Shiya Khilgaon OÜ

Legal form:
Private limited company
Registry code:
14488086
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
14.05.2018 (8 y)
Former business names:
Travbuilders OÜ
Capital:
2 500 EUR
Address:
Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143
Status:
Registered
LEI code:
894500D6UAKWY7MRUB09 (expired 03.09.2022)

Follow changes

We notify you when the board, address or status changes or a tax debt appears.

Add to monitoring

Contacts

Data export

Create targeted sales lists in seconds

Choose the right criteria, export the data and start selling faster than ever!

Learn more

Industries

Industry TOP208 companies in the activity

Main activity 41201 · turnover over the last 4 quarters

All companies →

VAT liability

VAT no.StartEnd
EE10221379509.12.201928.09.2022

Annual reports

YearPeriodSubmittedStatus
202501.01.2025 – 31.12.202530.06.2026Not submitted
202401.01.2024 – 31.12.202430.06.2025Not submitted
202301.01.2023 – 31.12.202330.06.2024Not submitted

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 14.10.2026.

Delayed declarations

VAT return20.10.202221.10.20251097 d overdue

Check company creditworthiness in seconds

Detailed reviews of company financial risks and strengths

3€ /monthGet started

Tax data

PeriodState taxesLabour taxesTaxable turnoverEmployees
2022 Q3237 €63 €16 023 €−28,3%-
2022 Q27 533 €1 156 €22 345 €+184%2
2022 Q15 711 €1 086 €7 858 €+165%2
Total 2022:13 481 €2 305 €46 226 €
2021 Q45 937,65 €2 192,21 €2 967,62 €2
2021 Q34 608,97 €1 124,80 €0 €−100%2
2021 Q213 296,23 €3 171,18 €47 848 €+35,6%2

Tax debts

TypeAmountDeferredDisputed
Interest6 870,59 €0 €0 €
Social tax1 617,28 €0 €0 €
Value-added tax3 198,25 €0 €0 €
Income tax in special cases6 803,83 €0 €0 €
Unemployment insurance contributions75,58 €0 €0 €
Withheld income tax336,48 €0 €0 €
Total18 902,01 €0 €0 €

Shareholders

Personal ID code
Gerbavoltanto Lefantequila OÜ1635167027.10.2021 (4)Shareholder2 500 EUR100,00%Sole ownership29.01.2025-

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

3€ /monthGet started
1 – 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2022 Q3

Turnover

Amount
16 023 €
Monthly average
5 341 €
Per employee
-
Equity ratio
213,64%

Labour taxes

Turnover ratio
0,39%
Tax ratio
26,58%
Monthly average
21 €
Per employee
21 €

State taxes

Monthly average
79 €
Turnover ratio
1,48%

Estimated salary

Gross salary
181 €
Net salary
175 €

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

Ä 50094136 / M829.01.2025Order demanding payment of fee (NAP)26.02.2025Entered into force28.02.2025
Ä 50094136 / 629.01.2025Entry – Amendment entry-Entered into force29.01.2025
Ä 50094136 / 529.01.2025Entry order ex-officio – Amendment entry-Entered into force29.01.2025
Ä 50094136 / M714.01.2025Directive order28.01.2025Entered into force14.01.2025
Ä 50094136 / M604.11.2024Reporting-fine order05.12.2024Entered into force06.12.2024
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

No court decisions found

The company has no court decisions

Official announcements

No official announcements found

Company has no issued official announcements

Public transactions

No public transactions found

Company has no public transactions

Funded projects

No funded projects found

The company has no projects funded by EU or foreign grants

State aid

No state aid found

The company has not been granted state aid or de minimis aid

Public procurement contracts

No public procurement contracts found

The company has no public procurement contracts

.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

2-21-136443Osaühing EUROPARK ESTONIAPärnu Maakohtu maksekäsuosakond20.12.2021299 €100 €40 €45 €114 €
1 – 1 / 1 rows

Data comes from public registers.

Cookies

We use the cookies the portal needs to work and, with your consent, Google Analytics to understand how the portal is used. Learn more