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4 - 2

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???

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321.7K€

Tax debts

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Holdings in companies

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Real estate

TTJA decisions

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✓

Enforcement proceedings

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Nungbaji Matajimaki OÜ

Legal form:

Private limited company

Registry code:

14529655

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

20.07.2018 (7)

Former business names:

LT Exclusive OÜ

Capital:

2 500 EUR

Address:

Rävala pst 8, Kesklinna linnaosa, Tallinn, Harju maakond, 10143

Status:

Bankrupt

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
Sale of motor vehicles
45111 - Sale of passenger cars and light vans (gross weight under 3.5 t)

VAT liability

	Start	End
EE102086003	23.07.2018	03.09.2024

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	Not submitted (deadline 30.06.2024)
2022	01.01.2022 - 31.12.2022	08.10.2023	Valid
2021	01.01.2021 - 31.12.2021	18.09.2023	Valid
2020	01.01.2020 - 31.12.2020	10.05.2022	Valid
2019	20.07.2018 - 31.12.2019	11.01.2021	Valid

Unsubmitted declarations

	Deadline
VAT return	21.10.2024	594 days overdue
VAT return	20.09.2024	625 days overdue
VAT return	21.08.2024	655 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

View summary

321.7K€

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
2024 Q3	0 €	0 €	0 €100.0%	-
2024 Q2	0 €	0 €	27 590 €1 199.6%	-
2024 Q1	4 325 €	1 810 €	2 123 €99.9%	-
Kokku 2024:	4 325 €	1 810 €	29 713 €
2023 Q4	10 268 €	10 802 €	1 943 044 €11.1%	2
2023 Q3	34 062 €	10 110 €	1 749 583 €118.3%	2
2023 Q2	55 427 €	17 027 €	801 501 €51.3%	2
2023 Q1	43 032 €	15 301 €	1 646 150 €43.9%	2
Kokku 2023:	142 790 €	53 239 €	6 140 278 €101.6%
2022 Q4	58 884 €	9 466 €	1 143 854 €104.3%	2
2022 Q3	23 323 €	13 312 €	560 000 €35.8%	2
2022 Q2	23 743 €	10 192 €	872 523 €85.7%	2
2022 Q1	57 380 €	23 909 €	469 831 €39.7%	2
Kokku 2022:	163 330 €	56 879 €	3 046 208 €18.9%
2021 Q4	8 325 €	1 352 €	336 418 €71.2%	2
2021 Q3	15 648 €	2 063 €	1 169 778 €79.1%	2
2021 Q2	7 617 €	2 270 €	653 320 €62.6%	1
2021 Q1	9 834 €	560 €	401 750 €609.9%	1
Kokku 2021:	41 425 €	6 245 €	2 561 267 €823.9%
2020 Q4	2 011 €	291 €	56 589 €70.4%	1
2020 Q3	6 295 €	4 033 €	191 271 €829.5%	1
2020 Q2	0 €	950 €	20 577 €134.0%	1
2020 Q1	0 €	758 €	8 794 €58.2%	1
Kokku 2020:	8 306 €	6 033 €	277 231 €626.8%
2019 Q4	0 €	835 €	21 040 €23.0%	1
2019 Q3	0 €	856 €	17 103 €	1
2019 Q2	1 651 €	2 154 €	0 €	1
2019 Q1	0 €	30 €	0 €	0
Kokku 2019:	1 651 €	3 875 €	38 143 €
2018 Q4	0 €	0 €	0 €	0
2018 Q3	0 €	0 €	0 €	0
Kokku 2018:	0 €	0 €	0 €

Revenue by industry

	2020	2021	2022
Sale of passenger cars and light vans (gross weight under 3.5 t)	277 589 €	1 368 022 €	2 023 632 €
Intermediation in trading of various goods	23 923 €

