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3 - 5

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???

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OÜ TOXA

Legal form:

Private limited company

Registry code:

14472783

VAT no.:

Fiscal-year period:

20.04 - 19.04

Established:

19.04.2018 (8)

Capital:

2 500 EUR

Address:

P. Kerese tn 38d, Narva linn, Ida-Viru maakond, 21003

Status:

Registered

Contacts

Email:

thulelineoy@gmail.com

Industries

CONSTRUCTION
Specialised construction activities
Other specialised construction activities
43999 - Other specialised construction activities n.e.c.

VAT liability

	Start	End
EE102270550	01.07.2020	21.02.2021

Annual reports

Aggregate data

	Period	Submitted
2025	20.04.2025 - 19.04.2026	Due date 31.10.2026
2024	20.04.2024 - 19.04.2025	Not submitted (deadline 31.10.2025)
2023	20.04.2023 - 19.04.2024	Not submitted (deadline 31.10.2024)
2022	20.04.2022 - 19.04.2023	Not submitted (deadline 31.10.2023)
2021	20.04.2021 - 19.04.2022	Not submitted (deadline 31.10.2022)
2020	20.04.2020 - 19.04.2021	Not submitted (deadline 31.10.2021)
2019	20.04.2019 - 19.04.2020	09.11.2020	Valid
2018	19.04.2018 - 19.04.2019	03.03.2020	Valid
2018	19.04.2018 - 20.04.2019	02.01.2020	Expired

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
Income- and social-tax return	10.04.2024	08.04.2026	728 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

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Tax debt

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Court decisions

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TTJA decisions

Real estate

.ee domains

Licenses

Regulations

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Holdings in companies

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✓

Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2021 Q1	0 €	0 €	0 €	-
Kokku 2021:	0 €	0 €	0 €
2020 Q4	2 253 €	2 536 €	0 €100.0%	4
2020 Q3	1 056 €	953 €	21 329 €	4
2020 Q2	616 €	693 €	0 €	2
2020 Q1	470 €	526 €	0 €	1
Kokku 2020:	4 395 €	4 709 €	21 329 €
2019 Q4	0 €	0 €	0 €	1
2019 Q3	0 €	0 €	0 €	0
2019 Q2	0 €	0 €	0 €	0
2019 Q1	0 €	0 €	0 €	0
Kokku 2019:	0 €	0 €	0 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
2018 Q2	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €

Revenue by industry

	2019
Other specialised construction activities	33 477 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Anre Liidaru	38205XXXXXX	14.05.1982 (44)	Board member	27.08.2021	-

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

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Intelligent-S.com OÜ	12542XXX	26.09.2013 (12)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

4 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
Anton Faruškin	38612XXXXXX	05.12.1986 (39)	Founder	18.04.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Anre Liidaru	38205XXXXXX	14.05.1982 (44)	Member of higher governing body (board or supervisory board)	30.08.2021	-

3 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

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

2021 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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	19 946 €
Non-current assets	-
Total assets	19 946 €
Short-term liabilities	723 €
Long-term liabilities	-
Total liabilities	723 €
Share or stock capital	2 500 €
Retained earnings	9 858 €
Net profit	6 865 €
Equity	19 223 €
Turnover	33 477 €
Profit margin	20.51%

Financial ratios

	2019	2018
Profit and cash flow
EBITDA	-	-
Liquidity
Current ratio	GX.J	TQ.Y
Quick ratio	IT.K	AS.G
Cash ratio	R.I	G.X
Efficiency
Days sales outstanding (dso)	-	-
Asset turnover	Y.K	H.E
Structure
Debt ratio	A.D	B.Q
Profitability
Operating margin	CQ.Z%	AY.P%
Net profit margin	FW.V%	WM.L%
Return on assets (roa)	XN.T%	CP.S%
Return on equity (roe)	OR.Y%	PV.U%

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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 50092492 / M8	27.03.2025	Reporting-fine order	12.04.2025	Entered into force (15.04.2025)
Ä 50092492 / M7	05.11.2024	Fine-warning order – annual report not filed		Entered into force (08.11.2024)
Ä 50092492 / M6	29.07.2024	Repeat reporting-fine order	24.08.2024	Entered into force (28.08.2024)
Ä 50092492 / M5	06.05.2024	Repeat reporting-fine order	21.05.2024	Entered into force (22.05.2024)
Ä 50092492 / M4	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

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

Date	Party	Amount	Classification
14.01.2021	Eesti Töötukassa	292.00 € Received	OTHER GRANTS Social protection of the unemployed
13.01.2021	Eesti Töötukassa	292.00 € Received	OTHER GRANTS Social protection of the unemployed

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.ee domains

No domains found

Company has no valid .ee domains

Enforcement proceedings

Claimant	Bailiff	Date	Total	Main claim	State fee	Proceedings costs
MAKSU JA TOLLIAMET	Kohtutäitur Raigo Pärs	06.09.2024	323,65 €	177,25 €	91,50 €	36,60 €

1 - 1 / 1 rows

Payment orders

No payment orders found

Company has no court-ordered payment orders