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General information

1

Contacts

1

Industries

Ei

VAT liability

3 - 4

Annual reports

2

Unsubmitted declarations

??
???

Credit rating

3

Tax data

100€

Tax debts

2

Related persons

0

Holdings in companies

Statistics

2

Summary of reports

0

Licenses

5

Regulations

0

Real estate

0

TTJA decisions

0

Court decisions

0

Official announcements

0

Public transactions

0

.ee domains

Enforcement proceedings

Payment orders

RUBARA OÜ

Legal form:
Private limited company
Registry code:
14775667
VAT no.:
-
Fiscal-year period:
26.05 - 25.05
Established:
05.08.2019 (6)
Capital:
2 500 EUR
Address:
Hariduse tn 14-46, Sillamäe linn, Ida-Viru maakond, 40232
Status:
Registered
Contacts
Industries
VAT liability
Start End
EE10218556403.09.201908.10.2019
Annual reports
Aggregate data
Period Submitted
202526.05.2025 - 25.05.2026Due date 30.11.2026
202426.05.2024 - 25.05.2025Not submitted (deadline 30.11.2025)
202326.05.2023 - 25.05.2024Not submitted (deadline 30.11.2024)
Unsubmitted declarations
Deadline
Income- and social-tax return12.08.2024663 days overdue
Income- and social-tax return10.04.2024787 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
100€

Tax debt

4

Unsubmitted reports

2

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

12

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2020 Q10 €0 €
0 €100.0%
0
Kokku 2020:0 €0 €
0 €
2019 Q43 072 €1 670 €
7 878 €
1
2019 Q30 €0 €
0 €
6
Kokku 2019:3 072 €1 670 €
7 878 €
Tax debts
Amount Deferred Disputed
Penalty payment100,00 €0,00 €0,00 €
Total100,00 €0,00 €0,00 €

Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Natalia Sultanova46705XXXXXX09.05.1967 (59)Board member29.08.2019-
1 inactive record hidden, extended access to the information portal is required to view history!
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Andrei Anfilov38712XXXXXX25.12.1987 (38)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
Andrei Anfilov38712XXXXXX25.12.1987 (38)Founder30.07.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Andrei Anfilov38712XXXXXX25.12.1987 (38)Direct holding05.08.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2020 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
2020 2019
Current assets4 324 €0.1%4 320 €
Non-current assets--
Total assets4 324 €0.1%4 320 €
Financial ratios
 2020  2019
Profit and cash flow
EBITDA - -
Liquidity
Current ratio - -
Quick ratio - -
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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 50124859 / M716.05.2024Repeat reporting-fine order16.06.2024Entered into force (17.06.2024)
Ä 50124859 / M609.02.2024Reporting-fine order10.03.2024Entered into force (11.03.2024)
Ä 50124859 / M514.12.2023Fine-warning order – annual report not filed13.01.2024Entered into force (14.12.2023)
Ä 50124859 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50124859 / 404.05.2023Entry - Amendment entryEntered into force (04.05.2023)

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
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
No payment orders found

Company has no court-ordered payment orders