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General information

2

Contacts

1

Industries

Ei

VAT liability

5 - 1

Annual reports

8

Unsubmitted declarations

??
???

Credit rating

11

Tax data

459€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

5

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

1

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

1

Payment orders

TKV Estonia OÜ

Legal form:
Private limited company
Registry code:
14573998
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
25.09.2018 (7)
Former business names:
SPP Estonia OÜ
Capital:
2 500 EUR
Address:
Kreegi tn 3, Viljandi linn, Viljandi maakond, 71017
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10210322901.10.201812.03.2019
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.2024Not submitted (deadline 30.06.2025)
202301.01.2023 - 31.12.202317.12.2024Valid
Unsubmitted declarations
Deadline
Income- and social-tax return11.05.202625 days overdue
Income- and social-tax return10.04.202656 days overdue
Income- and social-tax return10.03.202687 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
459€

Tax debt

1

Unsubmitted reports

8

Unsubmitted declarations

1

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

13

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2021 Q10 €0 €
0 €
1
Kokku 2021:0 €0 €
0 €
2020 Q40 €0 €
0 €
1
2020 Q30 €0 €
0 €
1
2020 Q20 €0 €
0 €
1
2020 Q10 €0 €
0 €
1
Kokku 2020:0 €0 €
0 €
Revenue by industry
2019
Painting and glazing 24 567 €
Tax debts
Amount Deferred Disputed
Penalty payment300,00 €0,00 €0,00 €
Motor vehicle tax159,00 €0,00 €0,00 €
Total459,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Toomas Kukk36904XXXXXX30.04.1969 (57)Board member19.02.2021-
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 Kukk36904XXXXXX30.04.1969 (57)Shareholder2 500,00 EUR100Sole ownership02.09.2023-
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
Walter Knodel--Founder25.09.2018-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Toomas Kukk36904XXXXXX30.04.1969 (57)Direct holding21.02.2021-
1 inactive record hidden, extended access to the information portal is required to view history!
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2021 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 assets6 229 €6 229 €6 229 €6 229 €6 229 €
Non-current assets-----
Total assets6 229 €6 229 €6 229 €6 229 €6 229 €
Financial ratios
 2023  2022  2021  2020  2019
Profit and cash flow
EBITDA - - - - -
Liquidity
Current ratio K.H - H.W 1.2 1.2
Quick ratio H.V - I.M 1.2 1.2
To view all financial ratios, you need to subscribe to extended access to the info portal!
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 50103419 / M911.11.2024Reporting-fine order15.12.2024Entered into force (16.12.2024)
Ä 50103419 / M821.09.2024Fine-warning order – annual report not filed05.12.2024Entered into force (05.11.2024)
Ä 50103419 / M713.05.2024Repeat reporting-fine order13.06.2024Entered into force (14.06.2024)
Ä 50103419 / M605.02.2024Reporting-fine order07.03.2024Entered into force (08.03.2024)
Ä 50103419 / M512.12.2023Fine-warning order – annual report not filed11.01.2024Entered into force (12.12.2023)

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

Court decisions
Court decisions
Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
Participants
2-20-13973/3Civil caseCourt judgment (Default judgment)Law of obligationsMoonika TähtväliECLI:EE:HMK:2021:2.20.13973.354819.01.2021
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
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-121170Soome Raamatupidamine OÜPärnu Maakohtu maksekäsuosakond24.09.2021292,00 €180,00 €47,00 €45,00 €20,00 €