KNM EESTI OÜ (14503408)

KNM EESTI OÜ

Legal form:

Private limited company

Registry code:

14503408

VAT no.:

EE102083145

Fiscal-year period:

01.01 - 31.12

Established:

07.06.2018 (7)

Capital:

2 500 EUR

Address:

Harju maakond, Tallinn, Mustamäe linnaosa, Kadaka tee 133

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Retail trade, except motor vehicles and motorcycles
Retail sale outside stores, stalls and markets
47911 - Retail sale via mail order or the internet

VAT liability

	Start	End
EE102083145	05.07.2018

Annual reports

	Period	Submitted
2024	01.01.2024 - 31.12.2024	-
2023	01.01.2023 - 31.12.2023	28.10.2024	Valid
2022	01.01.2022 - 31.12.2022	28.02.2024	Valid
2021	01.01.2021 - 31.12.2021	26.07.2022	Valid
2020	01.01.2020 - 31.12.2020	05.06.2021	Valid
2019	01.01.2019 - 31.12.2019	23.06.2020	Valid
2018	07.06.2018 - 31.12.2018	22.05.2019	Valid

Unsubmitted declarations

	Deadline
VAT return	20.06.2025	2 days overdue

Tax debt

7.4K€

Unsubmitted reports

✓ Missing

Unsubmitted decl.

Court decisions

Official notices

TTJA decisions

Real estate

.ee domains

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2025 Q1	0 €	0 €	0 €100.0%	2
Kokku 2025:	0 €	0 €	0 €
2024 Q4	1 120 €	1 194 €	17 500 €4.1%	2
2024 Q3	1 298 €	1 145 €	18 240 €51.9%	2
2024 Q2	3 183 €	3 344 €	37 960 €25.8%	3
2024 Q1	1 621 €	1 691 €	51 170 €37.7%	3
Kokku 2024:	7 223 €	7 374 €	124 870 €48.9%
2023 Q4	3 957 €	363 €	37 148 €40.9%	3
2023 Q3	1 867 €	134 €	62 905 €30.1%	3
2023 Q2	4 636 €	4 858 €	89 970 €65.5%	3
2023 Q1	2 286 €	2 612 €	54 362 €18.1%	4
Kokku 2023:	12 747 €	7 967 €	244 386 €58.9%
2022 Q4	9 062 €	9 653 €	66 359 €42.1%	4
2022 Q3	13 217 €	13 725 €	114 561 €39.9%	4
2022 Q2	14 343 €	9 563 €	190 738 €14.3%	3
2022 Q1	14 645 €	5 299 €	222 623 €120.7%	5
Kokku 2022:	51 268 €	38 240 €	594 281 €59.0%
2021 Q4	5 000 €	1 005 €	100 866 €28.5%	5
2021 Q3	4 682 €	2 760 €	141 061 €86.4%	6
2021 Q2	81 258 €	9 123 €	1 040 120 €516.5%	7
2021 Q1	19 663 €	6 737 €	168 714 €39.5%	6
Kokku 2021:	110 603 €	19 625 €	1 450 761 €122.3%
2020 Q4	25 160 €	9 173 €	278 969 €15.4%	6
2020 Q3	37 532 €	4 467 €	241 676 €158.1%	4
2020 Q2	2 562 €	1 565 €	93 642 €145.0%	4
2020 Q1	702 €	330 €	38 214 €	2
Kokku 2020:	65 956 €	15 535 €	652 500 €

Revenue by industry

	2021	2022	2023
Retail sale via mail order or the internet			271 028 €
Other service activities	1 511 604 €	473 881 €

Debts to the tax authority

	Amount	Deferred	Disputed
Unemployment insurance contribution	148,26 €	0,00 €	0,00 €
Interest	1 993,00 €	0,00 €	0,00 €
Social tax	4 431,11 €	0,00 €	0,00 €
Special-case income tax	105,14 €	0,00 €	0,00 €
Value-added tax	102,56 €	0,00 €	0,00 €
Withheld income tax	605,27 €	0,00 €	0,00 €
	25,00 €	0,00 €	0,00 €
Total	7 410,34 €	0,00 €	0,00 €

