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General information

1

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

✓

Unsubmitted declarations

??
???

Credit rating

15

Tax data

14.6K€

Tax debts

3

Related persons

0

Holdings in companies

Statistics

0

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

3

Court decisions

0

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0

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Enforcement proceedings

1

Payment orders

ITS01 Holding OÜ

Legal form:
Private limited company
Registry code:
14755050
VAT no.:
-
Fiscal-year period:
01.01 - 31.12
Established:
03.07.2019 (6)
Former business names:
Installation OÜ
Capital:
7 500 EUR
Address:
Narva mnt 5, Kesklinna linnaosa, Tallinn, Harju maakond, 10117
Status:
Registered
Contacts
Email:
city.trust.limited.est@gmail.com
Industries
VAT liability
Start End
EE10217091905.07.201912.10.2021
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)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 04.06.2026.

??
???
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
14.6K€

Tax debt

5

Unsubmitted reports

✓

Unsubmitted declarations

3

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

11

Regulations

0

Public transactions

0

Holdings in companies

✓

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2023 Q10 €0 €
0 €
-
Kokku 2023:0 €0 €
0 €
2022 Q40 €0 €
0 €
2
2022 Q30 €0 €
0 €
2
2022 Q20 €0 €
0 €
2
2022 Q10 €0 €
0 €
2
Kokku 2022:0 €0 €
0 €100.0%
Show more
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Interest312,00 €0,00 €0,00 €
Social tax9 695,40 €0,00 €0,00 €
Value-added tax513,77 €0,00 €0,00 €
Unemployment insurance contributions694,68 €0,00 €0,00 €
Withheld income tax3 283,38 €0,00 €0,00 €
Total14 599,23 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Tanel Terasmaa38807XXXXXX16.07.1988 (37)Board member24.09.2024-
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
Bg-Est Management UÜ17033XXX23.07.2024 (1)Shareholder5 000,00 EUR66,67Sole ownership24.09.2024-
Ergo Säde38207XXXXXX30.07.1982 (43)Shareholder2 500,00 EUR33,33Sole ownership01.09.2023-
1 inactive record hidden, extended access to the information portal is required to view history!
1 - 2 / 2 rows
Other persons
Name
 Personal ID code
Date of birth
Role
Start
End
Ergo Säde38207XXXXXX30.07.1982 (43)Founder03.07.2019-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Ergo Säde38207XXXXXX30.07.1982 (43)Direct holding03.07.2019-
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
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
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Regulations
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Regulation no.
Date
Type
Deadline
Status
Ä 50123002 / M708.11.2024Fine-warning order – annual report not filedEntered into force (15.11.2024)
Ä 50123002 / 424.09.2024Entry - Amendment entryEntered into force (24.09.2024)
Ä 50123002 / 305.09.2024Negative entry order - Amendment entryEntered into force (21.09.2024)
Ä 50123002 / M616.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50123002 / M509.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
1 - 5 / 11 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!
Consumer Disputes Committee decisions
No consumer dispute committee decisions found

Company has not been issued consumer dispute committee decisions

Court decisions
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Court decisions
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Case number
Procedure type
Judgment type
Category
Judges
ECLI
Date
 Participants
2-24-16948/8Civil caseCourt rulingCompany lawMargit Jäätma, Anneli Alekand, Kersti Kerstna-VaksECLI:EE:TRRK:2025:2.24.16948.1080302.06.2025
2-25-1046/4Civil caseCourt rulingCompany lawMargit Jäätma, Anneli Alekand, Kersti Kerstna-VaksECLI:EE:TRRK:2025:2.25.1046.736212.05.2025
2-21-5492/6Civil caseCourt ruling (Compromise ruling)Law of obligationsKadri MälbergECLI:EE:PMK:2021:2.21.5492.798717.05.2021
1 - 3 / 3 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
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Payment orders
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Case number
Claimant
Court department
Date
Total
Main claim
Additional claim
State fee
Proceedings costs
2-21-128525OÜ ColumbaePärnu Maakohtu maksekäsuosakond24.11.2021627,00 €562,00 €0,00 €45,00 €20,00 €
1 - 1 / 1 rows