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VAT liability

1 - 7

Annual reports

Unsubmitted declarations

??
???

Credit rating

19

Tax data

300€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

1

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

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0

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0

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1

Payment orders

ImperialAilavi OÜ

Legal form:
Private limited company
Registry code:
14262548
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
18.05.2017 (9)
Capital:
2 500 EUR
Address:
Keldrimäe tn 9, Kesklinna linnaosa, Tallinn, Harju maakond, 10113
Status:
Registered
Contacts
Phone:
Industries
VAT liability
Start End
EE10202085202.11.201726.09.2021
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
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

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???
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
300€

Tax debt

7

Unsubmitted reports

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

1

Licenses

18

Regulations

0

Public transactions

0

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q223 €36 €
0 €
-
Kokku 2023:23 €36 €
0 €
2021 Q40 €0 €
0 €
-
2021 Q20 €0 €
0 €
-
2021 Q10 €0 €
0 €
-
Kokku 2021:0 €0 €
0 €
2020 Q44 €18 €
0 €
-
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Total300,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tural Pashayev38407XXXXXX11.07.1984 (41)Board member11.03.2019-
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
Tural Pashayev38407XXXXXX11.07.1984 (41)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
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
Irina Vinnik-Zolotševski48803XXXXXX05.03.1988 (38)Founder18.05.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Irina Vinnik-Zolotševski48803XXXXXX05.03.1988 (38)Direct holding27.03.2025-
1 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

2023 Q2
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
157,77%
Monthly average
12 €
Per employee
0 €
State taxes
Monthly average
8 €
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
 2017
Profit and cash flow
EBITDA 3 396
Liquidity
Current ratio -
Quick ratio -
To view all financial ratios, you need to subscribe to extended access to the info portal!
Licences & notices
Licences & notices
Type
Number
Field
Status
Start
End
Notice of economic activityKTO022115Commerce > CateringValid06.12.2017-
Regulations
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50057617 / M1114.10.2024Fine-warning order – annual report not filedEntered into force (28.10.2024)
Ä 50057617 / M1027.06.2024Public service of order in Official AnnouncementsEntered into force (27.06.2024)
Ä 50057617 / M927.05.2024Repeat reporting-fine order28.07.2024Entered into force (29.07.2024)
Ä 50057617 / M821.02.2024Reporting-fine order19.03.2024Entered into force (20.03.2024)
Ä 50057617 / M706.12.2023Fine-warning order – annual report not filed05.01.2024Entered into force (06.12.2023)

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
2-20-17833/9Civil caseCourt rulingBankruptcy lawViktor BrügelECLI:EE:HMK:2021:2.20.17833.79013.01.2021
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
Osaühing Aktiva FinantsKohtutäitur Elin Vilippus20.10.20220,00 €36,00 €0,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-22-119595Osaühing Aktiva FinantsPärnu Maakohtu maksekäsuosakond16.08.2022336,00 €126,00 €126,00 €65,00 €20,00 €