%	3
2017 Q2	6 895 €	1 336 €	197 912 €337.2%	2
2017 Q1	0 €	0 €	45 268 €	0
Kokku 2017:	23 129 €	4 690 €	495 411 €

Revenue by industry

	2020	2021	2022
Wholesale of alcoholic beverages	782 460 €	408 857 €	164 960 €
Wholesale of other food products n.e.c.	183 624 €	287 265 €

Tax debts

	Amount	Deferred	Disputed
Interest	3 451,00 €	0,00 €	0,00 €
Social tax	29 465,07 €	0,00 €	0,00 €
Value-added tax	23 137,89 €	0,00 €	0,00 €
Motor vehicle tax	1 293,12 €	0,00 €	0,00 €
Income tax in special cases	4 897,76 €	0,00 €	0,00 €
Unemployment insurance contributions	2 140,53 €	0,00 €	0,00 €
Mandatory funded pension contributions	72,50 €	0,00 €	0,00 €
Withheld income tax	12 393,92 €	0,00 €	0,00 €
Total	76 851,79 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Liharev	36910XXXXXX	06.10.1969 (56)	Board member	26.08.2020	-

1 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
Dmitri Liharev	36910XXXXXX	06.10.1969 (56)	Shareholder	2 500,00 EUR	100	Sole ownership	16.08.2023	-

3 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
Nadezda Gavrilova	-	-	Founder	04.01.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Dmitri Liharev	36910XXXXXX	06.10.1969 (56)	Direct holding	29.06.2021	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2023 Q3

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

	2023	2022	2021	2020	2019
Current assets	178 608 €77.7%	802 110 €6.0%	757 048 €15.7%	654 554 €1.6%	665 223 €
Non-current assets	449 108 €42.6%	782 084 €3.3%	808 589 €1 892.8%	40 576 €15.6%	48 079 €
Total assets	627 716 €60.4%	1 584 194 €1.2%	1 565 637 €125.2%	695 130 €2.5%	713 302 €
Short-term liabilities	167 632 €8.2%	154 984 €40.1%	110 603 €350.1%	24 575 €8.2%	26 756 €
Long-term liabilities	54 546 €93.7%	869 921 €3.7%	903 136 €149.6%	361 899 €41.6%	620 044 €
Total liabilities	222 178 €78.3%	1 024 905 €1.1%	1 013 739 €162.3%	386 474 €40.2%	646 800 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	556 789 €1.3%	549 398 €78.0%	308 656 €382.3%	64 002 €76.7%	36 220 €
Net profit	-153 751 €2 180.2%	7 391 €96.9%	240 742 €0.6%	242 154 €771.6%	27 782 €
Equity	405 538 €27.5%	559 289 €1.3%	551 898 €78.8%	308 656 €364.1%	66 502 €
Turnover	-	164 960 €76.3%	696 122 €27.9%	966 084 €555.5%	147 370 €
Profit margin	0.00%	4.48%87.0%	34.58%38.0%	25.07%33.0%	18.85%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-PUL HRJ	-QKS FJI	-VSM KIZ	244 804	32 326
Liquidity
Current ratio	E.V	Q.W	R.G	26.6	24.9
Quick ratio	S.V	B.Y	Z.C	23.0	11.3
Cash ratio	L.M	W.X	P.A	4.4	3.4
Efficiency
Days sales outstanding (dso)	-	NIC.Y	JCR.R	126.5	508.0
Asset turnover	-	M.V	D.H	1.4	0.2
Structure
Debt ratio	J.F	L.W	Q.O	0.6	0.9
Profitability
Operating margin	-	-CMJ.I%	-LV.J%	25.1%	18.9%
Net profit margin	-	F.T%	ZP.T%	25.1%	18.9%
Return on assets (roa)	-YR.V%	J.J%	GY.B%	34.4%	4.0%
Return on equity (roe)	-NY.G%	N.H%	MJ.P%	78.5%	41.8%

To view all financial ratios, you need to subscribe to extended access to the info portal!

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KHK013742	Commerce > Wholesale trade	Valid	08.03.2017	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50044324 / M4	11.07.2024	Fine-warning order – annual report not filed	10.08.2024	Deficiencies remedied (07.08.2024)
Ä 50044324 / M3	24.01.2024	Reporting-fine order	27.04.2024	Deficiencies remedied (14.05.2024)
Ä 50044324 / 7	19.12.2023	Entry - Amendment entry under NSPA § 595¹ (1)		Entered into force (19.12.2023)
Ä 50044324 / M2	04.12.2023	Fine-warning order – annual report not filed	03.01.2024	Deficiencies remedied (14.05.2024)
Ä 50044324 / 6	07.01.2022	Entry - Amendment entry		Entered into force (07.01.2022)

1 - 5 / 11 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
2-24-5479/7	Civil case	Court judgment (Default judgment)	Law of obligations	Piret Rõuk	ECLI:EE:HMK:2024:2.24.5479.23896	19.12.2024
2-23-107003/7	Civil case	Court judgment (Default judgment)	Law of obligations	Geidi Sile	ECLI:EE:HMK:2023:2.23.107003.14990	31.07.2023
2-21-9477/14	Civil case	Court judgment (Default judgment)	Law of obligations	Aleksandr Kondrašov	ECLI:EE:HMK:2022:2.21.9477.6061	21.02.2022
2-21-4908/8	Civil case	Court judgment (Default judgment)	Law of obligations	Kairi Piirisild	ECLI:EE:HMK:2021:2.21.4908.19302	23.08.2021

1 - 4 / 4 rows

Official announcements

Subject	Date
Notice of payment of a deposit to cover bankruptcy-proceedings costs	04.02.2026
Notice of entry of a disposition prohibition	05.12.2025

1 - 2 / 2 rows

Public transactions

Date	Party	Amount	Classification
18.08.2022	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed
15.06.2022	Eesti Töötukassa	654.00 € Received	OTHER GRANTS Social protection of the unemployed
16.05.2022	Eesti Töötukassa	485.04 € Received	OTHER GRANTS Social protection of the unemployed

Polarum Kaup OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found