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5

Regulations

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TTJA decisions

17

Court decisions

2

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NAIVE FINANTS OÜ

Legal form:
Private limited company
Registry code:
14416307
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
26.01.2018 (8)
Capital:
2 500 EUR
Address:
-
Status:
Deleted - 19.05.2025 (1)
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports
No annual reports found

Company has no submitted annual reports

Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

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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

Tax debt

Unsubmitted reports

Unsubmitted declarations

17

Court decisions

2

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
No tax data found

Company has no submitted tax data

Tax debts
No tax debt found

No tax debt as of 05.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End

No results found

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

No results found

3 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


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 50086323 / 915.04.2025Negative entry order - Deletion entryEntered into force (01.05.2025)
Ä 50086323 / 805.04.2024Negative entry order - Deletion entryEntered into force (23.10.2024)
Ä 50086323 / 721.02.2024Entry order to enforce another court judgment - Additional liquidation entryEntered into force (21.02.2024)
Ä 50086323 / M215.02.2024Order refunding the feeEntered into force (15.02.2024)
Ä 50086323 / 622.01.2024Entry order to enforce another court judgment - Deletion entryEntered into force (22.01.2024)

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
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-24-6067/7Civil caseCourt rulingCompany lawÜllar Roostoja, Triin Uusen-Nacke, Indrek ParrestECLI:EE:TRRK:2024:2.24.6067.1667203.10.2024
2-18-8699/209Civil caseCourt judgmentBankruptcy lawMargo Klaar, Kai Härmand, Ele LiivECLI:EE:TLRK:2022:2.18.8699.2140131.05.2022
2-18-8695/168Civil caseCourt judgmentBankruptcy lawAndres Suik, Mati Maksing, Gaida KivinurmECLI:EE:TLRK:2022:2.18.8695.1912527.05.2022
2-18-8364/53Civil caseCourt judgmentBankruptcy lawIndrek Soots, Meeli Kaur, Gaida KivinurmECLI:EE:TLRK:2020:2.18.8364.1879528.05.2020
2-18-8695/80Civil caseCourt judgmentBankruptcy lawTiia MõtsnikECLI:EE:HMK:2020:2.18.8695.2873928.04.2020
Official announcements
Official announcements
Subject
Date
Notice of a private-limited-company liquidation proceedings03.10.2024
Notice of a private-limited-company liquidation proceedings07.07.2022
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