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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

Unsubmitted declarations

??
???

Credit rating

19

Tax data

304€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

Carmiina OÜ

Legal form:
Private limited company
Registry code:
14538855
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
06.08.2018 (7)
Capital:
2 500 EUR
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10208950508.08.201823.04.2023
Annual reports
Aggregate data
Period Submitted
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.2023Not submitted (deadline 30.06.2024)
202201.01.2022 - 31.12.2022Not submitted (deadline 30.06.2023)
Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations
Deadline Submitted
VAT return22.05.202314.05.20261088 days overdue
VAT return20.04.202320.04.20261096 days overdue
VAT return20.03.202320.03.20261096 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
304€

Tax debt

6

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

14

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
-
2022 Q30 €0 €
0 €
-
2022 Q20 €0 €
0 €
-
2022 Q10 €0 €
0 €
-
Kokku 2022:0 €0 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Income tax in special cases4,00 €0,00 €0,00 €
Total304,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Kevin Amon39211XXXXXX18.11.1992 (33)Board member06.08.2018-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Toomas Oks38812XXXXXX23.12.1988 (37)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
Kevin Amon39211XXXXXX18.11.1992 (33)Shareholder1 250,00 EUR50Sole ownership01.09.2023-
2 inactive record hidden, extended access to the information portal is required to view history!
Other persons
Name
Personal ID code
Date of birth
Role
Start
End
Kevin Amon39211XXXXXX18.11.1992 (33)Founder03.08.2018-
Toomas Oks38812XXXXXX23.12.1988 (37)Founder03.08.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Kevin Amon39211XXXXXX18.11.1992 (33)Direct holding31.10.2018-
Toomas Oks38812XXXXXX23.12.1988 (37)Direct holding31.10.2018-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2023 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
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50099559 / M914.10.2024Reporting-fine order14.11.2024Entered into force (23.11.2024)
Ä 50099559 / M820.08.2024Fine-warning order – annual report not filed07.11.2024Entered into force (08.10.2024)
Ä 50099559 / M713.05.2024Repeat reporting-fine order13.06.2024Entered into force (14.06.2024)
Ä 50099559 / M605.02.2024Reporting-fine order06.03.2024Entered into force (07.03.2024)
Ä 50099559 / M511.12.2023Fine-warning order – annual report not filed10.01.2024Entered into force (11.12.2023)

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
No payment orders found

Company has no court-ordered payment orders