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2 - 5

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Unsubmitted declarations

???

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Tax data

680.2€

Tax debts

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City Import Baltic OÜ

Legal form:

Private limited company

Registry code:

14428109

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

12.02.2018 (8)

Capital:

2 500 EUR

Address:

Kodu tee 1-2, Peetri alevik, Rae vald, Harju maakond, 75312

Status:

Registered

Contacts

Email:

ilja.kukushkin@gmail.com

Phone:

+372 55640650

Phone:

+372 56626269

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
Wholesale on a fee or contract basis
46191 - Intermediation in trading of various goods

VAT liability

	Start	End
EE102065969	01.05.2018	24.10.2021

Annual reports

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
2023	01.01.2023 - 31.12.2023	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	03.08.2022	Valid
2018	12.02.2018 - 31.12.2018	07.03.2020	Valid

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

680.2€

Tax debt

Unsubmitted reports

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Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

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Regulations

Public transactions

Holdings in companies

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Tax data

	State taxes	Taxable turnover	Employees
2022 Q3	2 152 €	0 €	-
2022 Q2	6 €	0 €	-
2022 Q1	0 €	0 €	-
Kokku 2022:	2 158 €	0 €
2021 Q4	0 €	0 €	-
2021 Q3	0 €	0 €	-
2021 Q2	0 €	0 €100.0%	-
2021 Q1	230 €	1 151 €	-
Kokku 2021:	230 €	1 151 €112.6%
2020 Q4	0 €	0 €100.0%	-
2020 Q3	78 €	225 €	-
2020 Q2	0 €	0 €100.0%	-
2020 Q1	20 €	316 €35.1%	0
Kokku 2020:	98 €	541 €58.1%
2019 Q4	97 €	487 €252.9%	0
2019 Q3	0 €	138 €73.9%	0
2019 Q2	0 €	528 €279.9%	0
2019 Q1	14 €	139 €61.7%	0
Kokku 2019:	111 €	1 292 €81.5%
2018 Q4	36 €	363 €91.3%	0
2018 Q3	0 €	4 177 €72.1%	0
2018 Q2	0 €	2 427 €	0
Kokku 2018:	36 €	6 967 €

Revenue by industry

	2019
Intermediation in trading of various goods	1 351 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	100,00 €	0,00 €	0,00 €
Value-added tax	268,55 €	0,00 €	0,00 €
Income tax in special cases	311,65 €	0,00 €	0,00 €
Total	680,20 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Daniil Kukuškin	38203XXXXXX	10.03.1982 (44)	Board member	12.02.2018	-
Ilja Kukuškin	38701XXXXXX	07.01.1987 (39)	Board member	12.02.2018	-

1 - 2 / 2 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Ilja Kukuškin	38701XXXXXX	07.01.1987 (39)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-
Daniil Kukuškin	38203XXXXXX	10.03.1982 (44)	Shareholder	1 250,00 EUR	50	Sole ownership	01.09.2023	-

2 inactive record hidden, extended access to the information portal is required to view history!

1 - 2 / 2 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Daniil Kukuškin	38203XXXXXX	10.03.1982 (44)	Founder	12.02.2018	-
Ilja Kukuškin	38701XXXXXX	07.01.1987 (39)	Founder	12.02.2018	-

1 - 2 / 2 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q3

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

717 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	11 201 €
Non-current assets	-
Total assets	11 201 €
Short-term liabilities	7 869 €
Long-term liabilities	-
Total liabilities	7 869 €
Share or stock capital	2 500 €
Retained earnings	492 €
Net profit	340 €
Equity	3 332 €
Turnover	1 351 €
Profit margin	25.17%

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	I.H	-
Quick ratio	H.W	-
Cash ratio	Z.U	-
Efficiency
Days sales outstanding (dso)	NN.F	N.C
Asset turnover	S.V	S.B
Structure
Debt ratio	T.J	D.Z
Profitability
Operating margin	KE.Y%	YP.S%
Net profit margin	SM.C%	VF.H%
Return on assets (roa)	S.M%	KBG.G%
Return on equity (roe)	ZU.R%	VWS.T%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50087621 / 6	04.05.2026	Negative entry order – deficiencies not remedied - Change of shareholders		Signed (04.05.2026)
Ä 50087621 / M7	06.04.2026	Order to remedy deficiencies - Change of shareholders	30.04.2026	Entered into force (04.05.2026)
Ä 50087621 / 5	24.10.2024	Entry - Amendment entry		Entered into force (24.10.2024)
Ä 50087621 / M6	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50087621 / M5	19.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)

City Import Baltic OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

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Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Official announcements

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Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found