General information

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

3.1K€

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

Stefoniya Kinnisvara OÜ

Legal form:

Private limited company

Registry code:

14468149

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

11.04.2018 (8)

Capital:

3 000 EUR

Address:

P. Kerese tn 27, Narva linn, Ida-Viru maakond, 21008

Status:

Registered

Contacts

Email:

stefoniya.kinnisvara@mail.ru

Industries

REAL ESTATE ACTIVITIES
Real estate activities
68201 - Renting and operating of own or leased real estate

VAT liability

No VAT obligation history found

Company has not been issued any VAT ID number

Annual reports

Aggregate data

	Period	Submitted
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	Not submitted (deadline 30.06.2020)
2018	11.04.2018 - 31.12.2018	Not submitted (deadline 30.06.2019)

Unsubmitted declarations

	Deadline
Income- and social-tax return	10.11.2025	209 days overdue
Income- and social-tax return	10.10.2025	240 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

3.1K€

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	Employees
2026 Q1	172 €	0 €	-
Kokku 2026:	172 €	0 €
2025 Q4	2 669 €	8 €	-
Kokku 2025:	2 669 €	8 €
2021 Q2	362 €	0 €	-
2021 Q1	483 €	0 €	-
Kokku 2021:	844 €	0 €
2020 Q4	797 €	0 €	-
2020 Q3	121 €	0 €	-
Kokku 2020:	917 €	0 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	125,00 €	0,00 €	0,00 €
Interest	1 875,00 €	0,00 €	0,00 €
Land tax	1 051,72 €	0,00 €	0,00 €
Total	3 051,72 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Nikolai Naumov	35805XXXXXX	23.05.1958 (68)	Board member	11.04.2018	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Irina Šitojeva	44612XXXXXX	13.12.1946 (79)	Shareholder	2 500,00 EUR	83,33	Sole ownership	01.09.2023	-
Martoniks Ventura OÜ	-	27.06.2012 (13)	Shareholder	500,00 EUR	16,67	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
Irina Šitojeva	44612XXXXXX	13.12.1946 (79)	Founder	11.04.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Irina Šitojeva	44612XXXXXX	13.12.1946 (79)	Direct holding	11.03.2019	-
Marina Šitojeva	47003XXXXXX	24.03.1970 (56)	Indirect holding	11.03.2019	-
Nikolai Naumov	35805XXXXXX	23.05.1958 (68)	Direct holding	11.03.2019	-

1 - 3 / 3 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

57 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

Summary data not found

Company has no submitted annual reports

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	KJK055427	Commerce > Retail trade	Valid	22.09.2020	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50091953 / M7	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50091953 / M6	19.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 50091953 / M5	06.05.2024	Repeat reporting-fine order	06.06.2024	Entered into force (07.06.2024)
Ä 50091953 / M4	29.01.2024	Reporting-fine order	29.02.2024	Entered into force (01.03.2024)
Ä 50091953 / M3	10.12.2023	Fine-warning order – annual report not filed	09.01.2024	Entered into force (10.12.2023)

1 - 5 / 11 rows

Real estate

No real estate found

Company has no real estate

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

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
2-23-1060/14	Civil case	Court judgment	Law of obligations	Kaire Pullerits	ECLI:EE:VMK:2025:2.23.1060.1678	27.01.2025
2-21-131632/8	Civil case	Court judgment (Default judgment)	Law of obligations	Anneli Alekand	ECLI:EE:VMK:2021:2.21.131632.26900	23.12.2021

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of delivery of a Tax-and-Customs-Board document	09.02.2026
Notice of auction of immovable property in enforcement proceedings	11.07.2025
Collection notice	04.07.2025
Collection notice	04.07.2025
Notice of auction of immovable property in enforcement proceedings	12.05.2025

1 - 5 / 6 rows

Public transactions

No public transactions found

Company has no public transactions

.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
Aktsiaselts Narva Vesi	Kohtutäitur Andrei Krek	04.07.2025	2 912,49 €	2 329,89 €	311,10 €	37,20 €
Aktsiaselts Narva Vesi	Kohtutäitur Andrei Krek	04.07.2025	1 495,33 €	1 092,73 €	219,60 €	37,20 €

1 - 2 / 2 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders

Stefoniya Kinnisvara OÜ

Contacts

Industries

VAT liability

No VAT obligation history found

Annual reports

Unsubmitted declarations

Credit rating

Hidden

Tax data

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Summary data not found

Financial ratios

Financial data not found

Licences & notices

Licences & notices

Regulations

Regulations

Real estate

No real estate found

Consumer Disputes Committee decisions

No consumer dispute committee decisions found

Court decisions

Court decisions

Official announcements

Official announcements

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

Enforcement proceedings

Payment orders

No payment orders found