General information

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Jah

VAT liability

5 - 1

Annual reports

Unsubmitted declarations

???

Credit rating

Tax data

727.33€

Tax debts

Related persons

Holdings in companies

Statistics

Summary of reports

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Real estate

TTJA decisions

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✓

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Senchukoff TM OÜ

Legal form:

Private limited company

Registry code:

14709541

VAT no.:

EE102153428

Fiscal-year period:

01.01 - 31.12

Established:

23.04.2019 (7)

Former business names:

PERESTAFF OÜ, SENCHUKOFF GARAGE OÜ

Capital:

2 500 EUR

Address:

Tuha tn 3c, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415

Status:

Registered

Contacts

Email:

senchukoffgarage@gmail.com

Phone:

+372 51933100

Industries

WHOLESALE AND RETAIL TRADE; REPAIR OF MOTOR VEHICLES AND MOTORCYCLES
Wholesale and retail trade and repair of motor vehicles and motorcycles
45201 - Maintenance and repair of motor vehicles
Wholesale trade, except motor vehicles and motorcycles
Wholesale of food, beverages and tobacco
46391 - Non-specialised wholesale of food, beverages and tobacco

VAT liability

	Start	End
EE102153428	24.04.2019

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	22.11.2024	Valid
2022	01.01.2022 - 31.12.2022	29.06.2023	Valid
2021	01.01.2021 - 31.12.2021	20.08.2022	Valid
2020	01.01.2020 - 31.12.2020	20.08.2022	Valid
2019	23.04.2019 - 31.12.2019	31.10.2020	Valid

Unsubmitted declarations

	Deadline
VAT return	20.05.2026	16 days overdue
VAT return	20.04.2026	46 days overdue
VAT return	20.03.2026	77 days overdue
VAT return	20.02.2026	105 days overdue
VAT return	20.01.2026	136 days overdue
VAT return	22.12.2025	165 days overdue
VAT return	20.11.2025	197 days overdue
VAT return	20.10.2025	228 days overdue
VAT return	22.09.2025	256 days overdue
VAT return	21.08.2025	288 days overdue
VAT return	21.07.2025	319 days overdue
Income- and social-tax return	10.07.2025	330 days overdue
VAT return	20.06.2025	350 days overdue
Income- and social-tax return	10.06.2025	360 days overdue
VAT return	20.05.2025	381 days overdue
Income- and social-tax return	12.05.2025	389 days overdue
VAT return	21.04.2025	410 days overdue
VAT return	20.03.2025	442 days overdue

The company is on the TTJA blacklist since 18.11.2025

View decisions (2)

???

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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View summary

727.33€

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
2025 Q2	0 €	0 €	0 €	2
2025 Q1	0 €	0 €	0 €100.0%	2
Kokku 2025:	0 €	0 €	0 €
2024 Q4	877 €	715 €	11 655 €12.9%	2
2024 Q3	1 336 €	1 131 €	10 326 €88.5%	3
2024 Q2	0 €	12 €	89 578 €0.8%	2
2024 Q1	0 €	260 €	88 906 €6 504.1%	1
Kokku 2024:	2 213 €	2 118 €	200 465 €5.7%
2023 Q4	0 €	0 €	-1 388 €107.0%	1
2023 Q3	0 €	997 €	19 726 €83.9%	2
2023 Q2	0 €	1 496 €	122 322 €149.8%	2
2023 Q1	0 €	1 272 €	48 964 €5.2%	2
Kokku 2023:	0 €	3 765 €	189 624 €121.8%
2022 Q4	0 €	0 €	51 675 €62.5%	1
2022 Q3	43 €	0 €	31 806 €1 862.3%	-
2022 Q2	103 €	0 €	1 621 €330.2%	-
2022 Q1	10 €	0 €	377 €55.7%	-
Kokku 2022:	156 €	0 €	85 479 €1 525.5%
2021 Q4	46 €	0 €	850 €15.2%	-
2021 Q3	0 €	0 €	1 002 €24.7%	-
2021 Q2	8 €	0 €	1 330 €35.9%	-
2021 Q1	0 €	0 €	2 076 €46.2%	-
Kokku 2021:	55 €	0 €	5 259 €62.1%
2020 Q4	41 €	0 €	3 861 €45.7%	-
2020 Q3	0 €	0 €	2 650 €36.4%	-
2020 Q2	0 €	0 €	4 165 €30.6%	-
2020 Q1	0 €	0 €	3 188 €57.4%	0
Kokku 2020:	41 €	0 €	13 864 €33.4%
2019 Q4	185 €	0 €	7 490 €36.1%	0
2019 Q3	252 €	101 €	11 719 €635.2%	1
2019 Q2	74 €	0 €	1 594 €	0
Kokku 2019:	511 €	101 €	20 803 €

