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General information

3

Contacts

1

Industries

Ei

VAT liability

1 - 5

Annual reports

Unsubmitted declarations

??
???

Credit rating

22

Tax data

1.3K€

Tax debts

1

Related persons

1

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

Public transactions

0

.ee domains

1

Enforcement proceedings

1

Payment orders

Circle O Trade OÜ

Legal form:
Private limited company
Registry code:
14297251
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
19.07.2017 (8)
Capital:
2 500 EUR
Address:
Värvi tn 5, Kristiine linnaosa, Tallinn, Harju maakond, 10621
Status:
Registered
Contacts
Phone:
Website:
Industries
VAT liability
Start End
EE10230297829.10.202021.09.2023
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 05.06.2026.

??
???
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
1.3K€

Tax debt

5

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

1

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2024 Q20 €0 €
0 €
-
2024 Q10 €0 €
0 €
-
Kokku 2024:0 €0 €
0 €
2023 Q20 €0 €
0 €
-
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
Tax debts
Amount Deferred Disputed
Penalty payment400,00 €0,00 €0,00 €
Value-added tax903,52 €0,00 €0,00 €
Income tax in special cases0,50 €0,00 €0,00 €
Total1 304,02 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Ott Mets38302XXXXXX19.02.1983 (43)Board member19.07.2017-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Ott Mets38302XXXXXX19.02.1983 (43)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
1 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
Ott Mets38302XXXXXX19.02.1983 (43)Founder18.07.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Ott Mets38302XXXXXX19.02.1983 (43)Direct holding25.10.2018-
Holdings in companies
Holdings in companies
Company
Registered
Role
Share
%
Type
Start
End
OÜ FW Investors12.12.2016Shareholder2,00 EUR0,02Sole ownership04.12.2020-
2024 Q2
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
 2018
Profit and cash flow
EBITDA 5 265
Liquidity
Current ratio Q.I
Quick ratio W.V
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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 50061428 / M1214.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50061428 / M1118.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50061428 / M1006.05.2024Repeat reporting-fine order06.06.2024Entered into force (07.06.2024)
Ä 50061428 / M929.01.2024Reporting-fine order29.02.2024Entered into force (01.03.2024)
Ä 50061428 / M806.12.2023Fine-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

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
mittetulundusühing Eesti Liikluskindlustuse FondKohtutäitur Elin Vilippus11.01.20240,00 €36,60 €0,00 €0,00 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-22-128962REGISTER OÜPärnu Maakohtu maksekäsuosakond12.12.2022646,00 €280,00 €280,00 €65,00 €20,00 €