General information
Contacts
Industries
VAT liability
Annual reports
Unsubmitted declarations
Credit rating
Tax data
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
Shiya Khilgaon OÜ
Contacts
Industries
- CONSTRUCTION
- Construction of buildings
- 41201 - Construction of residential and non-residential buildings
VAT liability
| Start | End | |
|---|---|---|
| EE102213795 | 09.12.2019 | 28.09.2022 |
Annual reports
| 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) |
Unsubmitted declarations
No unsubmitted declarations found
No unsubmitted declarations as of 06.06.2026.
Delayed declarations
| Deadline | Submitted | ||
|---|---|---|---|
| VAT return | 20.10.2022 | 21.10.2025 | 1097 days overdue |
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 | |
|---|---|---|---|---|
| 2022 Q3 | 237 € | 63 € | 16 023 €28.3% | - |
| 2022 Q2 | 7 533 € | 1 156 € | 22 345 €184.4% | 2 |
| 2022 Q1 | 5 711 € | 1 086 € | 7 858 €164.8% | 2 |
| Kokku 2022: | 13 481 € | 2 305 € | 46 226 € | |
| 2021 Q4 | 5 938 € | 2 192 € | 2 968 € | 2 |
| 2021 Q3 | 4 609 € | 1 125 € | 0 €100.0% | 2 |
| 2021 Q2 | 13 296 € | 3 171 € | 47 848 €35.6% | 2 |
Tax debts
| Amount | Deferred | Disputed | |
|---|---|---|---|
| Interest | 6 870,59 € | 0,00 € | 0,00 € |
| Social tax | 1 617,28 € | 0,00 € | 0,00 € |
| Value-added tax | 3 198,25 € | 0,00 € | 0,00 € |
| Income tax in special cases | 6 803,83 € | 0,00 € | 0,00 € |
| Unemployment insurance contributions | 75,58 € | 0,00 € | 0,00 € |
| Withheld income tax | 336,48 € | 0,00 € | 0,00 € |
| Total | 18 902,01 € | 0,00 € | 0,00 € |
Representatives
|
Name
|
Personal ID code |
Date of birth
|
Role
|
Start
|
End
|
|---|---|---|---|---|---|
No results found | |||||
Other persons
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Urmet Koit | 37704XXXXXX | 04.04.1977 (49) | Founder | 14.05.2018 | - |
Ultimate beneficial owners
Name |
Personal ID code | Date of birth |
Role |
Start |
End |
|---|---|---|---|---|---|
| Urmet Koit | 37704XXXXXX | 04.04.1977 (49) | Direct holding | 19.10.2018 | - |
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
Regulations
Regulation no. |
Date |
Type |
Deadline |
Status |
|---|---|---|---|---|
| Ä 50094136 / 5 | 29.01.2025 | Entry order ex-officio - Amendment entry | Entered into force (29.01.2025) | |
| Ä 50094136 / M8 | 29.01.2025 | Order demanding payment of fee (NAP) | 26.02.2025 | Entered into force (28.02.2025) |
| Ä 50094136 / 6 | 29.01.2025 | Entry - Amendment entry | Entered into force (29.01.2025) | |
| Ä 50094136 / M7 | 14.01.2025 | Directive order | 28.01.2025 | Entered into force (14.01.2025) |
| Ä 50094136 / M6 | 04.11.2024 | Reporting-fine order | 05.12.2024 | Entered into force (06.12.2024) |
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
No public transactions found
Company has no public transactions
.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
Payment orders
|
Case number
|
Claimant
|
Court department
|
Date
|
Total
|
Main claim
|
Additional claim
|
State fee
|
Proceedings costs
|
|---|---|---|---|---|---|---|---|---|
| 2-21-136443 | Osaühing EUROPARK ESTONIA | Pärnu Maakohtu maksekäsuosakond | 20.12.2021 | 299,00 € | 100,00 € | 40,00 € | 45,00 € | 114,00 € |