2025 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

0,00%

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	2020	2021	2022	2023
Current assets	327 185 €	407 279 €24.5%	1 374 717 €237.5%	1 441 731 €4.9%	152 555 €89.4%
Non-current assets	5 771 €	6 341 €9.9%	5 748 €9.4%	5 215 €9.3%	4 735 €9.2%
Varad kokku	332 956 €	413 620 €24.2%	1 380 465 €233.8%	1 446 946 €4.8%	157 290 €89.1%
Short-term liabilities	264 329 €	275 028 €4.0%	291 596 €6.0%	282 368 €3.2%	259 755 €8.0%
Pikaajalised kohustised	-	-	-	-	-
Kohustised kokku	264 329 €	275 028 €4.0%	291 596 €6.0%	282 368 €3.2%	259 755 €8.0%
Osa- või aktsiakapital	2 500 €	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%	2 500 €0.0%
Jaotamata kasum	58 709 €	66 127 €12.6%	140 019 €111.7%	1 086 369 €675.9%	1 162 078 €7.0%
Puhaskasum	7 418 €	69 965 €843.2%	946 350 €1 252.6%	75 709 €92.0%	-1 267 043 €1 773.6%
Omakapital	68 627 €	138 592 €101.9%	1 088 869 €685.7%	1 164 578 €7.0%	-102 465 €108.8%
Turnover	360 453 €	722 295 €100.4%	1 511 604 €109.3%	473 881 €68.7%	271 028 €42.8%
Kasumimarginaal	2.06%	9.69%370.7%	62.61%546.3%	15.98%74.5%	-467.50%3 026.2%

	Date of birth	Role	Start	Valid
Alfred Dudar	31.01.1991 (34)	Board member	07.06.2018	yes
Andrias Palmits	24.08.1981 (43)	Bankruptcy trustee	14.02.2025	yes
Andrei Mullo	22.04.1972 (53)	Board member	01.08.2018	yes

	Birth or registration date	Role	Share	%	Type	Start
Andrei Mullo	22.04.1972 (53)	Shareholder	1 875,00 EUR	75	Sole ownership	01.09.2023
Alfred Dudar	31.01.1991 (34)	Shareholder	625,00 EUR	25	Sole ownership	01.09.2023

	Date of birth	Control	Start
Alfred Dudar	31.01.1991 (34)	Direct holding	12.03.2019
Andrei Mullo	22.04.1972 (53)	Direct holding	12.03.2019

Regulations

	Date	Type	Deadline	Status
Ä 50095430 / 13	14.02.2025	Entry - Bankruptcy declaration entry		Entered into force (14.02.2025)
Ä 50095430 / 12	03.12.2024	Entry - Amendment entry		Entered into force (03.12.2024)
Ä 50095430 / M10	14.10.2024	Reporting-fine order	12.11.2024	Entered into force (23.11.2024)
Ä 50095430 / M9	13.07.2024	Fine-warning order – annual report not filed	12.08.2024	Entered into force (13.07.2024)
Ä 50095430 / 11	07.02.2024	Entry - Amendment entry		Entered into force (07.02.2024)
Ä 50095430 / M8	30.01.2024	Reporting-fine order	14.02.2024	Deficiencies remedied (01.03.2024)
Ä 50095430 / M7	10.12.2023	Fine-warning order – annual report not filed	09.01.2024	Deficiencies remedied (01.03.2024)
Ä 50095430 / 10	01.09.2023	Entry - Amendment entry		Entered into force (01.09.2023)
Ä 50095430 / 9	09.04.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (09.04.2021)
Ä 50095430 / 8	30.03.2021	Entry - Amendment entry under CRA § 525 (2)		Entered into force (30.03.2021)
Ä 50095430 / 7	26.03.2021	Entry - Amendment entry		Entered into force (26.03.2021)
Ä 50095430 / 6	16.03.2021	Entry - Amendment entry		Entered into force (16.03.2021)
Ä 50095430 / M6	26.02.2021	Order to remedy deficiencies - Amendment entry	18.03.2021	Deficiencies remedied (16.03.2021)
Ä 50095430 / M5	23.12.2020	Directive order		Entered into force (23.12.2020)
Ä 50095430 / 5	08.12.2020	Negative entry order – deficiencies not remedied - Amendment entry		Entered into force (24.12.2020)
Ä 50095430 / M4	11.11.2020	Order to remedy deficiencies - Amendment entry	25.11.2020	Entered into force (11.11.2020)
Ä 50095430 / M3	02.11.2020	Order to remedy deficiencies - Amendment entry	17.11.2020	Entered into force (02.11.2020)
Ä 50095430 / 4	22.05.2019	Entry - Amendment entry		Entered into force (22.05.2019)
Ä 50095430 / 3	21.09.2018	Entry - Amendment entry		Entered into force (21.09.2018)
Ä 50095430 / M2	12.09.2018	Order to remedy deficiencies - Amendment entry	12.10.2018	Deficiencies remedied (21.09.2018)
Ä 50095430 / 2	01.08.2018	Entry - Amendment entry		Entered into force (01.08.2018)
Ä 50095430	07.06.2018	Entry - Initial entry		Entered into force (07.06.2018)
Ä 50095430 / M1	01.06.2018	Order to remedy deficiencies - Initial entry	01.07.2018	Deficiencies remedied (07.06.2018)

