General information

Contacts

Industries

VAT liability

4 - 3

Annual reports

✓

Unsubmitted declarations

???

Credit rating

Tax data

51.2K€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

Licenses

Regulations

Real estate

TTJA decisions

Court decisions

Official announcements

Public transactions

.ee domains

✓

Enforcement proceedings

✓

Payment orders

Amiaho Dumrakanda OÜ

Legal form:

Private limited company

Registry code:

14445645

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

09.03.2018 (8)

Former business names:

Building Grupp OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Registered

Contacts

Email:

rip.vc.inc@gmail.com

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
4399 - Other specialised construction activities n.e.c.

VAT liability

	Start	End
EE102066748	30.04.2018	31.10.2022

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	26.05.2022	Valid
2020	01.01.2020 - 31.12.2020	28.06.2021	Valid
2019	01.01.2019 - 31.12.2019	14.06.2020	Valid
2018	09.03.2018 - 31.12.2018	11.05.2019	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	21.11.2022	20.11.2025	1095 days overdue
VAT return	20.10.2022	21.10.2025	1097 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

51.2K€

Tax debt

Unsubmitted reports

✓

Unsubmitted declarations

Court decisions

Official announcements

TTJA decisions

Real estate

.ee domains

Licenses

Regulations

Public transactions

Holdings in companies

✓

Enforcement proceedings

✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2026 Q1	88 €	0 €	0 €	-
Kokku 2026:	88 €	0 €	0 €
2025 Q1	735 €	0 €	0 €100.0%	-
Kokku 2025:	735 €	0 €	0 €
2022 Q3	877 €	323 €	15 948 €82.4%	-
2022 Q2	959 €	1 157 €	90 660 €54.1%	-
2022 Q1	16 558 €	4 843 €	197 483 €42.6%	7
Kokku 2022:	18 394 €	6 323 €	304 091 €
2021 Q4	22 980 €	5 189 €	344 085 €243.5%	9
2021 Q3	9 903 €	4 581 €	100 165 €140 384.0%	4
2021 Q2	6 529 €	2 790 €	71 €99.7%	4
2021 Q1	12 161 €	4 460 €	28 119 €82.4%	6
Kokku 2021:	51 572 €	17 020 €	472 441 €41.1%
2020 Q4	0 €	3 618 €	159 986 €512.3%	7
2020 Q3	1 703 €	2 538 €	26 127 €6 358.2%	7
2020 Q2	2 650 €	2 610 €	405 €99.7%	6
2020 Q1	11 130 €	4 866 €	148 242 €27.5%	6
Kokku 2020:	15 483 €	13 633 €	334 759 €17.4%
2019 Q4	13 290 €	3 128 €	116 241 €9.9%	10
2019 Q3	7 309 €	5 038 €	105 728 €8.5%	7
2019 Q2	12 130 €	5 913 €	115 600 €71.1%	6
2019 Q1	8 042 €	5 456 €	67 570 €69.3%	6
Kokku 2019:	40 771 €	19 535 €	405 139 €9.5%
2018 Q4	22 774 €	6 381 €	220 418 €177.2%	15
2018 Q3	21 673 €	11 313 €	79 521 €13.5%	7
2018 Q2	13 050 €	0 €	70 057 €	17
Kokku 2018:	57 497 €	17 694 €	369 996 €

Revenue by industry

	2019	2020	2021
Other specialised construction activities n.e.c.	474 811 €	242 135 €	516 715 €

Tax debts

	Amount	Deferred	Disputed
Interest	12 960,00 €	0,00 €	0,00 €
Social tax	10 923,57 €	0,00 €	0,00 €
Value-added tax	22 944,71 €	0,00 €	0,00 €
Income tax in special cases	325,20 €	0,00 €	0,00 €
Unemployment insurance contributions	622,38 €	0,00 €	0,00 €
Withheld income tax	3 440,76 €	0,00 €	0,00 €
Total	51 216,62 €	0,00 €	0,00 €

