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General information

2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

35

Unsubmitted declarations

??
???

Credit rating

3

Tax data

682.2€

Tax debts

1

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

1

Official announcements

1

Public transactions

0

.ee domains

1

Enforcement proceedings

1

Payment orders

Cardiag OÜ

Legal form:
Private limited company
Registry code:
14710202
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
23.04.2019 (7)
Capital:
2 500 EUR
Address:
Nortsu tee 2, Rakvere linn, Lääne-Viru maakond, 44317
Status:
Registered
Contacts
Industries
VAT liability
No VAT obligation history found

Company has not been issued any VAT ID number

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
Deadline
Income- and social-tax return11.05.202624 days overdue
Income- and social-tax return10.04.202655 days overdue
Income- and social-tax return10.03.202686 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
682.2€

Tax debt

6

Unsubmitted reports

35

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

10

Regulations

1

Public transactions

0

Holdings in companies

1

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q10 €0 €
0 €
1
Kokku 2022:0 €0 €
0 €
2021 Q4206 €232 €
0 €
1
2021 Q30 €0 €
0 €
1
Kokku 2021:206 €232 €
0 €
Tax debts
Amount Deferred Disputed
Penalty payment550,00 €0,00 €0,00 €
Motor vehicle tax132,20 €0,00 €0,00 €
Total682,20 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Joonas Tomband38503XXXXXX12.03.1985 (41)Board member23.04.2019-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Joonas Tomband38503XXXXXX12.03.1985 (41)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
1 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
Joonas Tomband38503XXXXXX12.03.1985 (41)Founder23.04.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2022 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 50118216 / M727.03.2025Repeat reporting-fine order23.04.2025Entered into force (28.04.2025)
Ä 50118216 / M608.11.2024Reporting-fine order15.12.2024Entered into force (16.12.2024)
Ä 50118216 / M517.09.2024Fine-warning order – annual report not filed02.11.2024Entered into force (03.10.2024)
Ä 50118216 / 305.09.2024Entry - Amendment entryEntered into force (05.09.2024)
Ä 50118216 / M416.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)

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
Official announcements
Subject
Date
Collection notice24.09.2025
Public transactions
Public transactions
Date
Party
Amount
Classification
31.01.2025Osaühing Roela Soojus120.00 €
Received
OPERATING EXPENSES
Other economy, incl. economic administration
.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
Enforcement proceedings
Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
mittetulundusühing Eesti Liikluskindlustuse FondKohtutäitur Raigo Pärs24.09.2025183,90 €66,10 €77,50 €37,20 €
Payment orders
Payment orders
Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-22-151212MAXAUTO OsaühingPärnu Maakohtu maksekäsuosakond10.03.2023540,00 €455,00 €0,00 €65,00 €20,00 €