Revenue by industry

	2019	2022	2023
Non-specialised wholesale of food, beverages and tobacco			214 578 €
Maintenance and repair of motor vehicles	24 800 €	81 651 €	82 799 €

Tax debts

	Amount	Deferred	Disputed
Penalty payment	727,33 €	0,00 €	0,00 €
Total	727,33 €	0,00 €	0,00 €

Representatives

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	Board member	07.10.2020	-

1 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
Ljudmila Tee-Veresinina	48211XXXXXX	07.11.1982 (43)	Shareholder	2 500,00 EUR	100	Sole ownership	01.09.2023	-

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
Ljudmila Tee-Veresinina	48211XXXXXX	07.11.1982 (43)	Founder	23.04.2019	-

1 - 1 / 1 rows

Ultimate beneficial owners

Name	Personal ID code	Date of birth	Role	Start	End
Andrei Veresinin	37901XXXXXX	31.01.1979 (47)	Direct holding	30.10.2020	-

1 - 1 / 1 rows

Holdings in companies

No holdings in companies found

Company has no holdings in other companies

2025 Q2

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 assets	75 743 €21.0%	95 896 €1 582.1%	5 701 €	5 701 €	5 701 €
Non-current assets	-	-	-	-	-
Total assets	75 743 €21.0%	95 896 €1 582.1%	5 701 €	5 701 €	5 701 €
Short-term liabilities	51 455 €40 099.2%	128 €97.8%	-	-	5 701 €
Long-term liabilities	6 358 €92.1%	80 729 €	-	-	-
Total liabilities	57 813 €28.5%	80 857 €1 318.3%	-	-	5 701 €
Share or stock capital	2 500 €	2 500 €	2 500 €	2 500 €	2 500 €
Retained earnings	1 272 €77.7%	5 701 €78.1%	3 201 €	3 201 €	-
Net profit	14 158 €107.0%	6 838 €934.5%	-	-	661 €
Equity	17 930 €19.2%	15 039 €163.8%	5 701 €	5 701 €	-
Turnover	297 377 €264.2%	81 651 €229.2%	-	-	24 800 €
Profit margin	4.76%43.2%	8.37%214.2%	0.00%	0.00%	2.67%

Financial ratios

	2023	2022	2021	2020	2019
Profit and cash flow
EBITDA	-	-	-	-	-
Liquidity
Current ratio	X.U	PKN.N	-	-	1.0
Quick ratio	Z.Q	ONN.Y	-	-	1.0
Cash ratio	T.Z	NUN.W	-	-	0.0
Efficiency
Days sales outstanding (dso)	H.Y	U.X	-	-	-
Asset turnover	D.Z	U.C	-	-	4.4
Structure
Debt ratio	O.G	P.S	P.J	1.0	1.0
Profitability
Operating margin	T.Q%	L.R%	-	-	2.7%
Net profit margin	Q.S%	W.H%	-	-	2.7%
Return on assets (roa)	WM.O%	OK.A%	G.Q%	0.0%	11.6%
Return on equity (roe)	GV.A%	KA.T%	W.O%	0.0%	11.6%

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

Regulation no.	Date	Type	Deadline	Status
Ä 50118149 / 10	19.03.2026	Negative entry order – deficiencies not remedied - Change of shareholders		Entered into force (07.04.2026)
Ä 50118149 / M9	17.02.2026	Order to remedy deficiencies - Change of shareholders	18.03.2026	Entered into force (18.03.2026)
Ä 50118149 / 9	04.02.2025	Entry - Amendment entry		Entered into force (04.02.2025)
Ä 50118149 / 8	03.02.2025	Entry - Amendment entry		Entered into force (03.02.2025)
Ä 50118149 / M8	04.09.2024	Warning for deletion from register – annual report not filed	08.12.2024	Deficiencies remedied (23.11.2024)

1 - 5 / 19 rows

Real estate

No real estate found

Company has no real estate

Consumer Disputes Committee decisions

Document no.	Composition	Decision	Date
19-1/25-14699-001	Jüri Aava	In favour of the consumer	02.02.2026
19-1/25-10060-001	Meelis Pirn	In favour of the consumer	15.10.2025

1 - 2 / 2 rows

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

Case number	Claimant	Court department	Date	Total	Main claim	Additional claim	State fee	Proceedings costs
2-20-130294	ABCMODUL OÜ	Pärnu Maakohtu maksekäsuosakond	18.11.2020	497,00 €	216,00 €	216,00 €	45,00 €	20,00 €
2-20-115807	Rolling OÜ	Pärnu Maakohtu maksekäsuosakond	20.07.2020	240,00 €	175,00 €	0,00 €	45,00 €	20,00 €
2-19-135232	DSV Estonia AS	Pärnu Maakohtu maksekäsuosakond	03.03.2020	831,00 €	549,00 €	217,00 €	45,00 €	20,00 €

1 - 3 / 3 rows