Tax debts

	Amount	Deferred	Disputed
Interest	74 482,00 €	0,00 €	0,00 €
Social tax	27 332,31 €	0,00 €	0,00 €
Value-added tax	200 743,28 €	0,00 €	0,00 €
Income tax in special cases	83,50 €	0,00 €	0,00 €
Unemployment insurance contributions	1 987,81 €	0,00 €	0,00 €
Withheld income tax	17 034,00 €	0,00 €	0,00 €
Total	321 662,90 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Kristjan Aava	37912XXXXXX	29.12.1979 (46)	Bankruptcy trustee	27.03.2025	-

2 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
Faktorinvest OÜ	16948XXX	21.03.2024 (2)	Shareholder	2 500,00 EUR	100	Sole ownership	12.07.2024	-

2 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
Janek Mõik	37407XXXXXX	15.07.1974 (51)	Bankruptcy-committee member	27.03.2025	-
Kerli Kase	48203XXXXXX	04.03.1982 (44)	Bankruptcy-committee member	27.03.2025	-
Kärol Kibena	-	-	Bankruptcy-committee member	27.03.2025	-
Lennart Toom	37304XXXXXX	14.04.1973 (53)	Founder	19.07.2018	-

1 - 4 / 4 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Lauri Hansberg	38305XXXXXX	11.05.1983 (43)	Member of higher governing body (board or supervisory board)	12.08.2024	-

1 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

2024 Q3

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

	2022	2021	2020	2019
Current assets	740 106 €3.3%	716 159 €23.9%	577 816 €86.5%	309 884 €
Non-current assets	1 436 €97.6%	59 706 €	-	-
Total assets	741 542 €4.4%	775 865 €34.3%	577 816 €86.5%	309 884 €
Short-term liabilities	689 198 €0.0%	689 287 €75.0%	393 970 €13.6%	346 864 €
Long-term liabilities	49 844 €40.7%	84 016 €53.7%	181 331 €483.5%	31 074 €
Total liabilities	739 042 €4.4%	773 303 €34.4%	575 301 €52.2%	377 938 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	-29 622 €174.2%	39 929 €33.7%	60 246 €2 509.8%	-2 500 €
Net profit	29 622 €174.3%	-39 867 €33.8%	-60 231 €11.5%	-68 054 €
Equity	2 500 €2.4%	2 562 €1.9%	2 515 €103.7%	-68 054 €
Turnover	2 023 632 €47.9%	1 368 022 €353.7%	301 512 €745.0%	35 681 €
Profit margin	1.46%150.2%	-2.91%85.4%	-19.98%89.5%	-190.73%

Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50098594 / 7	27.03.2025	Entry order to enforce another court judgment - Bankruptcy declaration entry		Entered into force (27.03.2025)
Ä 50098594 / 6	14.01.2025	Entry order ex-officio - Amendment entry		Entered into force (14.01.2025)
Ä 50098594 / M4	14.01.2025	Order demanding payment of fee (NAP)	08.02.2025	Entered into force (14.01.2025)
Ä 50098594 / M3	02.09.2024	Reporting-fine order	17.09.2024	Entered into force (18.09.2024)
Ä 50098594 / 5	12.08.2024	Entry - Amendment entry		Entered into force (12.08.2024)

1 - 5 / 11 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
2-24-17985/16	Civil case	Court ruling (Bankruptcy ruling)	Bankruptcy law	Helvia Räägel	ECLI:EE:HMK:2025:2.24.17985.3340	26.02.2025
2-20-13937/8	Civil case	Court ruling (Compromise ruling)	Law of obligations	Moonika Tähtväli	ECLI:EE:HMK:2020:2.20.13937.19347	22.10.2020

1 - 2 / 2 rows

Official announcements

Subject	Date
Notice of opportunity to examine the list of creditors	19.06.2025
Notice of declaration of bankruptcy	26.02.2025
Notice of payment of a deposit to cover bankruptcy-proceedings costs	07.02.2025
Notice of entry of a disposition prohibition	06.01.2025

Nungbaji Matajimaki OÜ

Industries

VAT liability

Annual reports

Unsubmitted 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

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found