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2

Contacts

1

Industries

Ei

VAT liability

-

Annual reports

✓

Unsubmitted declarations

??
???

Credit rating

11

Tax data

1K€

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

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Drivinci OÜ

Legal form:
Private limited company
Registry code:
14770457
VAT no.:
-
Fiscal-year period:
01.08 - 31.07
Established:
29.07.2019 (6)
Capital:
2 500 EUR
Address:
Pärna tn 29, Tartu linn, Tartu linn, Tartu maakond, 50604
Status:
Registered
Contacts
Email:
drivinciou@gmail.com
Phone:
+372 58527861
Industries
VAT liability
Start End
EE10217719031.07.201921.04.2022
Annual reports
Aggregate data
Period Submitted
202501.08.2024 - 31.07.2025Not submitted (deadline 31.01.2026)
202401.08.2023 - 31.07.2024Not submitted (deadline 31.01.2025)
202301.08.2022 - 31.07.2023Not submitted (deadline 31.01.2024)
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Unsubmitted declarations
No unsubmitted declarations found

No unsubmitted declarations as of 03.06.2026.

??
???
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
1K€

Tax debt

6

Unsubmitted reports

✓

Unsubmitted declarations

0

Court decisions

1

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

2

Enforcement proceedings

1

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2022 Q14 €0 €
0 €100.0%
-
Kokku 2022:4 €0 €
0 €
2021 Q4419 €222 €
1 022 €30.6%
-
2021 Q3350 €300 €
1 473 €67.0%
-
2021 Q22 226 €1 903 €
4 469 €62.4%
-
2021 Q12 453 €1 820 €
11 872 €56.3%
3
Kokku 2021:5 448 €4 245 €
18 835 €80.6%
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Tax debts
Amount Deferred Disputed
Penalty payment200,00 €0,00 €0,00 €
Social tax495,00 €0,00 €0,00 €
Value-added tax8,09 €0,00 €0,00 €
Mandatory funded pension contributions29,80 €0,00 €0,00 €
Withheld income tax294,00 €0,00 €0,00 €
Total1 026,89 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Mohammad Mubashar Khan39002XXXXXX09.02.1990 (36)Board member29.07.2019-
1 - 1 / 1 rows
Shareholders
Name
 Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Mohammad Mubashar Khan39002XXXXXX09.02.1990 (36)Shareholder2 500,00 EUR100Sole ownership01.09.2023-
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
Mohammad Mubashar Khan39002XXXXXX09.02.1990 (36)Founder26.07.2019-
1 - 1 / 1 rows
Ultimate beneficial owners
Name
 Personal ID code
Date of birth
Role
Start
End
Mohammad Mubashar Khan39002XXXXXX09.02.1990 (36)Direct holding29.07.2019-
1 - 1 / 1 rows
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
5,17%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
1 €
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 50124630 / M1021.05.2025Warning order for compulsory dissolution19.08.2025Entered into force (21.05.2025)
Ä 50124630 / M930.03.2025Fine-warning order – annual report not filed12.05.2025Entered into force (12.04.2025)
Ä 50124630 / M828.10.2024Reporting-fine order28.11.2024Entered into force (29.11.2024)
Ä 50124630 / M705.09.2024Fine-warning order – annual report not filed21.11.2024Entered into force (22.10.2024)
Ä 50124630 / M616.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
1 - 5 / 12 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

Official announcements
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Official announcements
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Subject
Date
Notice of intention to delete from the Commercial Register21.05.2025
1 - 1 / 1 rows
Public transactions
No public transactions found

Company has no public transactions

.ee domains
No domains found

Company has no valid .ee domains

Enforcement proceedings
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Enforcement proceedings
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Claimant
Bailiff
Date
Total
Main claim
State fee
Proceedings costs
Circle K Eesti AktsiaseltsKohtutäitur Oksana Kutšmei13.06.20220,00 €5,12 €0,00 €0,00 €
aktsiaselts OlerexKohtutäitur Oksana Kutšmei06.06.20220,00 €5,12 €0,00 €0,00 €
1 - 2 / 2 rows
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
2-21-140479aktsiaselts OlerexPärnu Maakohtu maksekäsuosakond21.12.20211 544,00 €1 011,00 €87,00 €49,00 €396,00 €
1 - 1 / 1 rows