Advanced search

General information

2

Contacts

1

Industries

Jah

VAT liability

5

Annual reports

Unsubmitted declarations

??
???

Credit rating

27

Tax data

Tax debts

1

Related persons

0

Holdings in companies

Statistics

5

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

Int. Formalities&Procedures OÜ

Legal form:
Private limited company
Registry code:
14787067
VAT no.:
EE102187193
Fiscal-year period:
01.01 - 31.12
Established:
22.08.2019 (6)
Capital:
2 500 EUR
Address:
Lõõtsa tn 5, Lasnamäe linnaosa, Tallinn, Harju maakond, 11415
Status:
Registered
Industries
VAT liability
Start End
EE10218719309.09.2019
Annual reports
Aggregate data
Period Submitted
202501.01.2025 - 31.12.2025Due date 30.06.2026
202401.01.2024 - 31.12.202429.04.2025Valid
202301.01.2023 - 31.12.202308.04.2024Valid
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

Tax debt

Unsubmitted reports

Unsubmitted declarations

0

Court decisions

0

Official announcements

0

TTJA decisions

0

Real estate

0

.ee domains

0

Licenses

6

Regulations

0

Public transactions

0

Holdings in companies

Enforcement proceedings

Payment orders

Tax data
State taxes Labour taxes Taxable turnover Employees
2026 Q180 832 €0 €
400 188 €20.5%
-
Kokku 2026:80 832 €0 €
400 188 €
2025 Q451 982 €0 €
332 036 €78.3%
-
2025 Q330 979 €0 €
186 266 €65.2%
-
2025 Q219 530 €0 €
112 744 €24.0%
-
2025 Q119 535 €0 €
148 364 €8.8%
-
Kokku 2025:122 026 €0 €
779 410 €24.6%
Revenue by industry
Tax debts
No tax debt found

No tax debt as of 04.06.2026


Representatives
Name
Personal ID code
Date of birth
Role
Start
End
Marc Gomez Guberna38811XXXXXX19.11.1988 (37)Board member22.08.2019-
Shareholders
Name
Personal ID code
Date of birth
Role
Share
%
Type
Start
End
Marc Gomez Guberna38811XXXXXX19.11.1988 (37)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
Marc Gomez Guberna38811XXXXXX19.11.1988 (37)Founder21.08.2019-
Ultimate beneficial owners
Name
Personal ID code
Date of birth
Role
Start
End
Marc Gomez Guberna38811XXXXXX19.11.1988 (37)Direct holding22.08.2019-
Holdings in companies
No holdings in companies found

Company has no holdings in other companies

2026 Q1
Turnover
Amount
400 188 €
Monthly average
133 396 €
Per employee
0 €
Equity ratio
5 335,84%
Labour taxes
Turnover ratio
0,00%
Tax ratio
0,00%
Monthly average
0 €
Per employee
0 €
State taxes
Monthly average
26 944 €
Turnover ratio
20,20%
Estimated salary
Gross salary
0 €
Net salary
0 €

Aggregate data
2024 2023 2022 2021 2020
Current assets830 589 €33.2%623 473 €107.4%300 647 €35.6%466 639 €103.7%229 040 €
Non-current assets3 342 €174.6%1 217 €122.5%547 €37.5%875 €27.3%1 203 €
Total assets833 931 €33.5%624 690 €107.4%301 194 €35.6%467 514 €103.1%230 243 €
Financial ratios
 2024  2023  2022  2021  2020
Profit and cash flow
EBITDA -IJ TKE JJJ IQF XO GMT 255 378 220 539
Liquidity
Current ratio CMB.J LBY.M XH.B 78.4 23.3
Quick ratio PK.Z LAZ.Y AE.M 78.2 23.2
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
Regulations
Regulation no.
Date
Type
Deadline
Status
Ä 50126434 / 501.09.2023Entry - Amendment entryEntered into force (01.09.2023)
Ä 50126434 / 403.05.2023Entry - Amendment entryEntered into force (03.05.2023)
Ä 50126434 / M131.03.2022Fine-warning order – annual report not filed30.04.2022Deficiencies remedied (22.04.2022)
Ä 50126434 / 302.12.2021Entry - Amendment entryEntered into force (02.12.2021)
Ä 50126434 / 218.09.2020Entry - Amendment entry under CRA § 525 (2)Entered into force (18.09.2020)

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