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Jah

VAT liability

6 - 1

Annual reports

Unsubmitted declarations

???

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Tax data

7.4K€

Tax debts

Related persons

Holdings in companies

Statistics

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Real estate

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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:

Kadaka tee 133, Mustamäe linnaosa, Tallinn, Harju maakond, 12915

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

Aggregate data

	Period	Submitted
2025	01.01.2025 - 31.12.2025	Due date 30.06.2026
2024	01.01.2024 - 31.12.2024	Not submitted (deadline 30.06.2025)
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	20.02.2025	469 days overdue
Income- and social-tax return	10.02.2025	479 days overdue
VAT return	20.01.2025	500 days overdue
Income- and social-tax return	10.01.2025	510 days overdue
VAT return	20.12.2024	531 days overdue
Income- and social-tax return	10.12.2024	541 days overdue

Delayed declarations

	Deadline	Submitted
VAT return	22.12.2025	02.01.2026	11 days overdue
VAT return	20.11.2025	24.11.2025	4 days overdue
VAT return	20.10.2025	27.10.2025	7 days overdue
VAT return	21.08.2025	25.09.2025	35 days overdue
VAT return	22.09.2025	25.09.2025	3 days overdue

???

Credit rating

Hidden

Credit rating is based on company financial data and payment behavior. detailed analysis available to regia+ users.

020406080100

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View summary

7.4K€

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
2026 Q1	0 €	0 €	0 €	-
Kokku 2026:	0 €	0 €	0 €
2025 Q4	0 €	0 €	0 €	-
2025 Q3	0 €	0 €	0 €	-
2025 Q2	0 €	0 €	0 €	-
2025 Q1	0 €	0 €	0 €100.0%	-
Kokku 2025:	0 €	0 €	0 €100.0%
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%	-
2024 Q1	1 621 €	1 691 €	51 170 €37.7%	3
Kokku 2024:	7 222 €	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 €78.6%	2
Kokku 2020:	65 957 €	15 535 €	652 500 €23.9%
2019 Q4	7 271 €	5 932 €	178 289 €162.1%	7
2019 Q3	12 082 €	5 559 €	68 036 €63.3%	7
2019 Q2	9 461 €	2 778 €	185 554 €96.1%	6
2019 Q1	18 130 €	1 343 €	94 637 €136.2%	3
Kokku 2019:	46 944 €	15 612 €	526 516 €75.7%
2018 Q4	2 032 €	0 €	40 073 €84.6%	0
2018 Q3	0 €	0 €	259 657 €	0
Kokku 2018:	2 032 €	0 €	299 730 €

Revenue by industry

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

Tax debts

	Amount	Deferred	Disputed
Interest	1 993,00 €	0,00 €	0,00 €
Social tax	4 431,11 €	0,00 €	0,00 €
Value-added tax	102,56 €	0,00 €	0,00 €
Motor vehicle tax	50,00 €	0,00 €	0,00 €
Income tax in special cases	105,14 €	0,00 €	0,00 €
Unemployment insurance contributions	148,26 €	0,00 €	0,00 €
Withheld income tax	605,27 €	0,00 €	0,00 €
Total	7 435,34 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrias Palmits	38108XXXXXX	24.08.1981 (44)	Bankruptcy trustee	14.02.2025	-
Andrei Mullo	37204XXXXXX	22.04.1972 (54)	Board member	01.08.2018	-
Alfred Dudar	39101XXXXXX	31.01.1991 (35)	Board member	07.06.2018	-

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

1 - 3 / 3 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Alfred Dudar	39101XXXXXX	31.01.1991 (35)	Shareholder	625,00 EUR	25	Sole ownership	01.09.2023	-
Andrei Mullo	37204XXXXXX	22.04.1972 (54)	Shareholder	1 875,00 EUR	75	Sole ownership	01.09.2023	-

9 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
Alfred Dudar	39101XXXXXX	31.01.1991 (35)	Founder	02.06.2018	-
Jan Škurinski	38906XXXXXX	09.06.1989 (36)	Founder	02.06.2018	-
Viktor Škurinski	-	-	Founder	02.06.2018	-

1 - 3 / 3 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Alfred Dudar	39101XXXXXX	31.01.1991 (35)	Direct holding	12.03.2019	-
Andrei Mullo	37204XXXXXX	22.04.1972 (54)	Direct holding	12.03.2019	-

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

1 - 2 / 2 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

0 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2023	2022	2021	2020	2019
Current assets	152 555 €89.4%	1 441 731 €4.9%	1 374 717 €237.5%	407 279 €24.5%	327 185 €
Non-current assets	4 735 €9.2%	5 215 €9.3%	5 748 €9.4%	6 341 €9.9%	5 771 €
Total assets	157 290 €89.1%	1 446 946 €4.8%	1 380 465 €233.8%	413 620 €24.2%	332 956 €
Short-term liabilities	259 755 €8.0%	282 368 €3.2%	291 596 €6.0%	275 028 €4.0%	264 329 €
Long-term liabilities	-	-	-	-	-
Total liabilities	259 755 €8.0%	282 368 €3.2%	291 596 €6.0%	275 028 €4.0%	264 329 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 162 078 €7.0%	1 086 369 €675.9%	140 019 €111.7%	66 127 €12.6%	58 709 €
Net profit	-1 267 043 €1 773.6%	75 709 €92.0%	946 350 €1 252.6%	69 965 €843.2%	7 418 €
Equity	-102 465 €108.8%	1 164 578 €7.0%	1 088 869 €685.7%	138 592 €101.9%	68 627 €
Turnover	271 028 €42.8%	473 881 €68.7%	1 511 604 €109.3%	722 295 €100.4%	360 453 €
Profit margin	-467.50%3 026.2%	15.98%74.5%	62.61%546.3%	9.69%370.7%	2.06%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	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)

1 - 5 / 23 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

Case number	Procedure type	Judgment type	Category	Judges	ECLI	Date	Participants
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

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of auction of movable property in bankruptcy proceedings	20.05.2026
Notice of auction of movable property in bankruptcy proceedings	29.04.2026
Notice of payment of a deposit to cover bankruptcy-proceedings costs	09.12.2025
Notice of approval of the list of creditors	09.09.2025
Notice of auction of movable property in bankruptcy proceedings	20.06.2025

1 - 5 / 11 rows

Public transactions

Date	Party	Amount	Classification
14.11.2023	Saku Vallavalitsus	2 520.00 € Received	OPERATING EXPENSES Waste management
24.08.2023	aktsiaselts Valga Haigla	2 922.00 € Received	OPERATING EXPENSES General hospital services
29.06.2023	Haridus- ja Noorteamet	3 780.00 € Received	OPERATING EXPENSES Other education, incl. education administration
07.06.2023	Tallinna Tehnikaülikool	1 068.00 € Received	OPERATING EXPENSES Other education, incl. education administration
24.01.2023	Sihtasutus Pärnu Haigla	3 398.40 € Received	OPERATING EXPENSES General hospital services

1 - 5 / 30 rows

.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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-21-118577	Advokaadibüroo LEVIN OÜ	Pärnu Maakohtu maksekäsuosakond	30.07.2021	4 221,00 €	3 434,00 €	0,00 €	103,00 €	684,00 €

1 - 1 / 1 rows

KNM EESTI OÜ

Industries

VAT liability

Annual reports

Unsubmitted declarations

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

Financial data not found

Licences & notices

No licenses and notices found

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

Public transactions

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

Payment orders