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VAT liability

1 - 6

Annual reports

9

Unsubmitted declarations

??
???

Credit rating

3

Tax data

282.94€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

4

Court decisions

30

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Leylines OÜ

Legal form:
Private limited company
Registry code:
14374885
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
21.11.2017 (8)
Capital:
2 500 EUR
Address:
Laulupeo pst 13, Tartu linn, Tartu linn, Tartu maakond, 51006
Status:
Bankrupt
Industries
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 return12.02.2024843 days overdue
Income- and social-tax return10.01.2024876 days overdue
Income- and social-tax return11.12.2023906 days overdue
Delayed declarations
Deadline Submitted
Income- and social-tax return10.05.202320.04.20261076 days overdue
Income- and social-tax return10.04.202329.03.20261084 days overdue
Income- and social-tax return10.03.202328.02.20261086 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
282.94€

Tax debt

6

Unsubmitted reports

9

Unsubmitted declarations

4

Court decisions

30

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q20 €0 €
0 €
-
2022 Q158 €0 €
0 €
-
Kokku 2022:58 €0 €
0 €
2021 Q18 €0 €
0 €
-
Kokku 2021:8 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment250,00 €0,00 €0,00 €
Land tax7,94 €0,00 €0,00 €
Income tax in special cases25,00 €0,00 €0,00 €
Total282,94 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Vladimir Kutšmei37603XXXXXX19.03.1976 (50)Bankruptcy trustee06.03.2024-
3 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
Priit Utso37405XXXXXX21.05.1974 (52)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
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
Priit Utso37405XXXXXX21.05.1974 (52)Founder20.11.2017-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End

No results found

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

2022 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
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 50070143 / 1014.05.2024Entry - Amendment entryEntered into force (14.05.2024)
Ä 50070143 / 906.03.2024Entry order to enforce another court judgment - Bankruptcy declaration entryEntered into force (06.03.2024)
Ä 50070143 / 830.11.2023Entry order to enforce another court judgment - Amendment entryEntered into force (30.11.2023)
Ä 50070143 / 701.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50070143 / 625.05.2023Entry order to enforce another court judgment - Additional liquidation entryEntered into force (25.05.2023)

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
2-23-16631/8Civil caseCourt ruling (Bankruptcy ruling)Bankruptcy lawHiie LindmetsECLI:EE:TMK:2024:2.23.16631.317905.03.2024
2-19-19782/67Civil caseCourt judgmentProperty law, law of obligationsPeeter Pällin, Ele Liiv, Neve UudeltECLI:EE:TLRK:2022:2.19.19782.1647827.01.2022
2-21-16431/6Civil caseCourt judgment (Default judgment)Law of obligationsTriin NiinemetsECLI:EE:TMK:2021:2.21.16431.2665817.12.2021
2-19-19782/45Civil caseCourt judgmentProperty law, law of obligationsLiisi VernikECLI:EE:HMK:2021:2.19.19782.2886515.04.2021
Official announcements
Official announcements
Subject
Date
Notice of auction of movable property in bankruptcy proceedings15.10.2024
Notice of auction of movable property in bankruptcy proceedings15.10.2024
Notice of auction of movable property in bankruptcy proceedings15.10.2024
Notice of auction of movable property in bankruptcy proceedings23.09.2024
Notice of auction of movable property in bankruptcy proceedings23.09.2024
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