Advanced search

General information

1

Contacts

1

Industries

Ei

VAT liability

2 - 5

Annual reports

4

Unsubmitted declarations

??
???

Credit rating

23

Tax data

5.2K€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

1

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

Enforcement proceedings

Payment orders

Gbaguru Kugba OÜ

Legal form:
Private limited company
Registry code:
14368761
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
10.11.2017 (8)
Former business names:
MAR Ehitusgrupp OÜ, MAR Ehitusgrupp UÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10205231205.03.201825.07.2023
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
Deadline
VAT return21.08.20231020 days overdue
Income- and social-tax return10.08.20231031 days overdue
VAT return20.07.20231052 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
5.2K€

Tax debt

5

Unsubmitted reports

4

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

23

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q3250 €270 €
0 €100.0%
-
2023 Q21 686 €1 148 €
32 470 €23.6%
2
2023 Q14 988 €4 587 €
26 268 €9.4%
2
Kokku 2023:6 923 €6 005 €
58 738 €
2022 Q47 765 €2 895 €
29 002 €21.0%
3
2022 Q310 099 €6 192 €
36 705 €90.8%
3
2022 Q26 399 €4 722 €
19 239 €6.7%
7
Revenue by industry
Tax debts
Amount Deferred Disputed
Social tax513,17 €0,00 €0,00 €
Value-added tax3 097,39 €0,00 €0,00 €
Income tax in special cases1 619,48 €0,00 €0,00 €
Total5 230,04 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

7 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
Chiaggiani Rellebilelli OÜ16366XXX16.11.2021 (4)Shareholder2 500,00 EUR100Sole ownership27.01.2025-
4 inactive record hidden, extended access to the information portal is required to view history!
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Lauri Hansberg38305XXXXXX11.05.1983 (43)Member of higher governing body (board or supervisory board)28.07.2023-
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

2023 Q3
Turnover
Amount
0 €
Monthly average
0 €
Per employee
0 €
Equity ratio
-
Labour taxes
Turnover ratio
0,00%
Tax ratio
108,18%
Monthly average
90 €
Per employee
90 €
State taxes
Monthly average
83 €
Turnover ratio
0,00%
Estimated salary
Gross salary
394 €
Net salary
437 €

Aggregate data
2019
Current assets80 133 €
Non-current assets-
Total assets80 133 €
Financial ratios
 2019  2018
Profit and cash flow
EBITDA - -
Liquidity
Current ratio Y.G Z.I
Quick ratio I.R P.L
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50069421 / 1227.01.2025Entry - Amendment entryEntered into force (27.01.2025)
Ä 50069421 / 1119.12.2024Entry order ex-officio - Amendment entryEntered into force (19.12.2024)
Ä 50069421 / M1103.12.2024Directive order17.12.2024Entered into force (03.12.2024)
Ä 50069421 / M1025.09.2024Reporting-fine order10.10.2024Entered into force (11.10.2024)
Ä 50069421 / M918.08.2024Fine-warning order – annual report not filed23.09.2024Entered into force (18.08.2024)

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
No enforcement proceedings found

Company has no active debts with bailiffs

Payment orders
No payment orders found

Company has no court-ordered payment orders