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
Gerbavoltanto Lefantequila OÜ	16351XXX	27.10.2021 (4)	Shareholder	2 500,00 EUR	100	Sole ownership	29.01.2025	-

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

1 - 1 / 1 rows

Other persons

Name	Personal ID code	Date of birth	Role	Start	End
Konstantin Timofejev	38302XXXXXX	14.02.1983 (43)	Founder	09.03.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Raul Pint	36809XXXXXX	22.09.1968 (57)	Member of higher governing body (board or supervisory board)	11.10.2022	-

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

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2026 Q1

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

29 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2021	2020	2019
Current assets	124 035 €6.6%	116 381 €47.1%	219 938 €
Non-current assets	33 456 €17.1%	40 361 €24.7%	53 581 €
Total assets	157 491 €0.5%	156 742 €42.7%	273 519 €
Short-term liabilities	77 245 €0.5%	76 887 €40.4%	129 046 €
Long-term liabilities	20 336 €2.4%	20 844 €	-
Total liabilities	97 581 €0.2%	97 731 €24.3%	129 046 €
Share or stock capital	2 500 €	2 500 €	2 500 €
Retained earnings	56 511 €60.2%	141 973 €21.0%	117 344 €
Net profit	899 €101.1%	-85 462 €447.0%	24 629 €
Equity	59 910 €1.5%	59 011 €59.2%	144 473 €
Turnover	516 715 €113.4%	242 135 €49.0%	474 811 €
Profit margin	0.17%100.5%	-35.30%780.4%	5.19%

Financial ratios

	2021	2020	2019	2018
Profit and cash flow
EBITDA	KO TZF	-AL NOH	WI SJM	121 987
Liquidity
Current ratio	W.Q	P.S	I.W	3.8
Quick ratio	V.A	Y.K	B.I	3.7
Cash ratio	T.B	U.G	K.P	2.6
Efficiency
Days sales outstanding (dso)	C.Y	HX.O	AR.L	33.2
Asset turnover	D.E	S.V	L.I	2.5
Structure
Debt ratio	V.A	B.H	L.N	0.2
Profitability
Operating margin	C.Y%	-NW.U%	R.T%	31.3%
Net profit margin	C.K%	-ZB.N%	L.U%	31.1%
Return on assets (roa)	H.H%	-WP.M%	LA.R%	78.1%
Return on equity (roe)	W.I%	-DZE.J%	HK.N%	100.0%

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

Regulation no.	Date	Type	Deadline	Status
Ä 50089527 / 8	29.01.2025	Entry - Amendment entry		Entered into force (29.01.2025)
Ä 50089527 / M6	28.10.2024	Reporting-fine order	28.11.2024	Entered into force (29.11.2024)
Ä 50089527 / M5	06.09.2024	Fine-warning order – annual report not filed	21.11.2024	Entered into force (22.10.2024)
Ä 50089527 / M4	06.05.2024	Repeat reporting-fine order	06.06.2024	Entered into force (07.06.2024)
Ä 50089527 / M3	29.01.2024	Reporting-fine order	29.02.2024	Entered into force (01.03.2024)

1 - 5 / 14 rows

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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
3-23-2378/5	Administrative case	Court ruling	Tax law	Kadri Palm	ECLI:EE:TRHK:2023:3.23.2378.22651	26.10.2023

1 - 1 / 1 rows

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
17.06.2022	Sihtasutus NARVA HAIGLA	17 096.92 € Received	OPERATING EXPENSES General hospital services
09.05.2022	Sihtasutus NARVA HAIGLA	19 927.48 € Received	OPERATING EXPENSES General hospital services
29.04.2022	Sihtasutus NARVA HAIGLA	1 620.00 € Received	OPERATING EXPENSES General hospital services
29.04.2022	Sihtasutus NARVA HAIGLA	1 152.00 € Received	OPERATING EXPENSES General hospital services
14.04.2022	Sihtasutus NARVA HAIGLA	13 584.11 € Received	OPERATING EXPENSES General hospital services

Amiaho Dumrakanda OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Licences & notices

No licenses and notices found

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

No official announcements found

Public transactions

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found