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IVI GROUP OÜ

Legal form:

Private limited company

Registry code:

14566202

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

13.09.2018 (7)

Capital:

2 500 EUR

Address:

Pärnu mnt 141, Kesklinna linnaosa, Tallinn, Harju maakond, 11314

Status:

Registered

Contacts

Email:

ivigroupee@gmail.com

Phone:

+372 56058694

Website:

https://www.ivigroup.ee/

Industries

MANUFACTURING
Manufacture of food products
1020 - Processing and preserving of fish, crustaceans and molluscs
Processing and preserving of fruit and vegetables
1039 - Other processing and preserving of fruit and vegetables
Beverage production
1107 - Manufacture of soft drinks; mineral and other bottled water
Wood processing and manufacture of wood and cork products, except furniture; manufacture of articles of straw and plaiting materials
Sawing and planing of wood
16101 - Manufacture of sawn timber
WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale trade, except motor vehicles and motorcycles
4690 - Non-specialised wholesale trade

VAT liability

	Start	End
EE102098774	01.10.2018	25.04.2023

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	Not submitted (deadline 30.06.2023)
2021	01.01.2021 - 31.12.2021	Not submitted (deadline 30.06.2022)
2020	01.01.2020 - 31.12.2020	Not submitted (deadline 30.06.2021)
2019	01.01.2019 - 31.12.2019	04.09.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

Delayed declarations

	Deadline	Submitted
VAT return	20.04.2023	08.04.2026	1084 days overdue
VAT return	22.05.2023	08.04.2026	1052 days overdue
VAT return	20.03.2023	20.03.2026	1096 days overdue
VAT return	20.02.2023	19.02.2026	1095 days overdue
VAT return	20.01.2023	20.01.2026	1096 days overdue
VAT return	20.12.2022	21.12.2025	1097 days overdue
VAT return	21.11.2022	20.11.2025	1095 days overdue
VAT return	20.10.2022	21.10.2025	1097 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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Tax data

	Taxable turnover	Employees
2023 Q1	0 €	-
Kokku 2023:	0 €
2022 Q4	0 €	-
2022 Q3	0 €	-
2022 Q2	0 €	-
2022 Q1	0 €	-
Kokku 2022:	0 €
2021 Q4	0 €	-
2021 Q3	0 €	-
2021 Q2	0 €	-
2021 Q1	0 €	-
Kokku 2021:	0 €
2020 Q4	0 €	-
2020 Q3	0 €	-
2020 Q2	0 €	-
2020 Q1	0 €	0
Kokku 2020:	0 €100.0%
2019 Q4	0 €	0
2019 Q3	0 €100.0%	0
2019 Q2	4 €	0
2019 Q1	0 €	0
Kokku 2019:	4 €
2018 Q4	0 €	0
2018 Q3	0 €	0
Kokku 2018:	0 €

Revenue by industry

	2019
Non-specialised wholesale trade	539 377 €
Manufacture of soft drinks; mineral and other bottled water	203 934 €
Manufacture of sawn timber	169 684 €
Processing and preserving of fish, crustaceans and molluscs	92 670 €
Other processing and preserving of fruit and vegetables	79 240 €

Tax debts

No tax debt found

No tax debt as of 04.06.2026

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Igor Leskiv	36803XXXXXX	26.03.1968 (58)	Board member	13.09.2018	-

1 - 1 / 1 rows

Shareholders

Name	Personal ID code	Date of birth	Role	Share	%	Type	Start	End
Igor Leskiv	36803XXXXXX	26.03.1968 (58)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

1 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
Igor Leskiv	36803XXXXXX	26.03.1968 (58)	Founder	13.09.2018	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Igor Leskiv	36803XXXXXX	26.03.1968 (58)	Direct holding	14.09.2018	-

1 - 1 / 1 rows

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

	2019
Current assets	1 155 105 €
Non-current assets	-
Total assets	1 155 105 €
Short-term liabilities	513 699 €
Long-term liabilities	515 499 €
Total liabilities	1 029 198 €
Share or stock capital	2 500 €
Retained earnings	-415 970 €
Net profit	539 377 €
Equity	125 907 €
Turnover	1 084 905 €
Profit margin	49.72%

Financial ratios

	2019
Profit and cash flow
EBITDA	-
Liquidity
Current ratio	Z.H
Quick ratio	N.I
Cash ratio	T.P
Efficiency
Days sales outstanding (dso)	-
Asset turnover	W.V
Structure
Debt ratio	L.X
Profitability
Operating margin	LN.M%
Net profit margin	PL.B%
Return on assets (roa)	OK.Z%
Return on equity (roe)	HSW.V%

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Licences & notices

No licenses and notices found

Company has no active licenses and business activity notices

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50102591 / M7	14.10.2024	Reporting-fine order	14.11.2024	Entered into force (23.11.2024)
Ä 50102591 / M6	22.08.2024	Fine-warning order – annual report not filed	07.11.2024	Entered into force (08.10.2024)
Ä 50102591 / M5	13.05.2024	Repeat reporting-fine order	13.06.2024	Entered into force (14.06.2024)
Ä 50102591 / M4	05.02.2024	Reporting-fine order	07.03.2024	Entered into force (08.03.2024)
Ä 50102591 / M3	12.12.2023	Fine-warning order – annual report not filed	11.01.2024	Entered into force (12.12.2023)

1 - 5 / 10 rows

Real estate

No real estate found

Company has no real estate

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

IVI GROUP OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

Delayed declarations

Credit rating

Hidden

Tax data

Revenue by industry

Tax debts

No tax debt found

Representatives

Shareholders

Other persons

Ultimate beneficial owners

Holdings in companies

No holdings in companies found

Aggregate data

Financial ratios

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

Official announcements

No official announcements found

Public transactions

No public transactions found

.ee domains

No domains found

Enforcement proceedings

No enforcement proceedings found

Payment orders

No payment orders found