Contacts
Industries
VAT liability
No VAT obligation history found
Company has not been issued any VAT ID number
Annual reports
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 29.09.2026.
Check company creditworthiness in seconds
Detailed reviews of company financial risks and strengths
Tax data
Tax debts
No tax debt found
No tax debt as of 29.09.2026
Representatives
| Personal ID code | |||||
|---|---|---|---|---|---|
| Alexander Sinkevich | 38512XXXXXX | 05.12.1985 (40) | Board member | 31.10.2017 | - |
1 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowShareholders
| Personal ID code | ||||||||
|---|---|---|---|---|---|---|---|---|
| Alexander Sinkevich | 38512XXXXXX | 05.12.1985 (40) | Shareholder | 2 500 EUR | 100,00% | Sole ownership | 01.09.2023 | - |
1 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowOther persons
| Personal ID code | |||||
|---|---|---|---|---|---|
| Alexander Sinkevich | 38512XXXXXX | 05.12.1985 (40) | Founder | 30.10.2017 | - |
1 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowUltimate beneficial owners
| Personal ID code | |||||
|---|---|---|---|---|---|
| Alexander Sinkevich | 38512XXXXXX | 05.12.1985 (40) | Direct holding | 22.09.2021 | - |
1 inactive records hidden, extended access to the information portal is required to view history!
3€ /monthSubscribe nowTurnover
- Amount
- 0 €
- Monthly average
- 0 €
- Per employee
- -
Labour taxes
- Turnover ratio
- -
- Tax ratio
- -
- Monthly average
- 0 €
- Per employee
- -
State taxes
- Monthly average
- 0 €
- Turnover ratio
- -
Estimated salary
- Gross salary
- -
- Net salary
- -
Aggregate data
Summary data not found
Company has no submitted annual reports
Financial ratios
Licences & notices
No licenses and notices found
Company has no active licenses and business activity notices
Regulations
| Ä 50068615 / M9 | 14.10.2024 | Reporting-fine order | 14.11.2024 | Entered into force23.11.2024 |
| Ä 50068615 / M8 | 18.08.2024 | Fine-warning order – annual report not filed | 07.11.2024 | Entered into force08.10.2024 |
| Ä 50068615 / M7 | 06.05.2024 | Repeat reporting-fine order | 06.06.2024 | Entered into force07.06.2024 |
| Ä 50068615 / 5 | 11.04.2024 | Entry – Amendment entry | - | Entered into force11.04.2024 |
| Ä 50068615 / M6 | 29.01.2024 | Reporting-fine order | 29.02.2024 | Entered into force01.03.2024 |
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
No court decisions found
The company has no court decisions
Official announcements
| Collection notice | 16.07.2025 |
Public transactions
| 13.12.2022 | Maksu- ja Tolliamet | 890 €Received | OPERATING EXPENSESFinancial and fiscal policy |
| 07.10.2022 | Riigi Kinnisvara Aktsiaselts | 1 550 €Received | OPERATING EXPENSESOther general services |
| 31.12.2021 | Riigi Kinnisvara Aktsiaselts | 2 920 €Received | OPERATING EXPENSESOther general services |
Funded projects
No funded projects found
The company has no projects funded by EU or foreign grants
State aid
| 21.03.2019 | Sihtasutus Ida-Viru EttevõtluskeskusAid measure 19770 | Muu › MuuGrant | 39,50 € | 19770/1900006 |
Public procurement contracts
No public procurement contracts found
The company has no public procurement contracts
.ee domains
No domains found
Company has no valid .ee domains
Enforcement proceedings
| AKTSIASELTS PLUSPLUS CAPITAL | Kohtutäitur Andrei Krek | 16.07.2025 | 431,33 € | 263,93 € | 102,30 € | 37,20 € |
Payment orders
No payment orders found
Company has no court-ordered payment orders
Data comes from public registers.