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1 - 5

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???

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9.4K€

Tax debts

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Holdings in companies

Statistics

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EstlitlatInvest OÜ

Legal form:

Private limited company

Registry code:

14695804

VAT no.:

Fiscal-year period:

01.01 - 31.12

Established:

02.04.2019 (7)

Former business names:

Feraru Ehitus OÜ

Capital:

2 500 EUR

Address:

Hobujaama tn 4, Kesklinna linnaosa, Tallinn, Harju maakond, 10151

Status:

In liquidation

Contacts

Email:

proximainvest@hotmail.com

Industries

CONSTRUCTION
Specialised construction activities
Electrical installation and plumbing and other construction installation works
Other building installation work
43291 - Insulation works

VAT liability

	Start	End
EE102156755	13.05.2019	22.01.2021

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	02.04.2019 - 31.12.2019	25.10.2020	Valid

Unsubmitted declarations

No unsubmitted declarations found

No unsubmitted declarations as of 05.06.2026.

???

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

9.4K€

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

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Payment orders

Tax data

	State taxes	Labour taxes	Taxable turnover	Employees
2023 Q1	16 372 €	8 617 €	0 €	-
Kokku 2023:	16 372 €	8 617 €	0 €
2022 Q4	824 €	1 913 €	0 €	-
2022 Q2	2 260 €	0 €	0 €	-
2022 Q1	2 860 €	0 €	0 €	-
Kokku 2022:	5 944 €	1 913 €	0 €
2021 Q4	9 220 €	1 517 €	0 €	-
2021 Q3	1 440 €	1 440 €	0 €	-
2021 Q2	510 €	510 €	0 €	-
2021 Q1	0 €	0 €	0 €100.0%	-
Kokku 2021:	11 170 €	3 467 €	0 €100.0%
2020 Q4	5 127 €	5 637 €	21 360 €67.8%	13
2020 Q3	12 681 €	10 775 €	66 303 €54.6%	21
2020 Q2	11 394 €	6 202 €	146 077 €19.2%	24
2020 Q1	15 352 €	12 076 €	122 539 €19.7%	20
Kokku 2020:	44 554 €	34 691 €	356 279 €33.7%
2019 Q4	38 886 €	22 294 €	152 571 €31.2%	17
2019 Q3	55 905 €	26 165 €	221 789 €36.2%	33
2019 Q2	9 799 €	1 433 €	162 798 €	32
Kokku 2019:	104 590 €	49 892 €	537 158 €

Revenue by industry

	2019
Insulation works	586 609 €

Tax debts

	Amount	Deferred	Disputed
Interest	9 343,00 €	0,00 €	0,00 €
Income tax in special cases	12,69 €	0,00 €	0,00 €
Total	9 355,69 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Daniil Kudijev	39705XXXXXX	30.05.1997 (29)	Board-member liquidator	20.03.2023	-

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
ProximaInvest OÜ	-	25.07.2006 (19)	Shareholder	2 500,00 EUR	100	Sole ownership	02.09.2023	-

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
Radu Kuznets	38708XXXXXX	29.08.1987 (38)	Founder	02.04.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Daniil Kudijev	39705XXXXXX	30.05.1997 (29)	Indirect holding	25.11.2020	-

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

2023 Q1

Turnover

Amount

0 €

Monthly average

0 €

Per employee

0 €

Equity ratio

Labour taxes

Turnover ratio

0,00%

Tax ratio

52,63%

Monthly average

2 872 €

Per employee

0 €

State taxes

Monthly average

5 457 €

Turnover ratio

0,00%

Estimated salary

Gross salary

0 €

Net salary

0 €

Aggregate data

	2019
Current assets	62 581 €
Non-current assets	-
Total assets	62 581 €
Short-term liabilities	23 023 €
Long-term liabilities	-
Total liabilities	23 023 €
Share or stock capital	2 500 €
Retained earnings	-
Net profit	37 058 €
Equity	39 558 €
Turnover	586 609 €
Profit margin	6.32%

Licences & notices

Type	Number	Field	Status	Start	End
Notice of economic activity	STR001168	- > Temporary-agency labour mediation	Valid	02.03.2020	-

1 - 1 / 1 rows

Regulations

Regulation no.	Date	Type	Deadline	Status
Ä 50116594 / 7	02.09.2023	Entry - Amendment entry		Entered into force (02.09.2023)
Ä 50116594 / 6	20.03.2023	Entry - Dissolution entry		Entered into force (20.03.2023)
Ä 50116594 / M4	04.08.2022	Warning for deletion from register – annual report not filed	06.02.2023	Entered into force (04.08.2022)
Ä 50116594 / M3	10.06.2022	Reporting-fine order	07.07.2022	Entered into force (08.07.2022)
Ä 50116594 / M2	05.04.2022	Fine-warning order – annual report not filed	05.05.2022	Entered into force (05.04.2022)

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
2-19-11958/3	Civil case	Court judgment (Default judgment)	Law of obligations	Piret Rõuk	ECLI:EE:HMK:2020:2.19.11958.2856	15.01.2020

1 - 1 / 1 rows

Official announcements

Subject	Date
Notice of a private-limited-company liquidation proceedings	28.03.2023

EstlitlatInvest OÜ

Contacts

Industries

VAT liability

Annual reports

Unsubmitted declarations

No unsubmitted declarations found

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

Licences & notices

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