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General information

2

Contacts

1

Industries

Ei

VAT liability

2 - 6

Annual reports

22

Unsubmitted declarations

??
???

Credit rating

20

Tax data

250€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

6

Court decisions

1

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

OÜ Confident Grupp

Legal form:
Private limited company
Registry code:
14223330
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
17.03.2017 (9)
Former business names:
OÜ Chocoloro Hostel
Capital:
2 500 EUR
Address:
Ülesõidu tn 5-5, Tapa linn, Tapa vald, Lääne-Viru maakond, 45108
Status:
Registered
Contacts
Industries
  • ACCOMMODATION AND FOOD SERVICE
  • Accommodation
  • Hotels and similar accommodation
  • 55101 - Hotels
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202625 days overdue
Income- and social-tax return10.04.202656 days overdue
Income- and social-tax return10.03.202687 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
250€

Tax debt

6

Unsubmitted reports

22

Unsubmitted declarations

6

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

30

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q10 €0 €
0 €
2
Kokku 2026:0 €0 €
0 €
2025 Q40 €0 €
0 €
2
2025 Q30 €0 €
0 €
2
2025 Q20 €0 €
0 €
2
2025 Q10 €0 €
0 €
2
Kokku 2025:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Total250,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Moon37703XXXXXX25.03.1977 (49)Board member05.06.2024-
Kristiina Leppik49910XXXXXX21.10.1999 (26)Board member05.06.2024-
10 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
Andrei Moon37703XXXXXX25.03.1977 (49)Shareholder2 500,00 EUR100Sole ownership05.06.2024-
2 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
Andrei Moon37703XXXXXX25.03.1977 (49)Founder13.03.2017-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50053090 / M1413.10.2024Fine-warning order – annual report not filedEntered into force (13.10.2024)
Ä 50053090 / M1328.06.2024Repeat reporting-fine order13.07.2024Entered into force (15.07.2024)
Ä 50053090 / 1605.06.2024Entry - Amendment entryEntered into force (05.06.2024)
Ä 50053090 / M1115.05.2024Deliverable order - Amendment entryEntered into force (27.06.2024)
Ä 50053090 / M1215.05.2024Order to remedy deficiencies - Amendment entryDeficiencies remedied (30.05.2024)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-21-4182/56Civil caseCourt judgmentLaw of obligationsIndrek Soots, Maris Kuurberg, Neve UudeltECLI:EE:TLRK:2023:2.21.4182.901301.03.2023
2-21-4182/34Civil caseCourt judgmentLaw of obligationsAleksandr KondrašovECLI:EE:HMK:2022:2.21.4182.2658312.09.2022
2-20-13705/8Civil caseCourt ruling (Order to leave the matter unexamined)EnforcementMoonika TähtväliECLI:EE:HMK:2020:2.20.13705.2085726.10.2020
2-19-125457/14Civil caseCourt judgmentLaw of obligationsLeanika TammECLI:EE:PMK:2020:2.19.125457.851118.05.2020
2-19-120910/9Civil caseCourt ruling (Compromise ruling)Law of obligationsLeanika TammECLI:EE:PMK:2019:2.19.120910.2115113.11.2019
Official announcements
Official announcements
Subject
Date
Notice of declaration of a power of attorney as invalid01.06.2017
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