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2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

0

Tax data

Tax debts

2

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

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Enforcement proceedings

1

Payment orders

Wundy OÜ

Legal form:
Private limited company
Registry code:
14205036
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
15.02.2017 (9)
Former business names:
LOMEKA UÜ
Capital:
2 500 EUR
Address:
Metsapargi tn 6-2, Rapla linn, Rapla vald, Rapla maakond, 79514
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

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 03.06.2026.

??
???
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

Tax debt

8

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

21

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 03.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Alexey Poskachev37009XXXXXX08.09.1970 (55)Board member24.01.2020-
1 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
OSAÜHING OVERTIME-20.05.2002 (24)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies


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 50051221 / M1321.03.2025Reporting-fine order18.04.2025Entered into force (22.04.2025)
Ä 50051221 / M1210.02.2025Fine-warning order – annual report not filed17.03.2025Entered into force (15.02.2025)
Ä 50051221 / M1114.10.2024Reporting-fine order29.10.2024Entered into force (30.10.2024)
Ä 50051221 / M1005.09.2024Fine-warning order – annual report not filedEntered into force (06.09.2024)
Ä 50051221 / 818.05.2024Negative entry order - Deletion entry for company that never started activityEntered into force (07.06.2024)

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
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
MAKSU JA TOLLIAMETKohtutäitur Rannar Liitmaa22.08.2024328,10 €200,00 €73,20 €36,60 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-18-129392Krediidikaitse Grupp OÜPärnu Maakohtu maksekäsuosakond18.04.20194 402,00 €2 723,00 €1 502,00 €156,00 €20,00 €