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3 - 5

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???

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Tax data

29.6K€

Tax debts

Related persons

Holdings in companies

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USB GROUP OÜ

Legal form:

Private limited company

Registry code:

14179988

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

05.01.2017 (9)

Capital:

2 500 EUR

Address:

Hellerheina tee 65, Maardu linn, Harju maakond, 74114

Status:

Registered

Contacts

Email:

finpalvelu@gmail.com

Phone:

+372 5146588

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate
ADMINISTRATIVE AND SUPPORT SERVICE ACTIVITIES
Rental and leasing
Rental and leasing of motor vehicles
77111 - Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)

VAT liability

	Start	End
EE102536948	02.11.2020	26.02.2023

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	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	22.07.2020	Valid
2018	01.01.2018 - 31.12.2018	14.06.2019	Valid
2017	05.01.2017 - 31.12.2017	22.10.2018	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.03.2023	20.03.2026	1096 days overdue
VAT return	20.02.2023	19.02.2026	1095 days overdue
VAT return	20.01.2023	20.01.2026	1096 days overdue
VAT return	20.12.2022	21.12.2025	1097 days overdue
VAT return	21.11.2022	19.11.2025	1094 days overdue
VAT return	20.10.2022	20.10.2025	1096 days overdue
Income- and social-tax return	10.10.2022	01.10.2025	1087 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

29.6K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

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Tax data

	State taxes	Employees
2025 Q3	35 000 €	-
Kokku 2025:	35 000 €
2022 Q4	477 €	-
2022 Q3	0 €	-
2022 Q1	64 €	-
Kokku 2022:	541 €
2021 Q4	40 €	-
2021 Q1	64 €	-
Kokku 2021:	104 €
2020 Q4	104 €	-
2020 Q1	104 €	0
Kokku 2020:	208 €
2019 Q4	104 €	0
2019 Q2	104 €	0
Kokku 2019:	208 €
2018 Q4	45 €	0
2018 Q2	64 €	0
Kokku 2018:	109 €
2017 Q4	0 €	0
2017 Q3	0 €	0
2017 Q2	0 €	0
2017 Q1	0 €	0
Kokku 2017:	0 €

Revenue by industry

	2019
Rental and leasing of passenger cars and light vans (gross weight under 3.5 t)	25 653 €
Renting and operating of own or leased real estate	13 813 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	300,00 €	0,00 €	0,00 €
Value-added tax	29 193,30 €	0,00 €	0,00 €
Motor vehicle tax	137,84 €	0,00 €	0,00 €
Total	29 631,14 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Olev Võhma	38802XXXXXX	22.02.1988 (38)	Board member	13.02.2026	-
Igor Jegorov	38104XXXXXX	14.04.1981 (45)	Board member	29.10.2021	-

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
Inna Jegorova	45705XXXXXX	19.05.1957 (69)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

1 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
Inna Jegorova	45705XXXXXX	19.05.1957 (69)	Founder	05.01.2017	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Inna Jegorova	45705XXXXXX	19.05.1957 (69)	Direct holding	26.07.2019	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 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

11 667 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	4 457 €
Non-current assets	-
Total assets	4 457 €
Short-term liabilities	-
Long-term liabilities	-
Total liabilities	-
Share or stock capital	2 500 €
Retained earnings	-1 486 €
Net profit	3 443 €
Equity	4 457 €
Turnover	39 466 €
Profit margin	8.72%

Financial ratios

	2019	2018	2017
Profit and cash flow
EBITDA	-	-	-
Liquidity
Current ratio	-	-	-
Quick ratio	-	-	-
Cash ratio	-	-	-
Efficiency
Days sales outstanding (dso)	-	-	-
Asset turnover	T.G	GC.P	P.I
Structure
Debt ratio	A.Q	J.C	R.B
Profitability
Operating margin	N.P%	M.J%	V.X%
Net profit margin	K.T%	T.W%	C.K%
Return on assets (roa)	AH.M%	VF.A%	R.I%
Return on equity (roe)	LC.D%	QE.A%	H.T%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50044431 / 10	13.02.2026	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (14.03.2026)
Ä 50044431 / 11	13.02.2026	Entry - Amendment entry		Entered into force (13.02.2026)
Ä 50044431 / M12	23.01.2026	Order to remedy deficiencies - Amendment entry	07.02.2026	Entered into force (10.02.2026)
Ä 50044431 / M11	09.10.2024	Reporting-fine order	09.11.2024	Entered into force (10.11.2024)
Ä 50044431 / M10	17.08.2024	Fine-warning order – annual report not filed		Entered into force (03.09.2024)

1 - 5 / 23 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/20-07288-013	Margus Kingisepp, Liilia Laks, Arno Sillat	In favour of the consumer	05.10.2020
19-1/20-04027-025	Margus Kingisepp, Liilia Laks, Arno Sillat	In favour of the consumer	12.08.2020

1 - 2 / 2 rows

Court decisions

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-23-4055/21	Civil case	Court ruling (Compromise ruling)	Enforcement	Geidi Sile	ECLI:EE:HMK:2025:2.23.4055.14990	27.08.2025
2-24-109114/6	Civil case	Court judgment (Default judgment)	Law of obligations	Piret Rõuk	ECLI:EE:HMK:2024:2.24.109114.14358	06.08.2024
2-20-13262/47	Civil case	Court judgment	Law of obligations	Villem Lapimaa, Meeli Kaur, Gea Lepik	ECLI:EE:TLRK:2021:2.20.13262.26500	21.12.2021
2-20-13262/40	Civil case	Court judgment	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2021:2.20.13262.27050	24.09.2021

USB GROUP OÜ

Contacts

Industries

VAT liability

Annual reports

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No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

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Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

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Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

Consumer Disputes Committee decisions

Court decisions

Court decisions

Official announcements

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Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found