Court decisions

	Procedure type	Judgment type	Category	Judges	ECLI	Date
2-24-17098/15	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Geidi Sile	ECLI:EE:HMK:2025:2.24.17098.3507	13.02.2025

Official announcements

	Date
Notice of auction of movable property in bankruptcy proceedings	20.06.2025
Notice of opportunity to examine the list of creditors	16.06.2025
Notice of auction of movable property in bankruptcy proceedings	01.06.2025
Notice of opportunity to examine the list of creditors	21.05.2025
Notice of declaration of bankruptcy	13.02.2025
Notice of payment of a deposit to cover bankruptcy-proceedings costs	10.01.2025
Notice of entry of a disposition prohibition	03.12.2024

Public transactions

	Party	Amount	Classification
14.11.2023	Saku Vallavalitsus	2 520.00 € Saadud	OPERATING EXPENSES Waste management
24.08.2023	aktsiaselts Valga Haigla	2 922.00 € Saadud	OPERATING EXPENSES General hospital services
29.06.2023	Haridus- ja Noorteamet	3 780.00 € Saadud	OPERATING EXPENSES Other education, incl. education administration
07.06.2023	Tallinna Tehnikaülikool	1 068.00 € Saadud	OPERATING EXPENSES Other education, incl. education administration
24.01.2023	Sihtasutus Pärnu Haigla	3 398.40 € Saadud	OPERATING EXPENSES General hospital services
13.09.2022	Sihtasutus Pärnu Haigla	3 168.00 € Saadud	OPERATING EXPENSES General hospital services
18.04.2022	Sihtasutus Eesti Meremuuseum	8 412.00 € Saadud	NON-CURRENT ASSETS Museums
06.04.2022	Eesti Geoloogiateenistus	837.00 € Saadud	OPERATING EXPENSES R&D in environmental protection
01.04.2022	Tartu Tervishoiu Kõrgkool	720.00 € Saadud	OPERATING EXPENSES Tertiary education
09.03.2022	Sihtasutus Pärnu Haigla	1 152.00 € Saadud	OPERATING EXPENSES General hospital services
23.02.2022	Eesti Geoloogiateenistus	279.00 € Saadud	OPERATING EXPENSES R&D in environmental protection
11.02.2022	Tallinna Haridusamet	7 476.00 € Saadud	NON-CURRENT ASSETS Other education, incl. education administration
21.01.2022	Eesti Geoloogiateenistus	594.00 € Saadud	OPERATING EXPENSES R&D in environmental protection
22.12.2021	Õiguskantsleri Kantselei	424.67 € Saadud	OPERATING EXPENSES Central-government executive and legislative bodies
22.12.2021	Õiguskantsleri Kantselei	84.93 € Saadud	OTHER OPERATING EXPENSES Central-government executive and legislative bodies
21.12.2021	Tallinna Pae Gümnaasium	1 620.00 € Saadud	OPERATING EXPENSES Basic and general secondary education
10.12.2021	Eesti Geoloogiateenistus	232.50 € Saadud	OPERATING EXPENSES R&D in environmental protection
26.11.2021	Tartu Ülikool	294.00 € Saadud	OPERATING EXPENSES Tertiary education
21.10.2021	Eesti Geoloogiateenistus	196.21 € Saadud	OPERATING EXPENSES R&D in environmental protection
23.09.2021	Eesti Geoloogiateenistus	218.70 € Saadud	OPERATING EXPENSES R&D in environmental protection
29.04.2021	Rakvere Linnavalitsus	3 187.28 € Saadud	OPERATING EXPENSES Folk culture
25.03.2021	Rakvere Linnavalitsus	1 320.00 € Saadud	OPERATING EXPENSES Folk culture
24.03.2021	Tallinna Kiirabi	5 250.00 € Saadud	OPERATING EXPENSES Paramedical services
05.03.2021	Tallinna Arte Gümnaasium	184.80 € Saadud	OPERATING EXPENSES Basic and general secondary education
01.03.2021	Rakvere Linnavalitsus	7 057.55 € Saadud	OPERATING EXPENSES Folk culture
11.02.2021	Rakvere Linnavalitsus	180.00 € Saadud	OPERATING EXPENSES Folk culture
05.02.2021	Rakvere Linnavalitsus	6 374.57 € Saadud	OPERATING EXPENSES Folk culture
27.01.2021	Tartu Ülikool	4 320.00 € Saadud	OPERATING EXPENSES Tertiary education
08.01.2021	Sihtasutus Eesti Meremuuseum	600.00 € Saadud	OPERATING EXPENSES Museums
07.01.2021	Rakvere Linnavalitsus	1 440.00 € Saadud	OPERATING EXPENSES Folk culture

.ee domains

	Status	Registered	Expires
knm.ee	ok (paid and in zone)	02.07.2018	03.07.2025